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Larian Studios UK Ltd

Larian Studios UK Ltd is an active company incorporated on 11 December 2020 with the registered office located in . Larian Studios UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13076817
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact Update Details
Address
71 Queen Victoria Street
London
EC4V 4BE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Valerie Renee Coessens
Director • Cfo • Belgian • Lives in Belgium • Born in Jul 1972
Swen Johan Vincke
Director • Ceo • Belgian • Lives in Belgium • Born in May 1972
James Andrew Austin
Director • British • Lives in UK • Born in Mar 1978
Swen Johan Vincke
PSC • Belgian • Lives in Belgium • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Larian House Ltd
Swen Johan Vincke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.9M
Increased by £1.56M (+465%)
Turnover
£8.29M
Increased by £3.93M (+90%)
Employees
58
Increased by 16 (+38%)
Total Assets
£5.32M
Increased by £2.8M (+111%)
Total Liabilities
-£2.5M
Increased by £2.22M (+805%)
Net Assets
£2.82M
Increased by £580.21K (+26%)
Debt Ratio (%)
47%
Increased by 36.01% (+328%)
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Latest Activity
James Andrew Austin Resigned
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Small Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Registered Address Changed
4 Years Ago on 24 Jun 2021
Mr James Andrew Austin Appointed
4 Years Ago on 26 Feb 2021
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Documents
Termination of appointment of James Andrew Austin as a director on 6 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 13 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 1 Jul 2022
Confirmation statement made on 10 December 2021 with updates
Submitted on 15 Dec 2021
Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 24 June 2021
Submitted on 24 Jun 2021
Statement of capital following an allotment of shares on 20 April 2021
Submitted on 17 Jun 2021
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Repayment History
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