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Salica Spring Studios Holdings Limited

Salica Spring Studios Holdings Limited is an active company incorporated on 23 January 2020 with the registered office located in London, Greater London. Salica Spring Studios Holdings Limited was registered 5 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
12420588
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
111 Buckingham Palace Road
London
SW1W 0SR
England
Same address for the past 5 years
Telephone
020 33274861
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Apr 1991
Director • Lives in England • Born in Jun 1950
Salica Investments Limited
PSC
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Mutual Companies
Salica Investments Services Limited
Hambro Perks Limited, Sir Anthony Salz, and 2 more are mutual people.
Active
Hpac Sponsor LLP
Hambro Perks Limited and Sir Anthony Salz are mutual people.
Active
HP Digital Media Limited
Hambro Perks Limited and Sir Anthony Salz are mutual people.
Dissolved
HP Spring Studios SLP GP Limited
Hambro Perks Limited and Sir Anthony Salz are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£296
Decreased by £97 (-25%)
Total Liabilities
-£656
Decreased by £1 (-0%)
Net Assets
-£360
Decreased by £96 (+36%)
Debt Ratio (%)
222%
Increased by 54.45% (+33%)
Latest Activity
Mr Bryn Jones Details Changed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Mr Bryn Jones Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Anthony Salz Resigned
1 Year 1 Month Ago on 19 Sep 2024
Mr Bryn Jones Appointed
1 Year 1 Month Ago on 19 Sep 2024
Ms Gemma Bainbridge Appointed
1 Year 1 Month Ago on 19 Sep 2024
Hambro Perks Limited (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Hambro Perks Limited (PSC) Details Changed
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Director's details changed for Mr Bryn Jones on 4 August 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Bryn Jones on 19 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jan 2025
Director's details changed
Submitted on 24 Oct 2024
Change of details for Hambro Perks Limited as a person with significant control on 20 June 2024
Submitted on 23 Oct 2024
Appointment of Ms Gemma Bainbridge as a director on 19 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Bryn Jones as a director on 19 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Anthony Salz as a director on 19 September 2024
Submitted on 7 Oct 2024
Certificate of change of name
Submitted on 4 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year