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Your Studio Ltd

Your Studio Ltd is an active company incorporated on 12 March 2009 with the registered office located in London, Greater London. Your Studio Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06845125
Private limited company
Age
16 years
Incorporated 12 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Your Studio Ltd
Contact Update Details
Address
100-106 Leonard Street
Third Floor
London
EC2A 4RH
England
Same address for the past 6 years
Telephone
02070332809
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Lawrence Saunders
Director • Group Finance Director • British • Lives in England • Born in Dec 1968
Howard Martin Sullivan
Director • Designer • British • Lives in England • Born in Apr 1974
Holly Elizabeth Simpson
Director • British • Lives in England • Born in Feb 1982
Thomas Llewellyn Philipson
Director • Designer • British • Lives in United States • Born in Jun 1981
Nicholas Sanjay Rappolt
Director • British • Lives in England • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Your Studio Futures Ltd
Thomas Llewellyn Philipson, Mark Lawrence Saunders, and 2 more are mutual people.
Active
Concept Concept Limited
Thomas Llewellyn Philipson, Mark Lawrence Saunders, and 2 more are mutual people.
Active
Toaster Ltd
Nicholas Sanjay Rappolt is a mutual person.
Active
The Agile Non-Exec Ltd
Mark Lawrence Saunders is a mutual person.
Active
Superstudios Group Ltd
Nicholas Sanjay Rappolt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£858.44K
Increased by £373.58K (+77%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 1 (+3%)
Total Assets
£2.47M
Increased by £523.98K (+27%)
Total Liabilities
-£1.08M
Increased by £278.13K (+35%)
Net Assets
£1.39M
Increased by £245.85K (+22%)
Debt Ratio (%)
44%
Increased by 2.5% (+6%)
See 10 Year Full Financials
Latest Activity
Howard Martin Sullivan Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Miss Katherine Charlotte Philipson Details Changed
7 Months Ago on 1 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Thomas Llewellyn Philipson Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Ms Holly Elizabeth Simpson Appointed
1 Year 11 Months Ago on 17 Nov 2023
Mr Nicholas Sanjay Rappolt Appointed
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Howard Martin Sullivan as a director on 1 April 2025
Submitted on 8 Apr 2025
Secretary's details changed for Miss Katherine Charlotte Philipson on 1 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mr Thomas Llewellyn Philipson on 1 September 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Mr Nicholas Sanjay Rappolt as a director on 17 November 2023
Submitted on 23 Nov 2023
Appointment of Ms Holly Elizabeth Simpson as a director on 17 November 2023
Submitted on 23 Nov 2023
Second filing for the appointment of Mr Mark Lawrence Saunders as a director
Submitted on 27 Jul 2023
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Repayment History
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