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Powerstation Studios Limited

Powerstation Studios Limited is a liquidation company incorporated on 11 December 2015 with the registered office located in London, Greater London. Powerstation Studios Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09913508
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (8 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 23 May 2025 (5 months ago)
Previous address was 137 139 High Street Beckenham London BR3 1AG England
Telephone
02036376364
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Graphic Design • French • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Jan 1970
Mrs Tamara Lineen Dixon
PSC • Australian • Lives in Australia • Born in Jan 1973
Mr Dave Peter Collins
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wowa Ltd
Dave Peter Collins and Quraish Sajjad Hussain Adamally are mutual people.
Active
Asone Design Limited
Lars Bygum Clausen is a mutual person.
Active
The Polo Agency Limited
Lars Bygum Clausen is a mutual person.
Active
Normand Lettings Limited
Lars Bygum Clausen is a mutual person.
Active
Laurus Sports Ltd
Lars Bygum Clausen is a mutual person.
Active
MSN Development Holding Ltd
Quraish Sajjad Hussain Adamally is a mutual person.
Active
Didyamedia Ltd
Dave Peter Collins is a mutual person.
Active
Randalswood Group UK Ltd
Quraish Sajjad Hussain Adamally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.31K
Decreased by £141.29K (-95%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£402.11K
Increased by £34.47K (+9%)
Total Liabilities
-£533.84K
Increased by £20.14K (+4%)
Net Assets
-£131.73K
Increased by £14.33K (-10%)
Debt Ratio (%)
133%
Decreased by 6.97% (-5%)
Latest Activity
Registered Address Changed
5 Months Ago on 23 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Quraish Sajjad Hussain Adamally Resigned
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Mr Quraish Sajjad Hussain Adamally Appointed
1 Year 1 Month Ago on 14 Sep 2024
Dave Collins (PSC) Appointed
1 Year 1 Month Ago on 14 Sep 2024
Tamara Lineen Dixon (PSC) Appointed
1 Year 1 Month Ago on 14 Sep 2024
Lars Bygum Clausen (PSC) Resigned
1 Year 1 Month Ago on 14 Sep 2024
Lars Bygum Clausen Resigned
1 Year 1 Month Ago on 14 Sep 2024
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Documents
Statement of affairs
Submitted on 23 May 2025
Registered office address changed from 137 139 High Street Beckenham London BR3 1AG England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 23 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Termination of appointment of Quraish Sajjad Hussain Adamally as a director on 1 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Notification of Tamara Lineen Dixon as a person with significant control on 14 September 2024
Submitted on 25 Sep 2024
Notification of Dave Collins as a person with significant control on 14 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Quraish Sajjad Hussain Adamally as a director on 14 September 2024
Submitted on 25 Sep 2024
Repayment History
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