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De Havilland Studios Limited

De Havilland Studios Limited is an active company incorporated on 27 September 1999 with the registered office located in Hemel Hempstead, Hertfordshire. De Havilland Studios Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03848812
Private limited company
Age
25 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Vantage Point
23 Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
39
Controllers (PSC)
1
Director • Business Consultant • British • Lives in China • Born in Feb 1979
Director • Film Producer • British • Lives in England • Born in Dec 1982
Director • Accounts Manager • British • Lives in UK • Born in May 1969
Director • Senior Buyer • British • Lives in England • Born in Jun 1977
Director • Retired • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£56.93K
Increased by £35.46K (+165%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£120.33K
Increased by £34.25K (+40%)
Total Liabilities
-£61.1K
Increased by £677 (+1%)
Net Assets
£59.24K
Increased by £33.57K (+131%)
Debt Ratio (%)
51%
Decreased by 19.41% (-28%)
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Ali Reza Pashazadeh Details Changed
1 Year Ago on 1 Sep 2024
David Michael Niblock Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 27 September 2024 with updates
Submitted on 2 Oct 2024
Director's details changed for Mr Ali Reza Pashazadeh on 1 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of David Michael Niblock as a director on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 27 Sep 2023
Second filing of a statement of capital following an allotment of shares on 1 September 2023
Submitted on 25 Sep 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 13 Sep 2023
Resolutions
Submitted on 13 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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