51% Studios (London) Limited

Company Registration Number: 02805336

Company registered in England and Wales

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51% Studios (London) Limited is a Private Company Limited by Shares first registered on 31 March 1993. Its current registered address is in Bath.

Registered Address

GROUND FLOOR
11 MANVERS STREET
BATH
BA1 1JQ

There are 69 companies currently registered at this postcode, including this one.

All companies at BA1 1JQ

Registration Data

Company Number

02805336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6662354

Registration Start Date

19 April 2002

Registration Expiry Date

18 April 2018

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,176£38,393£51,316£42,894£73,186£61,137£41,206
of which Cash £96£4,290£6,772£9£1,818£19,295£155
Total Assets £68,176£38,393£51,316£42,894£73,186£61,137£41,206
Current Liabilities £67,034£33,404£41,310£45,144£47,891£48,761£57,292
Net Current Assets £1,142£4,989£10,006£-2,250£25,295£12,376£-16,086
Total Net Worth £3,456£7,694£12,008£201£27,674£18,942£6,122

Previous Names

No previous names

Company Officers

  • DU TOIT, Catherine

    Secretary

    Appointed on 23 April 1993

     

    Nationality: South African

    Occupation: Architect

    Ground Floor
    11 Manvers Street
    Bath
    BA1 1JQ
    United Kingdom

  • DU TOIT, Catherine

    Director

    Appointed on 23 April 1993

     

    Nationality: South African

    Occupation: Architect

    Month of birth: August 1963

    Ground Floor
    11 Manvers Street
    Bath
    BA1 1JQ
    United Kingdom

  • THOMAS, Peter

    Director

    Appointed on 23 April 1993

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1959

    Ground Floor
    11 Manvers Street
    Bath
    BA1 1JQ
    United Kingdom

  • CHOW, Chi Chung

    Director

    Appointed on 29 July 1993

    Resigned on 26 November 2002

    Nationality: Hong Kong British

    Occupation: Architect

    Month of birth: January 1968

    9 Vulcan House
    21-23 Leighton House
    Consemay Bay Hong Kong
    FOREIGN

  • GOH, Kasan

    Director

    Appointed on 29 July 1993

    Resigned on 22 September 1997

    Nationality: Singaporean

    Occupation: Architect

    Month of birth: August 1963

    50 Howard House Barrington Road
    Loughborough Estate Brixton
    London
    SW9 7JY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N7P8Z. Transaction: MzE3Mjc1NTQxOGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GLZRA2. Transaction: MzE1ODY2OTcxMGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55H6RX4. Transaction: MzE0NjkzOTE5MGFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJDVI9. Transaction: MzEzNjgxNjA1OGFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SU2QQ. Transaction: MzEyMDY3MzE5OWFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFLBDE. Transaction: MzExMzIyNTIzNGFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35RHN9M. Transaction: MzA5ODE4MTAxNGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKCGFV. Transaction: MzA5MTE0OTYzNmFkaXF6a2N4.

  9. 8 May 2013 Registered office address changed from Charter House, the Square Lower Bristol Road Bath BA2 3BH on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27VU7BH. Transaction: MzA3NzU3Mjc0NWFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X265QJUX. Transaction: MzA3NjEzNzM0NWFkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVGM1. Transaction: MzA3MDYyNzgxMmFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXEL6. Transaction: MzA1NTU4MDcyMWFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTEUO. Transaction: MzA0OTU5NzY0NWFkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7HXYSW4. Transaction: MzAzNDgzNjk5MWFkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB93SQ68. Transaction: MzAyOTI2ODgwOWFkaXF6a2N4.

  16. 7 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XD5D9IYH. Transaction: MzAxMjk4OTcxMmFkaXF6a2N4.

  17. 7 April 2010 Director's details changed for Catherine Du Toit on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XD5D7IYF. Transaction: MzAxMjk4OTMzNWFkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Peter Thomas on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XD5D8IYG. Transaction: MzAxMjk4OTMzNmFkaXF6a2N4.

  19. 7 April 2010 Secretary's details changed for Catherine Du Toit on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XD5D6IYE. Transaction: MzAxMjk4OTMzNGFkaXF6a2N4.

  20. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ5JJGMO. Transaction: MzAwNzAxMTI1M2FkaXF6a2N4.

  21. 20 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CZ496Y. Transaction: MjAzMDk1ODMwM2FkaXF6a2N4.

  22. 22 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARXJ345T. Transaction: MjAxNjAzOTAxMGFkaXF6a2N4.

  23. 21 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHD3Z2Q. Transaction: MjAwMzc2MTU5M2FkaXF6a2N4.

  24. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0OTAzN2FkaXF6a2N4.

  25. 25 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc0MzY1MGFkaXF6a2N4.

  26. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwMzI4NWFkaXF6a2N4.

  27. 6 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyNTYyNGFkaXF6a2N4.

  28. 6 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDE2MTk2MmFkaXF6a2N4.

  29. 6 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTU5MzE3OGFkaXF6a2N4.

  30. 6 April 2006 Registered office changed on 06/04/06 from: charter house the square lower bristol road bath BA2 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYyMjg2NGFkaXF6a2N4.

  31. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDc2NTg1M2FkaXF6a2N4.

  32. 10 May 2005 Registered office changed on 10/05/05 from: lynton house 7-12 tavistock square london WC1H 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAzOTAxN2FkaXF6a2N4.

  33. 11 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1NTI0NGFkaXF6a2N4.

  34. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTMwOTE3MmFkaXF6a2N4.

  35. 1 July 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU3MjMzMmFkaXF6a2N4.

  36. 20 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDQxNTY1N2FkaXF6a2N4.

  37. 8 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA3MDk0M2FkaXF6a2N4.

  38. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjMzMjQ5NWFkaXF6a2N4.

  39. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAyMDQ1OGFkaXF6a2N4.

  40. 8 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY2MzYwMmFkaXF6a2N4.

  41. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzQ4ODYyN2FkaXF6a2N4.

  42. 24 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAzOTcxOWFkaXF6a2N4.

  43. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTY4MTg3MGFkaXF6a2N4.

  44. 20 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1NDU3N2FkaXF6a2N4.

  45. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzA5MTQ3MGFkaXF6a2N4.

  46. 8 June 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI3NTgzMmFkaXF6a2N4.

  47. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTU3MzM2MWFkaXF6a2N4.

  48. 13 May 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1MjQ2MmFkaXF6a2N4.

  49. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjM1Mjk3NmFkaXF6a2N4.

  50. 28 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzgwODQ0MWFkaXF6a2N4.

  51. 9 May 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUxMTg4N2FkaXF6a2N4.

  52. 4 April 1997 Ad 29/07/93-18/03/95 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg0OTc0MGFkaXF6a2N4.

  53. 12 March 1997 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjg0MzYwOGFkaXF6a2N4.

  54. 12 March 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MDU1MzM0MmFkaXF6a2N4.

  55. 25 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNzUwODI2NWFkaXF6a2N4.

  56. 13 September 1996 Registered office changed on 13/09/96 from: 5 great college street westminster london. SW1P 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk5Nzc5M2FkaXF6a2N4.

  57. 16 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzg3Njg0NmFkaXF6a2N4.

  58. 13 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA1NDA1NmFkaXF6a2N4.

  59. 2 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMTg1MTQ1OWFkaXF6a2N4.

  60. 2 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjEzNjgxM2FkaXF6a2N4.

  61. 20 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjQ3NTU5MGFkaXF6a2N4.

  62. 20 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDA3NDI3MWFkaXF6a2N4.

  63. 20 July 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjk0NjUwNGFkaXF6a2N4.

  64. 16 August 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAyNjU4MTExMmFkaXF6a2N4.

  65. 16 August 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzcwNjg0N2FkaXF6a2N4.

  66. 22 July 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzkxNDQ1OWFkaXF6a2N4.

  67. 22 July 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzc3MzcyNGFkaXF6a2N4.

  68. 22 July 1993 Registered office changed on 22/07/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyNjc3MzQ0MmFkaXF6a2N4.

  69. 31 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDU1MDQxMGFkaXF6a2N4.

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