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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
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
27a Regent House Regent Street
Clifton
Bristol
BS8 4HG
England
Address changed on 11 Nov 2025 (26 days ago)
Previous address was Regents House 27a Regents Street Bristol BS8 4HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Dec 1973
Sixth Wave Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixth Wave Productions Limited
Colin Paul Butfield and Jonathan Gwyn Hughes are mutual people.
Active
A Seat At The Table Limited
Colin Paul Butfield and Jonathan Gwyn Hughes are mutual people.
Active
Sixth Wave Studios Limited
Colin Paul Butfield and Jonathan Gwyn Hughes are mutual people.
Active
Oceans 25 Limited
Colin Paul Butfield and Jonathan Gwyn Hughes are mutual people.
Active
Shipwrecks Of Sicily Limited
Colin Paul Butfield and Jonathan Gwyn Hughes are mutual people.
Active
Our Story 25 Limited
Colin Paul Butfield and Jonathan Gwyn Hughes are mutual people.
Active
Biodiversity 25 Limited
Colin Paul Butfield and Jonathan Gwyn Hughes are mutual people.
Active
Open Planet Studios Ltd
Colin Paul Butfield and Jonathan Gwyn Hughes 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
Full Accounts Submitted
5 Days Ago on 2 Dec 2025
Confirmation Submitted
26 Days Ago on 11 Nov 2025
Registered Address Changed
26 Days Ago on 11 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Sep 2024
Studio Silverback Limited (PSC) Details Changed
1 Year 3 Months Ago on 29 Aug 2024
Studio Silverback Limited (PSC) Details Changed
1 Year 3 Months Ago on 28 Aug 2024
Sara Kate Geater Resigned
1 Year 3 Months Ago on 28 Aug 2024
Steven Michael Brown Resigned
1 Year 3 Months Ago on 28 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Registered office address changed from Regents House 27a Regents Street Bristol BS8 4HG United Kingdom to 27a Regent House Regent Street Clifton Bristol BS8 4HG on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 11 Nov 2025
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
Repayment History
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