Calvert Studios Uk & Spain Limited in Leighton Buzzard, LU7 4SZ

Description

Data updated on: 01-11-2023

Situated at Enterprise Way, Leighton Buzzard LU7 4SZ Calvert Studios Uk & Spain Limited is a Private Limited Company registered under the 01253360 registration number. The company was founded fourty nine years ago. Established as Calvert Holdings, this company used the name up till 2017, at which moment it was changed to Calvert Studios Uk & Spain Limited. This firm's principal business activity number is 64209 - Activities of other holding companies n.e.c.. The most recent annual accounts cover the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2022-12-29.

Given this specific enterprise's constant growth, it was vital to find new directors: Rebecca A., Daniel C. and Kevin C. who have been aiding each other since 2022-04-01 to fulfil their statutory duties for this company. In order to provide support to the directors, this specific company has been utilizing the skillset of Sandra C. as a secretary since the appointment on 1994-04-25.

Previous company's names
Calvert Studios Uk & Spain Limited 2017-01-20
Calvert Holdings Limited 1976-04-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 641 629	1 726 948	1 791 622	1 912 357	1 987 620

Balance Sheet
Cash Bank On Hand					6 893	29 863	149 403	74 037	62 317	83 653	311 585	397 764	190 350
Current Assets	1 133 172	1 159 886	1 182 256	1 333 024	1 329 981	1 734 338	1 538 652	1 406 071	1 089 396	1 145 251	1 723 421	1 724 436	1 619 132
Debtors	1 131 050	1 073 610	1 179 898	1 072 111	1 323 088	1 552 313	1 389 249	1 332 034	1 027 079	1 061 598	967 452	1 326 672	1 421 854
Net Assets Liabilities					2 866 627	2 914 153	3 083 516	3 172 022	3 286 415	3 276 098	3 282 503	3 272 878	3 318 286
Property Plant Equipment					1 516 262	1 524 236	1 132 910	1 152 086	1 140 470	1 128 854	1 117 238	1 108 500	1 145 862
Total Inventories						152 162							6 928
Cash Bank In Hand	2 122	86 276	2 358	260 913	6 893
Net Assets Liabilities Including Pension Asset Liability	1 641 629	1 726 948	1 791 622	1 912 357	1 987 620
Tangible Fixed Assets	622 798	589 563	566 072	608 374	591 700

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	1 141 449	1 226 768	1 291 442	1 412 177	1 487 440
Shareholder Funds	1 641 629	1 726 948	1 791 622	1 912 357	1 987 620

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								-38 895	-2 000	-2 000	-2 000	-2 000	-10 179
Accumulated Depreciation Impairment Property Plant Equipment					700 685	709 173	714 088	723 400	735 016	746 632	758 248	766 986	721 656
Additions Other Than Through Business Combinations Property Plant Equipment													37 793
Average Number Employees During Period					2	2	2	2	2	2	2	4	4
Creditors					728 927	1 093 911	728 716	522 826	78 142	50 000	40 239	29 590	18 942
Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 757						-45 761
Disposals Property Plant Equipment							2 911						-45 761
Fixed Assets	1 420 296	1 387 061	1 363 570	1 405 872	1 389 198	2 321 734	2 321 908	2 341 084	2 329 468	2 317 852	2 306 236	2 297 498	2 334 860
Increase From Depreciation Charge For Year Property Plant Equipment						8 488	7 672	9 312	11 616	11 616	11 616	8 738	431
Investment Property						391 500	391 500	391 500	391 500	391 500	391 500	391 500	391 500
Investment Property Fair Value Model						391 500	391 500	391 500	391 500	391 500	391 500	391 500
Investments Fixed Assets	797 498	797 498	797 498	797 498	797 498	797 498	797 498	797 498	797 498	797 498	797 498	797 498	797 498
Investments In Group Undertakings Participating Interests								797 498	797 498	797 498	797 498	797 498	797 498
Net Current Assets Liabilities	514 881	539 624	532 922	517 495	601 054	640 427	809 936	883 245	1 011 254	1 062 553	1 070 813	1 059 277	1 064 854
Nominal Value Allotted Share Capital								200	200	200	200	200	200
Number Shares Issued Fully Paid								200	200	200	200	200	200
Par Value Share		1	1	1	1				1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										410	410	3 753	3 755
Property Plant Equipment Gross Cost					2 216 947	2 233 409	1 846 998	1 875 486	1 875 486	1 875 486	1 875 486	1 875 486	1 867 518
Provisions For Liabilities Balance Sheet Subtotal					48 187	48 008	48 328	52 307	52 307	52 307	52 307	52 307	52 307
Total Assets Less Current Liabilities	1 935 177	1 926 685	1 896 492	1 923 367	2 914 814	2 962 161	3 131 844	3 224 329	3 340 722	3 380 405	3 384 593	3 356 775	3 399 714
Work In Progress													6 928
Accrued Liabilities					2 000	1 999	1 999	38 896
Corporation Tax Payable					22 626	11 873	43 947	14 269
Creditors Due After One Year	290 486	197 366	103 270	7 628
Creditors Due Within One Year	618 291	620 262	649 334	815 529	728 927
Debtors Due After One Year			-1 068 783	-1 068 783	-1 318 783
Number Shares Allotted		50	50	50	50
Other Creditors							2 502
Other Investments Other Than Loans					797 498	797 498	797 498	797 498
Other Remaining Borrowings					14 028
Other Taxation Social Security Payable							120
Prepayments					792		1 833
Provisions For Liabilities Charges	3 062	2 371	1 600	3 382	2 632
Recoverable Value-added Tax						25 157	8 803	277
Share Capital Allotted Called Up Paid	50	50	50	50	50
Share Premium Account	499 980	499 980	499 980	499 980	499 980
Tangible Fixed Assets Additions		1 321
Tangible Fixed Assets Cost Or Valuation	1 523 743	1 499 564	1 499 564	1 516 253	1 508 140
Tangible Fixed Assets Depreciation	900 945	910 001	933 492	907 879	916 440
Tangible Fixed Assets Depreciation Charged In Period		24 984
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		15 928
Tangible Fixed Assets Disposals		25 500
Total Additions Including From Business Combinations Property Plant Equipment						16 462	8 000	28 488
Trade Creditors Trade Payables					1 426	343 420	48 279	1 986
Trade Debtors Trade Receivables					3 513	208 373	59 830	12 974

Company staff

Rebecca A.

Role: Director

Appointed: 01 April 2022

Latest update: 11 May 2025

Daniel C.

Role: Director

Appointed: 01 April 2022

Latest update: 11 May 2025

Sandra C.

Role: Secretary

Appointed: 25 April 1994

Latest update: 11 May 2025

Kevin C.

Role: Director

Appointed: 29 December 1991

Latest update: 11 May 2025

People with significant control

Executives who have control over the firm are as follows: Sandra C. owns 1/2 or less of company shares. Kevin C. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Sandra C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Kevin C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	12 January 2024
Confirmation statement last made up date	29 December 2022

Annual Accounts 11 December 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	11 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	4 December 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	4 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts 31 January 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	31 January 2014

Calvert Studios Uk & Spain Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca A.

Daniel C.

Sandra C.

Kevin C.

Shirley S.

People with significant control

Sandra C.

Kevin C.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2014 - 2013

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Accountant/Auditor, 2016 - 2015

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