5a Studios Limited

Company Registration Number: 05133441

Company registered in England and Wales

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5a Studios Limited is a Private Company Limited by Shares first registered on 20 May 2004. Its current registered address is in London.

Registered Address

195 QUEENS CRESCENT
LONDON
NW5 4DS

There are 21 companies currently registered at this postcode, including this one.

All companies at NW5 4DS

Registration Data

Company Number

05133441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £28,712£54,246£61,762£51,464£50,958£54,372£37,618£25,522£14,634£4,705£1,487£7,569
of which Cash £0£0£1,529£572£1,282£26,300£1,788£1,837£7,701£2,273£274£2,097
Total Assets £28,712£54,246£61,762£51,464£50,958£54,372£37,618£25,522£14,634£4,705£1,487£7,569
Current Liabilities £16,605£45,252£57,016£24,119£19,983£16,796£14,203£12,347£7,404£6,324£3,619£103
Net Current Assets £12,107£8,994£4,746£27,345£30,975£37,576£23,415£13,175£7,230£-1,619£-2,132£7,466
Total Net Worth £-195,096£-321,006£-189,857£-90,008£342£4£3,415£-5,825£-8,770£-11,619£-12,887£-3,331

Previous Names

No previous names

Company Officers

  • ARAGON, Cristina

    Secretary

    Appointed on 20 May 2004

     

    195
    Queens Crescent
    London
    NW5 4DS
    England

  • ARAGON, Cristina

    Director

    Appointed on 20 May 2004

     

    Nationality: Mexican

    Occupation: Sound Engineer

    Month of birth: March 1975

    195
    Queens Crescent
    London
    NW5 4DS
    England

  • KODERISCH, Michael

    Director

    Appointed on 20 May 2004

     

    Nationality: German

    Occupation: Sound Engineer

    Month of birth: April 1972

    195
    Queens Crescent
    London
    NW5 4DS
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 20 May 2004

    Resigned on 20 May 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 20 May 2004

    Resigned on 20 May 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673XN1N. Transaction: MzE3NjU1ODI3OGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FY0CUP. Transaction: MzE1Nzc1Nzg3NGFkaXF6a2N4.

  3. 13 September 2016 Statement of capital following an allotment of shares on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH01. Barcode: X5FD5B5T. Transaction: MzE1NzIxMjcxMmFkaXF6a2N4.

  4. 12 September 2016 Statement of capital following an allotment of shares on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH01. Barcode: X5FD5B9K. Transaction: MzE1NzIxMjY5OGFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58LZBZE. Transaction: MzE1MDI3NTkwMGFkaXF6a2N4.

  6. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JPKQZ. Transaction: MzE0Mjg2OTA0N2FkaXF6a2N4.

  7. 3 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBAOP. Transaction: MzEyNDQ1NzQ2OWFkaXF6a2N4.

  8. 22 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZL984R. Transaction: MzExNTg3MjUzM2FkaXF6a2N4.

  9. 7 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHMXK. Transaction: MzEwMTUxMTY4N2FkaXF6a2N4.

  10. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A316X96J. Transaction: MzA5NDMyMDk5NmFkaXF6a2N4.

  11. 25 September 2013 Director's details changed for Cristina Aragon on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2HNGTOJ. Transaction: MzA4NTc0ODk3MGFkaXF6a2N4.

  12. 25 September 2013 Secretary's details changed for Cristina Aragon on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH03. Barcode: X2HNGTJM. Transaction: MzA4NTc0ODg4OGFkaXF6a2N4.

  13. 25 September 2013 Director's details changed for Michael Koderisch on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2HNGTCX. Transaction: MzA4NTc0ODc3NmFkaXF6a2N4.

  14. 15 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJJNQ0. Transaction: MzA3OTgwNjc3OGFkaXF6a2N4.

  15. 14 June 2013 Registered office address changed from 195 Queens Crescent London NW5 4DS England on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AJJNPS. Transaction: MzA3OTgwNjczNWFkaXF6a2N4.

  16. 14 June 2013 Registered office address changed from 5a Scampston Mews London W10 6HX on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AJJNNC. Transaction: MzA3OTgwNjM1N2FkaXF6a2N4.

  17. 7 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21H6YG0. Transaction: MzA3MjQ1NDY2NGFkaXF6a2N4.

  18. 8 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANY123. Transaction: MzA1ODgwOTE5MWFkaXF6a2N4.

  19. 10 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: APCU6Z3D. Transaction: MzA0Njk1NTA0NmFkaXF6a2N4.

  20. 9 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XUUVVUTY. Transaction: MzAzODU0OTMxN2FkaXF6a2N4.

  21. 23 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKPB0TJ6. Transaction: MzAzNjQyNTAxOGFkaXF6a2N4.

  22. 5 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A08LVNVG. Transaction: MzAyNDYxNzA0NWFkaXF6a2N4.

  23. 16 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XIWBEKWG. Transaction: MzAxNzcyNzU2MGFkaXF6a2N4.

  24. 16 June 2010 Director's details changed for Michael Koderisch on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XIWBDKWF. Transaction: MzAxNzcyNzIzNGFkaXF6a2N4.

  25. 16 June 2010 Director's details changed for Cristina Aragon on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XIWBCKWE. Transaction: MzAxNzcyNzIyOWFkaXF6a2N4.

  26. 16 June 2010 Director's details changed for Michael Koderisch on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: XIUSAKWR. Transaction: MzAxNzcyNDA3NGFkaXF6a2N4.

  27. 16 June 2010 Director's details changed for Cristina Aragon on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: XIUQUKW9. Transaction: MzAxNzcyNDA3MWFkaXF6a2N4.

  28. 14 June 2010 Director's details changed for Cristina Aragon on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: X9TOUKUV. Transaction: MzAxNzUyMTE3MGFkaXF6a2N4.

  29. 14 June 2010 Secretary's details changed for Cristina Aragon on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH03. Barcode: X9TO2KU3. Transaction: MzAxNzUyMTE2OGFkaXF6a2N4.

  30. 14 June 2010 Director's details changed for Michael Koderisch on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: X9TU0KU7. Transaction: MzAxNzUyMTE2MmFkaXF6a2N4.

  31. 6 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AEUN7END. Transaction: MzAwMjMwNTQxNGFkaXF6a2N4.

  32. 1 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHM2DAC1. Transaction: MjAzNDEzMjExN2FkaXF6a2N4.

  33. 14 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1U003V3. Transaction: MjAxNTQ2NTcwNWFkaXF6a2N4.

  34. 3 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WKL09B. Transaction: MjAwNjU2NzAzNmFkaXF6a2N4.

  35. 16 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4MzE4OGFkaXF6a2N4.

  36. 21 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNzUzN2FkaXF6a2N4.

  37. 17 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY1MzE3NmFkaXF6a2N4.

  38. 22 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgyMTY2NmFkaXF6a2N4.

  39. 22 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQzNzAzMWFkaXF6a2N4.

  40. 22 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ5NTI2OGFkaXF6a2N4.

  41. 22 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0NzI5OWFkaXF6a2N4.

  42. 14 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkyNjU5N2FkaXF6a2N4.

  43. 20 May 2005 Registered office changed on 20/05/05 from: finance house 77 queens road buckhurst hill essex IG9 5BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg4MTcwNGFkaXF6a2N4.

  44. 24 June 2004 Registered office changed on 24/06/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjA2MTk3MGFkaXF6a2N4.

  45. 24 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU5NzY5MGFkaXF6a2N4.

  46. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI1OTA3MGFkaXF6a2N4.

  47. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE5NjYwN2FkaXF6a2N4.

  48. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM2NTMwNmFkaXF6a2N4.

  49. 20 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjI2ODU3N2FkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 19:57:52 +0100