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Appnin Studios Limited

Appnin Studios Limited is a dormant company incorporated on 6 May 2015 with the registered office located in London, Greater London. Appnin Studios Limited was registered 10 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
09576452
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Fifth Floor, Clareville House
Oxendon Street
London
SW1Y 4EL
United Kingdom
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was Ground Floor, Charles House 5-11 Regent Street St James's London SW1Y 4LR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1988
Director • German • Lives in England • Born in Sep 1980
Director • Certified Chartered Accountant • British • Lives in England • Born in Dec 1950
Director • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Eleven20 Sports & Marketing Limited
Daniel Paul Ross and Stephen Lawrence Ross are mutual people.
Active
Circle Gaming Limited
Daniel Paul Ross and Stephen Lawrence Ross are mutual people.
Active
TMGI (Music) Limited
Daniel Paul Ross is a mutual person.
Active
The McGinley Foundation
Daniel Paul Ross is a mutual person.
Active
Infinite Equity Limited
Daniel Paul Ross is a mutual person.
Active
ZBR Projects Limited
Daniel Paul Ross is a mutual person.
Active
KSFB UK Management LLP
Daniel Paul Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£85
Same as previous period
Total Liabilities
-£119.03K
Same as previous period
Net Assets
-£118.94K
Same as previous period
Debt Ratio (%)
140032%
Same as previous period
Latest Activity
Stephen Lawrence Ross Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Michael George Friel (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Daniel Paul Ross Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Termination of appointment of Stephen Lawrence Ross as a director on 1 May 2025
Submitted on 1 May 2025
Change of details for Mr Michael George Friel as a person with significant control on 25 March 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Daniel Paul Ross on 1 August 2024
Submitted on 24 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 26 March 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 13 Feb 2024
Confirmation statement made on 26 March 2023 with no updates
Submitted on 5 Apr 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Registered office address changed from Ground Floor, Charles House 5-11 Regent Street St James's London SW1Y 4LR to Fifth Floor, Clareville House Oxendon Street London SW1Y 4EL on 7 February 2023
Submitted on 7 Feb 2023
Repayment History
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