5th Studio Ltd

Company Registration Number: 03373123

Company registered in England and Wales

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5th Studio Ltd is a Private Company Limited by Shares first registered on 19 May 1997. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

UNIT 8 DALES BREWERY
GWYDIR STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2LJ

There are 8 companies currently registered at this postcode, including this one.

All companies at CB1 2LJ

Registration Data

Company Number

03373123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1997

Dissolution Date

n/a

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £216,416£167,069£172,597£556,321£148,037
of which Cash £382£296£135£222,005£388
Total Assets £216,416£167,069£172,597£556,321£148,037
Current Liabilities £224,923£166,706£201,712£449,487£163,103
Net Current Assets £-8,507£363£-29,115£106,834£-15,066
Total Net Worth £15,523£22,694£176£140,964£16,767

Previous Names

No previous names

Company Officers

  • HOLBROOK, Thomas Simeon David

    Secretary

    Appointed on 19 May 1997

     

    17 Milford Street
    Cambridge
    CB1 2LP

  • HOLBROOK, Thomas Simeon David

    Director

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1966

    17 Milford Street
    Cambridge
    CB1 2LP

  • SMITH, Oliver Holbourn

    Director

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1958

    77 Coton Road
    Grantchester
    Cambridge
    CB3 9NT

  • JONES, Nathan Mark

    Director

    Appointed on 16 July 2007

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Architect

    Month of birth: August 1979

    106 Vesage Court
    8a Leather Lane
    London
    EC1N 7RF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4ED7. Transaction: MzE0OTExNjQ4M2FkaXF6a2N4.

  2. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5HAMB. Transaction: MzEyOTYzNTA4OGFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWSXM. Transaction: MzEyMzU1Mzk4MWFkaXF6a2N4.

  4. 20 May 2015 Termination of appointment of Nathan Mark Jones as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X47RWMOP. Transaction: MzEyMzU1MjQ2OGFkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IJ5IAG. Transaction: MzEwOTcxNTAxM2FkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387OL3F. Transaction: MzEwMDI5NTgyNWFkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5CUE8. Transaction: MzA4ODE4MjY0MGFkaXF6a2N4.

  8. 21 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3NEA. Transaction: MzA4MDIwNTIzMmFkaXF6a2N4.

  9. 23 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22TZI6O. Transaction: MzA3MzY0MzIyOGFkaXF6a2N4.

  10. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MZR2CY. Transaction: MzA2OTAyMzk4MGFkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19G7OTS. Transaction: MzA1Nzg2NzMxMWFkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB6IDXFY. Transaction: MzA0Mzc0ODQ1NmFkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XPAU0UEY. Transaction: MzAzNzYzNDIyM2FkaXF6a2N4.

  14. 27 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4ZU9NNQ. Transaction: MzAyNDA3NDYyNWFkaXF6a2N4.

  15. 21 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XEO6XK6S. Transaction: MzAxNjA0NzUyMmFkaXF6a2N4.

  16. 21 May 2010 Director's details changed for Nathan Mark Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEO6WK6R. Transaction: MzAxNjA0NTg0N2FkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Thomas Simeon David Holbrook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEO6VK6Q. Transaction: MzAxNjA0NTg0NGFkaXF6a2N4.

  18. 16 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT26ABKG. Transaction: MjAzNzI1NDI1N2FkaXF6a2N4.

  19. 26 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6W2A6X. Transaction: MjAzMzcwNzExOWFkaXF6a2N4.

  20. 4 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL7R72UW. Transaction: MjAxMjY5MzE5MmFkaXF6a2N4.

  21. 23 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2R3QZYG. Transaction: MjAwNTk4NzkyM2FkaXF6a2N4.

  22. 12 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMwNDg5MWFkaXF6a2N4.

  23. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEyMzQwMGFkaXF6a2N4.

  24. 10 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5NTczMGFkaXF6a2N4.

  25. 6 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg4ODkzNGFkaXF6a2N4.

  26. 23 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQyMjQzNGFkaXF6a2N4.

  27. 22 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTM1NjgyMWFkaXF6a2N4.

  28. 11 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4NTc5N2FkaXF6a2N4.

  29. 8 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzgwNjAwMmFkaXF6a2N4.

  30. 26 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU3ODQ4MWFkaXF6a2N4.

  31. 6 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTY3NDg4M2FkaXF6a2N4.

  32. 23 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ5ODA5NWFkaXF6a2N4.

  33. 3 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzE5NDgxNWFkaXF6a2N4.

  34. 21 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIzMzQ5M2FkaXF6a2N4.

  35. 28 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDYyNDI1MGFkaXF6a2N4.

  36. 14 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk2Mzk4MmFkaXF6a2N4.

  37. 3 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDk0OTc0MWFkaXF6a2N4.

  38. 21 September 2000 Registered office changed on 21/09/00 from: the eden centre 47 city road cambridge cambridgeshire CB1 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjE2NTE1MmFkaXF6a2N4.

  39. 25 May 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzMzIzOWFkaXF6a2N4.

  40. 16 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MjgxNTA4MWFkaXF6a2N4.

  41. 19 May 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3NTIzMGFkaXF6a2N4.

  42. 25 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MTMyMzY1MmFkaXF6a2N4.

  43. 15 July 1998 Ad 30/06/98--------- £ si [email protected]=10 £ ic 30/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY3MzUzMmFkaXF6a2N4.

  44. 15 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzIyODE0M2FkaXF6a2N4.

  45. 15 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU4NjI3OGFkaXF6a2N4.

  46. 15 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI2ODYyNWFkaXF6a2N4.

  47. 15 July 1998 £ nc 30/50 30/06/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjg3MDMwMGFkaXF6a2N4.

  48. 9 June 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyMTQ4OWFkaXF6a2N4.

  49. 4 January 1998 Accounting reference date shortened from 31/05/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjA3NDQzM2FkaXF6a2N4.

  50. 6 November 1997 Registered office changed on 06/11/97 from: 16 edward street cambridge CB1 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDIyMjU3OWFkaXF6a2N4.

  51. 19 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ4NDM4NmFkaXF6a2N4.

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