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Syrin Studios Limited

Syrin Studios Limited is an active company incorporated on 23 January 2014 with the registered office located in Godalming, Surrey. Syrin Studios Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08859140
Private limited company
Age
11 years
Incorporated 23 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
C/O Shipleys Llp
5 Woolsack Way
Godalming
Surrey
GU7 1XW
England
Address changed on 17 Feb 2025 (8 months ago)
Previous address was C/O Shipleys Llp 5 Woolsack Way Godlaming Surrey GU7 1XW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Jul 1974
PSC • Director • British • Lives in England • Born in Aug 1980 • Video Game Developer
Director • Bookkeeper • British • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Steel City Interactive Ltd
Gavin James Harrison is a mutual person.
Active
Tirolerhuth Limited
Gavin James Harrison is a mutual person.
Active
Fracture Games Limited
Mitchell Small is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £247.05K (-15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.89M
Decreased by £412.51K (-18%)
Total Liabilities
-£94.51K
Decreased by £471.57K (-83%)
Net Assets
£1.8M
Increased by £59.07K (+3%)
Debt Ratio (%)
5%
Decreased by 19.55% (-80%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Gavin James Harrison Resigned
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Frances Small Appointed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Mr Mitchell Small (PSC) Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Mitchell Small Resigned
1 Year 5 Months Ago on 5 Jun 2024
Mr Gavin James Harrison Appointed
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Second filing of Confirmation Statement dated 10 February 2025
Submitted on 30 Jun 2025
Termination of appointment of Gavin James Harrison as a director on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from C/O Shipleys Llp 5 Woolsack Way Godlaming Surrey GU7 1XW United Kingdom to C/O Shipleys Llp 5 Woolsack Way Godalming Surrey GU7 1XW on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Frances Small as a director on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Appointment of Mr Gavin James Harrison as a director on 5 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Mitchell Small as a director on 5 June 2024
Submitted on 7 Jun 2024
Repayment History
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