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Urban Zoo Studios Limited

Urban Zoo Studios Limited is an active company incorporated on 13 February 2013 with the registered office located in Warrington, Cheshire. Urban Zoo Studios Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08400633
Private limited company
Age
12 years
Incorporated 13 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Base
Dallam Lane
Warrington
WA2 7NG
England
Same address for the past 6 years
Telephone
01412481223
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Romaco Limited
Mr Keith John Richardson, Smart Sol Services Ltd, and 1 more are mutual people.
Active
Romaco SPV 2 Limited
Mr Keith John Richardson, Smart Sol Services Ltd, and 1 more are mutual people.
Active
Romaco SPV 3 Limited
Mr Keith John Richardson, Smart Sol Services Ltd, and 1 more are mutual people.
Active
Romaco SPV 4 Limited
Mr Keith John Richardson, Smart Sol Services Ltd, and 1 more are mutual people.
Active
Romaco SPV 5 Limited
Mr Keith John Richardson, Smart Sol Services Ltd, and 1 more are mutual people.
Active
Romaco SPV 6 Limited
Mr Keith John Richardson, Smart Sol Services Ltd, and 1 more are mutual people.
Active
Romaco SPV 9 Limited
Mr Keith John Richardson, Smart Sol Services Ltd, and 1 more are mutual people.
Active
PG Uz Limited
Mr Keith John Richardson, Smart Sol Services Ltd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Mar31 Jul 2024
Traded for 16 months
Cash in Bank
£395.49K
Increased by £248.34K (+169%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 6 (+32%)
Total Assets
£790.22K
Increased by £429.61K (+119%)
Total Liabilities
-£477.78K
Increased by £134.46K (+39%)
Net Assets
£312.44K
Increased by £295.16K (+1708%)
Debt Ratio (%)
60%
Decreased by 34.75% (-36%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Own Shares Purchased
1 Year 11 Months Ago on 11 Oct 2023
Shares Cancelled
1 Year 11 Months Ago on 27 Sep 2023
Amended Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Pg Uz Limited (PSC) Appointed
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Resolutions
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Current accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 30 Nov 2023
Resolutions
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Purchase of own shares.
Submitted on 11 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Repayment History
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