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Timber Street Studios Limited

Timber Street Studios Limited is a liquidation company incorporated on 3 June 1965 with the registered office located in Brighton, East Sussex. Timber Street Studios Limited was registered 60 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
00850927
Private limited company
Age
60 years
Incorporated 3 June 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 104 days
Dated 15 July 2024 (1 year 3 months ago)
Next confirmation dated 15 July 2025
Was due on 29 July 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 41 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about Timber Street Studios Limited
Contact Update Details
Address
Sussex Innovation Centre
Science Park Square
Brighton
East Sussex
BN1 9SB
Address changed on 12 Apr 2025 (7 months ago)
Previous address was Aston House Cornwall Avenue London N3 1LF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
John Napier
PSC • Director • British • Lives in England • Born in Mar 1944
Caroline Napier
PSC • Director • British • Lives in UK • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Timber Street (Exhibitions) Limited
John Napier is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.97M
Increased by £251.33K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.11M
Increased by £180.95K (+5%)
Total Liabilities
-£62.28K
Increased by £38.41K (+161%)
Net Assets
£4.05M
Increased by £142.54K (+4%)
Debt Ratio (%)
2%
Increased by 0.91% (+149%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 25 Sep 2025
Declaration of Solvency
7 Months Ago on 12 Apr 2025
Registered Address Changed
7 Months Ago on 12 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 12 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Caroline Napier (PSC) Appointed
2 Years 10 Months Ago on 11 Jan 2023
John Napier (PSC) Details Changed
2 Years 10 Months Ago on 11 Jan 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Oct 2025
Satisfaction of charge 2 in full
Submitted on 25 Sep 2025
Resolutions
Submitted on 12 Apr 2025
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 12 April 2025
Submitted on 12 Apr 2025
Declaration of solvency
Submitted on 12 Apr 2025
Appointment of a voluntary liquidator
Submitted on 12 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 1 Aug 2023
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Repayment History
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