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Chiswick Green Studios Limited

Chiswick Green Studios Limited is an active company incorporated on 12 March 1996 with the registered office located in Gerrards Cross, Buckinghamshire. Chiswick Green Studios Limited was registered 29 years ago.
Status
Active
Active since 19 years ago
Company No
03170869
Private limited company
Age
29 years
Incorporated 12 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
76
Controllers (PSC)
1
Director • Creative Services Consultant • British • Lives in UK • Born in May 1952
Director • British • Lives in England • Born in Mar 1967
Director • Managing Director • British • Lives in UK • Born in Dec 1963
Director • Business It Consultant • British • Lives in England • Born in Nov 1962
Director • Commercial Real Estate • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Basic Broadcasting Limited
Mr Adrian Chiles is a mutual person.
Active
Sparrow Langham Limited
Craig Anthony Sparrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£256.75K
Increased by £125.88K (+96%)
Total Liabilities
-£256.67K
Increased by £125.89K (+96%)
Net Assets
£83
Decreased by £1 (-1%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Neil Sheppard Resigned
8 Months Ago on 3 Jan 2025
Maria Cristina Chimenti Details Changed
9 Months Ago on 10 Dec 2024
Mr Craig Anthony Sparrow Appointed
9 Months Ago on 6 Dec 2024
Maria Cristina Chimenti Appointed
9 Months Ago on 5 Dec 2024
Mr Ferry Fabian Meinsen Details Changed
9 Months Ago on 5 Dec 2024
Mr Howard Stephen Robert Potter Details Changed
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Ferry Fabian Meinsen Appointed
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 22 May 2025
Micro company accounts made up to 28 September 2024
Submitted on 31 Mar 2025
Termination of appointment of Neil Sheppard as a director on 3 January 2025
Submitted on 6 Jan 2025
Director's details changed for Maria Cristina Chimenti on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Maria Cristina Chimenti as a director on 5 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Craig Anthony Sparrow as a director on 6 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Howard Stephen Robert Potter on 5 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Ferry Fabian Meinsen on 5 December 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 28 September 2023
Submitted on 11 Jun 2024
Appointment of Mr Ferry Fabian Meinsen as a director on 7 June 2024
Submitted on 10 Jun 2024
Repayment History
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