THE OBSERVATORY STUDIOS LIMITED - FARNHAM


Company Profile Company Filings

Overview

THE OBSERVATORY STUDIOS LIMITED is a Private Limited Company from FARNHAM UNITED KINGDOM and has the status: Active.
THE OBSERVATORY STUDIOS LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE OBSERVATORY STUDIOS LIMITED - FARNHAM

This company is listed in the following categories:
73200 - Market research and public opinion polling
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

WEY COURT WEST
FARNHAM
SURREY
GU9 7PT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NOUGHT E FILMS LIMITED (until 02/12/2008)
BROOMCO (3516) LIMITED (until 31/08/2004)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM MARK CELLIER Jul 1950 British Director 2004-09-08 CURRENT
MICHELLE LYNN CELLIER Sep 1962 British Director 2008-11-21 CURRENT
MR NIGEL ANTHONY BOYLE Jun 1977 Irish,British Director 2024-02-01 CURRENT
MRS ELAINE BOYLE Dec 1980 British Director 2024-02-01 CURRENT
MICHELLE LYNN CELLIER Sep 1962 British Secretary 2008-09-17 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-08-17 UNTIL 2004-09-08 RESIGNED
MR JONATHAN ADAM SCOFFIELD Mar 1964 British Director 2004-09-08 UNTIL 2006-07-01 RESIGNED
ALICIA LOUISE WINTER Mar 1955 British Director 2004-09-08 UNTIL 2006-12-15 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-08-17 UNTIL 2004-09-08 RESIGNED
MR PETER JAMES MICHAU Mar 1948 British Secretary 2004-09-08 UNTIL 2008-09-17 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-08-17 UNTIL 2004-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Mark Cellier 2016-04-06 7/1950 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Michelle Lynn Cellier 2016-04-06 9/1962 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
QUONTROL LIMITED FARNHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MOOJOOSE LIMITED Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
HEAVY PRODUCTIONS LIMITED ELSTREE Dissolved... NO ACCOUNTS FILED 9211 - Motion picture and video production
SAINT JOHN SOUTHWORTH CATHOLIC ACADEMY TRUST LONDON UNITED KINGDOM Active FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-23 31-03-2023 12,670 Cash 30,404 equity
ACCOUNTS - Final Accounts preparation 2022-11-23 31-03-2022 19,187 Cash 26,106 equity
The Observatory Studios Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £23,535 Cash £22,473 equity
The Observatory Studios Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-03-2020 £17,729 Cash £26,258 equity
The Observatory Studios Limited - Accounts to registrar (filleted) - small 18.2 2019-11-05 31-03-2019 £26,380 Cash £48,969 equity
The Observatory Studios Limited - Accounts to registrar (filleted) - small 18.2 2018-11-02 31-03-2018 £3,356 Cash £36,496 equity
The Observatory Studios Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £13,932 Cash £43,237 equity
The Observatory Studios Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £6,186 Cash £20,724 equity
The Observatory Studios Limited - Limited company - abbreviated - 11.6 2015-04-21 31-03-2015 £6,911 Cash £897 equity
The Observatory Studios Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-03-2014 £9,737 Cash £15,372 equity

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