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Liverpool Film Studios Limited

Liverpool Film Studios Limited is an active company incorporated on 1 August 2001 with the registered office located in Liverpool, Merseyside. Liverpool Film Studios Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04263152
Private limited company
Age
24 years
Incorporated 1 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Mason & Partners
The Corn Exchange
Brunswick Street
Liverpool
L2 7TP
Same address for the past 13 years
Telephone
01514825500
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Jan 1952
Secretary • British • Lives in England • Born in Jun 1971
Colin James Paul McKeown
PSC • British • Lives in England • Born in Jan 1952
Mr Andrew Peter Mason
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Coronation Properties Limited
Mr Ben Desmond Harvey and are mutual people.
Active
Mason & Partners Limited
Mr Ben Desmond Harvey and are mutual people.
Active
North West Industrial Estates Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Perrers Properties Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Caldea Nominees Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Maligues Properties Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Chase Property Developments Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Brunswick Business Park Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£145.81K
Decreased by £12.06K (-8%)
Employees
2
Same as previous period
Total Assets
£399.84K
Increased by £58.03K (+17%)
Total Liabilities
-£1.5M
Increased by £72.62K (+5%)
Net Assets
-£1.1M
Decreased by £14.59K (+1%)
Debt Ratio (%)
374%
Decreased by 42.24% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Peter Wild Bullivant (PSC) Resigned
3 Years Ago on 22 Mar 2022
Christopher Ian Mason (PSC) Resigned
3 Years Ago on 22 Mar 2022
Andrew Peter Mason (PSC) Appointed
3 Years Ago on 22 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Jun 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 5 Jul 2023
Confirmation statement made on 1 August 2022 with updates
Submitted on 9 Aug 2022
Notification of Antonia Clare Goodall as a person with significant control on 22 March 2022
Submitted on 4 Aug 2022
Cessation of Antonia Clare Goodall as a person with significant control on 22 March 2022
Submitted on 4 Aug 2022
Cessation of Andrew Peter Mason as a person with significant control on 22 March 2022
Submitted on 4 Aug 2022
Repayment History
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