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The Observatory Studios Limited

The Observatory Studios Limited is an active company incorporated on 17 August 2004 with the registered office located in Farnham, Surrey. The Observatory Studios Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05208265
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
United Kingdom
Address changed on 12 Aug 2022 (3 years ago)
Previous address was 9 Abbey Business Park Monk's Walk Farnham Surrey GU9 9HT England
Telephone
02074372823
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Actor • Irish,british • Lives in England • Born in Jun 1977
Director • Secretary • Managing Director • British
Director • Actress • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Jul 1950
Holte End Holdings Limited
PSC
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Mutual Companies
Dominic Sivyer Films Ltd
Michelle Lynn Cellier and William Mark Cellier are mutual people.
Active
Holte End Holdings Limited
Elaine Boyle and Nigel Anthony Boyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.72K
Decreased by £3.95K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£109.4K
Increased by £36.24K (+50%)
Total Liabilities
-£42.44K
Decreased by £315 (-1%)
Net Assets
£66.96K
Increased by £36.55K (+120%)
Debt Ratio (%)
39%
Decreased by 19.65% (-34%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Holte End Holdings Limited (PSC) Appointed
10 Months Ago on 14 Oct 2024
William Mark Cellier (PSC) Resigned
10 Months Ago on 14 Oct 2024
Michelle Lynn Cellier (PSC) Resigned
10 Months Ago on 14 Oct 2024
Michelle Lynn Cellier Resigned
10 Months Ago on 14 Oct 2024
William Mark Cellier Resigned
10 Months Ago on 14 Oct 2024
Michelle Lynn Cellier Resigned
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Nigel Anthony Boyle Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mrs Elaine Boyle Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Dec 2024
Cessation of William Mark Cellier as a person with significant control on 14 October 2024
Submitted on 15 Nov 2024
Notification of Holte End Holdings Limited as a person with significant control on 14 October 2024
Submitted on 15 Nov 2024
Cessation of Michelle Lynn Cellier as a person with significant control on 14 October 2024
Submitted on 15 Nov 2024
Termination of appointment of William Mark Cellier as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Michelle Lynn Cellier as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Michelle Lynn Cellier as a secretary on 14 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Appointment of Mrs Elaine Boyle as a director on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Nigel Anthony Boyle as a director on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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