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Earthshot Studios Limited

Earthshot Studios Limited is an active company incorporated on 25 August 2020 with the registered office located in Bristol, Bristol. Earthshot Studios Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12835440
Private limited company
Age
5 years
Incorporated 25 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (3 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Regents House
27a Regents Street
Bristol
BS8 4HG
United Kingdom
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was Berkshire House 168-173 High Holborn London WC1V 7AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1967
Director • TV Producer • British • Lives in UK • Born in Apr 1960
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixth Wave Productions Limited
Alastair David William Fothergill, Keith Douglas Scholey, and 6 more are mutual people.
Active
A Seat At The Table Limited
Sara Kate Geater, Alastair David William Fothergill, and 6 more are mutual people.
Active
Sixth Wave Studios Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Oceans 25 Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Wild Chase Productions Limited
Sara Kate Geater, Alastair David William Fothergill, and 3 more are mutual people.
Active
SBF Nat Productions Limited
Sara Kate Geater, Alastair David William Fothergill, and 3 more are mutual people.
Active
Polar Bear Films Limited
Sara Kate Geater, Alastair David William Fothergill, and 3 more are mutual people.
Active
First Loop Productions Limited
Sara Kate Geater, Alastair David William Fothergill, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.13M
Increased by £2.03M (+2024%)
Turnover
Unreported
Decreased by £593.59K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Increased by £1.95M (+656%)
Total Liabilities
-£2.25M
Increased by £2.06M (+1059%)
Net Assets
£185
Decreased by £103.14K (-100%)
Debt Ratio (%)
100%
Increased by 34.71% (+53%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Studio Silverback Limited (PSC) Details Changed
1 Year 1 Month Ago on 29 Aug 2024
Studio Silverback Limited (PSC) Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Sara Kate Geater Resigned
1 Year 1 Month Ago on 28 Aug 2024
Steven Michael Brown Resigned
1 Year 1 Month Ago on 28 Aug 2024
Alastair David William Fothergill Resigned
1 Year 1 Month Ago on 28 Aug 2024
Angela Mcmullen Resigned
1 Year 1 Month Ago on 28 Aug 2024
Angela Mcmullen Resigned
1 Year 1 Month Ago on 28 Aug 2024
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Documents
Confirmation statement made on 12 October 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to Regents House 27a Regents Street Bristol BS8 4HG on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Victoria Jane Turton as a director on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Keith Douglas Scholey as a director on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Angela Mcmullen as a director on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Angela Mcmullen as a secretary on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Alastair David William Fothergill as a director on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Steven Michael Brown as a director on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Sara Kate Geater as a director on 28 August 2024
Submitted on 5 Sep 2024
Repayment History
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