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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 26 years ago.
Status
Active
Active since incorporation
Company No
03848812
Private limited company
Age
26 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 2025 (3 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Vantage Point
23 Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
39
Controllers (PSC)
1
Director • Accounts Manager • British • Lives in UK • Born in May 1969
Director • Senior Buyer • British • Lives in England • Born in Jun 1977
Director • Finance Portfolio Manager • British • Lives in England • Born in Feb 1988
Director • British • Lives in UK • Born in Sep 1971
Director • Film Producer • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Twenty Brunswick Terrace (Hove) Limited
Jason Gerald Loadsman is a mutual person.
Active
Orca INC Limited
Ali Reza Pashazadeh is a mutual person.
Active
Tom Berendsen Limited
Tom Berendsen is a mutual person.
Active
Wild Wellness Projects Ltd
Tom Berendsen is a mutual person.
Active
Business Club Royale Ltd
Tom Berendsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.4K
Increased by £476 (+1%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£121.18K
Increased by £846 (+1%)
Total Liabilities
-£73.78K
Increased by £12.68K (+21%)
Net Assets
£47.4K
Decreased by £11.83K (-20%)
Debt Ratio (%)
61%
Increased by 10.11% (+20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Oct 2025
Full Accounts Submitted
4 Months Ago on 18 Sep 2025
Trinity Nominees (1) Limited Resigned
4 Months Ago on 31 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Sep 2024
Mr Ali Reza Pashazadeh Details Changed
1 Year 4 Months Ago on 1 Sep 2024
David Michael Niblock Resigned
2 Years 1 Month Ago on 30 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Sep 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 August 2025
Submitted on 15 Oct 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
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
Repayment History
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