Based in 9 Ensign House Admirals Way, London E14 9XQ Redland Studios Limited is categorised as a Private Limited Company with 05757527 Companies House Reg No. It was created on 27th March 2006. This company now known as Redland Studios Limited, was previously listed as Hastings Consultancy. The change has occurred in 28th February 2020. This firm's principal business activity number is 74202, that means Other specialist photography. The firm's latest financial reports describe the period up to 2022-03-31 and the most current confirmation statement was released on 2022-03-27.
Redland Studios Limited
General information
Name:
Redland Studios Ltd
Office Address:
9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Number: 05757527
Incorporation date: 2006-03-27
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Redland Studios Limited 2020-02-28
-
Hastings Consultancy Limited 2006-03-27
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 63 107 | 85 294 | 83 674 | 84 266 | 53 260 | |||
| Balance Sheet | ||||||||
| Current Assets | 79 861 | 112 781 | 97 862 | 96 485 | 68 007 | 52 931 | 35 455 | 48 601 |
| Net Assets Liabilities | 38 059 | 27 057 | 39 659 | |||||
| Cash Bank In Hand | 79 861 | 112 781 | 97 862 | 96 485 | 58 017 | 42 941 | ||
| Net Assets Liabilities Including Pension Asset Liability | 63 107 | 85 294 | 83 674 | 84 266 | 53 260 | 38 059 | ||
| Debtors | 9 990 | 9 990 | ||||||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Profit Loss Account Reserve | 63 104 | 85 291 | 83 671 | 84 263 | 53 257 | 38 056 | ||
| Shareholder Funds | 63 107 | 85 294 | 83 674 | 84 266 | 53 260 | |||
| Other Financial Data | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 970 | |||||||
| Creditors | 14 873 | 8 398 | 13 212 | |||||
| Fixed Assets | 4 270 | |||||||
| Net Current Assets Liabilities | 63 107 | 85 294 | 83 674 | 84 266 | 53 260 | 38 059 | 27 057 | 35 389 |
| Total Assets Less Current Liabilities | 63 107 | 85 294 | 83 674 | 84 266 | 53 260 | 38 059 | 26 087 | 39 659 |
| Creditors Due Within One Year Total Current Liabilities | 16 754 | 27 487 | ||||||
| Capital Employed | 53 260 | 38 059 | ||||||
| Creditors Due Within One Year | 27 487 | 14 188 | 12 219 | 14 747 | 14 872 | |||
| Number Shares Allotted | 3 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Tangible Fixed Assets Additions | 7 456 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 532 | 7 988 | ||||||
| Tangible Fixed Assets Depreciation | 532 | 7 988 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 7 456 | |||||||
Company staff
Duncan M.
Role: Director
Appointed: 29 March 2006
Latest update: 22 April 2024
Kathleen M.
Role: Secretary
Appointed: 29 March 2006
Latest update: 22 April 2024
People with significant control
Duncan M.
Notified on
1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 31 December 2023 |
| Account last made up date | 31 March 2022 |
| Confirmation statement next due date | 10 April 2023 |
| Confirmation statement last made up date | 27 March 2022 |
| Annual Accounts 30 September 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-05-01 |
| End Date For Period Covered By Report | 2013-04-30 |
| Date Approval Accounts | 30 September 2013 |
| Annual Accounts 17 December 2014 | |
| Start Date For Period Covered By Report | 2013-05-01 |
| End Date For Period Covered By Report | 2014-04-30 |
| Date Approval Accounts | 17 December 2014 |
| Annual Accounts 5 January 2016 | |
| Start Date For Period Covered By Report | 2014-05-01 |
| End Date For Period Covered By Report | 2015-04-30 |
| Date Approval Accounts | 5 January 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-05-01 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 May 2018 |
| End Date For Period Covered By Report | 30 April 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 May 2019 |
| End Date For Period Covered By Report | 30 April 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 May 2020 |
| End Date For Period Covered By Report | 30 April 2021 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 May 2021 |
| End Date For Period Covered By Report | 31 March 2022 |
| Annual Accounts 12 January 2017 | |
| End Date For Period Covered By Report | 30 April 2016 |
| Date Approval Accounts | 12 January 2017 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2017-04-30 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2018-04-30 |
Company filings
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Annual return
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Confirmation statement
Incorporation
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Resolution
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Address change date: Wed, 24th Aug 2022. New Address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Previous address: Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England (AD01)
filed on: 24th, August 2022
filed on: 24th, August 2022
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