Your Studio Futures Ltd is a private limited company located at 100-106 Leonard Street, Third Floor, London EC2A 4RH. Incorporated on 2021-05-12, this 2-year-old company is run by 5 directors.
Director Nicholas R., appointed on 17 November 2023. Director Holly S., appointed on 17 November 2023. Director Mark S., appointed on 18 August 2022.
The company is officially classified as "specialised design activities" (Standard Industrial Classification: 74100), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-05-11 and the due date for the subsequent filing is 2024-05-25. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 100-106 Leonard Street |
| Office Address2 | Third Floor |
| Town | London |
| Post code | EC2A 4RH |
| Country of origin | United Kingdom |
| Registration Number | 13391533 |
| Date of Incorporation | Wed, 12th May 2021 |
| Industry | specialised design activities |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 12 May 2021
Position: Director
Appointed: 12 May 2021
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Thomas P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Howard S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas P.
| Notified on | 30 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard S.
| Notified on | 12 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas P.
| Notified on | 12 May 2021 |
| Ceased on | 30 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 48 387 | |
| Debtors | 11 071 | |
| Net Assets Liabilities | 102 | 100 996 |
| Other Debtors | 1 284 | |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 9 787 | |
| Amounts Owed To Group Undertakings Participating Interests | 47 569 | |
| Cash On Hand | 48 387 | |
| Creditors | 87 | 47 842 |
| Investments Fixed Assets | 189 | 89 380 |
| Investments In Subsidiaries | 189 | 89 380 |
| Nominal Value Allotted Share Capital | 102 | 102 |
| Number Shares Issued Fully Paid | 102 | 102 |
| Other Creditors | 87 | 273 |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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