STUDIO OUTPUT LIMITED - UPPER BEEDING
| Company Profile | Company Filings |
Overview
STUDIO OUTPUT LIMITED is a Private Limited Company from UPPER BEEDING UNITED KINGDOM and has the status: Active.
STUDIO OUTPUT LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STUDIO OUTPUT LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STUDIO OUTPUT LIMITED - UPPER BEEDING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE COURTYARD
UPPER BEEDING
WEST SUSSEX
BN44 3TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OUTPUT GROUP LIMITED (until 20/03/2020)
OUTPUT GROUP LIMITED (until 20/03/2020)
STUDIO OUTPUT LIMITED (until 08/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DAVID COKE | Jun 1972 | British | Director | 2003-01-20 | CURRENT |
| MR DANIEL WILLIAM MOORE | Jan 1976 | British | Director | 2003-01-20 | CURRENT |
| MR IAN DEREK HAMBLETON | Jan 1978 | British | Secretary | 2003-01-20 UNTIL 2019-01-21 | RESIGNED |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 2003-01-16 UNTIL 2003-01-20 | RESIGNED | ||
| MR IAN DEREK HAMBLETON | Jan 1978 | British | Director | 2003-01-20 UNTIL 2021-12-16 | RESIGNED |
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-01-16 UNTIL 2003-01-20 | RESIGNED | ||
| GEORGINA ANN BURDEN | Mar 1972 | British | Director | 2014-02-01 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Studio Output Holdings Limited | 2020-01-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Daniel William Moore | 2016-04-06 - 2020-01-17 | 1/1976 | London | Ownership of shares 25 to 50 percent |
| Mr Robert David Coke | 2016-04-06 - 2020-01-17 | 6/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Derek Hambleton | 2016-04-06 - 2020-01-17 | 1/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STUDIO_OUTPUT_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £707,997 Cash £309,316 equity |
| STUDIO_OUTPUT_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £342,150 Cash £129,718 equity |
| STUDIO_OUTPUT_LIMITED - Accounts | 2021-12-18 | 31-03-2021 | £214,755 Cash £232,155 equity |
| STUDIO_OUTPUT_LIMITED - Accounts | 2020-08-12 | 31-03-2020 | £178,325 equity |
| OUTPUT_GROUP_LIMITED - Accounts | 2019-12-21 | 31-03-2019 | £120,865 equity |
| OUTPUT_GROUP_LIMITED - Accounts | 2018-10-10 | 31-03-2018 | £176,126 Cash £215,201 equity |
| Output Group Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-03-2017 | £19,867 Cash £216,182 equity |
| Abbreviated Company Accounts - OUTPUT GROUP LIMITED | 2016-12-24 | 31-03-2016 | £286,197 Cash £-10,796 equity |
| Output_Group_Limited - Accounts | 2016-01-30 | 31-03-2015 | £25,697 Cash £474,709 equity |