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Affinity Studios Ltd.

Company Registration Number: 04205420

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinity Studios Ltd. is a Private Company Limited by Shares first registered on 25 April 2001. Its current registered address is in Hove, East Sussex.

Registered Address

3 GRANGE ROAD
HOVE
EAST SUSSEX
BN3 5HU

There are 3 companies currently registered at this postcode, including this one.

All companies at BN3 5HU

Registration Data

Company Number

04205420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £24£1,127£1,141£1,548£3,568£8,540£18,295£10,580£1,436£11,412£1,647£17,393
of which Cash £24£896£937£1,062£1,245£8,540£17,070£9,432£809£8,582£566£16,330
Total Assets £24£1,127£1,141£1,548£3,568£8,540£18,295£10,580£1,436£11,412£1,647£17,393
Current Liabilities £6,716£3,385£7,960£5,122£5,562£8,519£4,117£5,648£5,800£8,906£10,538£10,715
Net Current Assets £-6,692£-2,258£-6,819£-3,574£-1,994£21£14,178£4,932£-4,364£2,506£-8,891£6,678
Total Net Worth £-5,860£-1,149£-6,524£-3,179£-1,468£722£14,543£5,418£-2,327£9,804£-2,869£11,893

Previous Names

No previous names

Company Officers

  • RODWAY, Brian

    Secretary

    Appointed on 25 April 2001

     

    3
    Grange Road
    Hove
    East Sussex
    BN3 5HU
    England

  • RODWAY, Brian

    Director

    Appointed on 25 April 2001

     

    Nationality: British

    Occupation: Programmer

    Month of birth: July 1965

    3
    Grange Road
    Hove
    East Sussex
    BN3 5HU
    England

  • TAYLOR, Julie Ann

    Director

    Appointed on 25 April 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1964

    3
    Grange Road
    Hove
    East Sussex
    BN3 5HU
    England

  • WHITFIELD, Colette

    Director

    Appointed on 25 April 2001

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Designer

    Month of birth: January 1960

    81 Millers Road
    Brighton
    East Sussex
    BN1 5NQ

  • WILSON, John

    Director

    Appointed on 25 April 2001

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Programmer

    Month of birth: January 1960

    81 Millers Road
    Brighton
    East Sussex
    BN1 5NQ

  • IGP CORPORATE NOMINEES LTD

    Corporate Nominee Director

    Appointed on 25 April 2001

    Resigned on 25 April 2001

    19 Kathleen Road
    London
    SW11 2JR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQ8GP7. Transaction: MzE2NjIwODU0NGFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X57DFVVV. Transaction: MzE0ODk3ODg5NWFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YMZT8I. Transaction: MzEzOTc4Mzc1MWFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47UG1V5. Transaction: MzEyMzYyMzc3NmFkaXF6a2N4.

  5. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40VZ0OQ. Transaction: MzExNjkzMDUyOGFkaXF6a2N4.

  6. 24 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38I7HQ1. Transaction: MzEwMDY2MTk5M2FkaXF6a2N4.

  7. 24 May 2014 Director's details changed for Brian Rodway on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X38I7HPL. Transaction: MzEwMDYzNTY0MGFkaXF6a2N4.

  8. 23 May 2014 Director's details changed for Julie Ann Taylor on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X38I7HPT. Transaction: MzEwMDYzNTY0MmFkaXF6a2N4.

  9. 23 May 2014 Registered office address changed from 3 Grange Road Hove East Sussex BN3 5HU England on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I7HP5. Transaction: MzEwMDYzNTY0MWFkaXF6a2N4.

  10. 23 May 2014 Secretary's details changed for Brian Rodway on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X38I7HPD. Transaction: MzEwMDYzNTYzOWFkaXF6a2N4.

  11. 23 May 2014 Registered office address changed from 24 Levens Close Kendal Cumbria LA9 7LU England on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I7HK0. Transaction: MzEwMDYzNTYwOGFkaXF6a2N4.

  12. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HJB2A. Transaction: MzA5MzM1ODcwNGFkaXF6a2N4.

  13. 18 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28J9FZ7. Transaction: MzA3ODE4Mjc4OWFkaXF6a2N4.

  14. 17 May 2013 Registered office address changed from 2Nd Floor 6 Selborne Road Hove East Sussex BN3 3AG on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28J9FYZ. Transaction: MzA3ODE4Mjc4NmFkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214KE3N. Transaction: MzA3MTk2OTYzMmFkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19Y8ML7. Transaction: MzA1ODI5NzE3NWFkaXF6a2N4.

  17. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MU9MY. Transaction: MzA1MTU0Mzc5NWFkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XJGBSTWO. Transaction: MzAzNjcxNzM4MGFkaXF6a2N4.

  19. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJLK2QZC. Transaction: MzAzMDg3MTA5NmFkaXF6a2N4.

  20. 13 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XVKB6JYA. Transaction: MzAxNTQ4MTU5MWFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Julie Ann Taylor on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XVKB5JY9. Transaction: MzAxNTQ3OTYzNmFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Brian Rodway on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XVKB4JY8. Transaction: MzAxNTQ3OTYzNWFkaXF6a2N4.

  23. 18 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XOIHUHMH. Transaction: MzAwOTc0Mjc5MGFkaXF6a2N4.

  24. 21 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF839A17. Transaction: MjAzMzQ0MjU2MWFkaXF6a2N4.

  25. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU4WX7QL. Transaction: MjAyNjkyMTY3OWFkaXF6a2N4.

  26. 3 July 2008 Return made up to 25/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH1SM129. Transaction: MjAwODM3NTkzNmFkaXF6a2N4.

  27. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJPWRXJ8. Transaction: MjAwMDMxODcwNGFkaXF6a2N4.

  28. 2 June 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ5Nzk2OGFkaXF6a2N4.

  29. 18 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE2MTI0MWFkaXF6a2N4.

  30. 26 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4Njc5MmFkaXF6a2N4.

  31. 30 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEyNzU1NmFkaXF6a2N4.

  32. 17 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI1NzE3MWFkaXF6a2N4.

  33. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NTI3MDE1MWFkaXF6a2N4.

  34. 28 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg2Nzk5NWFkaXF6a2N4.

  35. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDEyMDkzOWFkaXF6a2N4.

  36. 30 June 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMzNDk4M2FkaXF6a2N4.

  37. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYwMjIwNWFkaXF6a2N4.

  38. 26 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg2OTYwN2FkaXF6a2N4.

  39. 13 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0OTA5OTI3OGFkaXF6a2N4.

  40. 7 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ1MjU0N2FkaXF6a2N4.

  41. 4 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkwOTQ2NWFkaXF6a2N4.

  42. 25 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk0NTgxNGFkaXF6a2N4.

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