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Home > England & Wales Companies > KINGDOM CREATIVE STUDIOS LIMITED
Company Information for

KINGDOM CREATIVE STUDIOS LIMITED

THE OLD GRANARY, CHURCH FARM ASTWICK, STOTFOLD, HITCHIN, SG5 4BH,
Company Registration Number
04497472
Private Limited Company
Active

Company Overview

About Kingdom Creative Studios Ltd
KINGDOM CREATIVE STUDIOS LIMITED was founded on 2002-07-29 and has its registered office in Hitchin. The organisation's status is listed as "Active". Kingdom Creative Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGDOM CREATIVE STUDIOS LIMITED
 
Legal Registered Office
THE OLD GRANARY, CHURCH FARM ASTWICK
STOTFOLD
HITCHIN
SG5 4BH
Other companies in CB10
 
Previous Names
CIRCUIT PRO LIMITED14/04/2014
Filing Information
Company Number 04497472
Company ID Number 04497472
Date formed 2002-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820676922  
Last Datalog update: 2024-04-06 11:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGDOM CREATIVE STUDIOS LIMITED
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Company Officers of KINGDOM CREATIVE STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK HARRISON
Director 2002-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILSON STEVENS LIMITED
Company Secretary 2007-07-27 2008-04-06
SIMON MARK HARRISON
Company Secretary 2002-07-29 2007-07-27
ROGER DAVID GREEN
Director 2002-07-29 2007-07-27
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-29 2002-07-29
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-29 2002-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK HARRISON DRONE PRO LTD Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-10-06
SIMON MARK HARRISON CIRCUIT PRO LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2015-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM The Barn, Waterloo Farm Courtyard Stotfold Road Arlesey Bedfordshire SG15 6XP
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29Change of share class name or designation
2022-04-29Particulars of variation of rights attached to shares
2022-04-29SH10Particulars of variation of rights attached to shares
2022-04-29SH08Change of share class name or designation
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 044974720001
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 17.5 on 2020-02-01
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23RES01ADOPT ARTICLES 23/04/19
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-11-01AA01Current accounting period extended from 31/07/17 TO 31/12/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-11SH02SUB-DIVISION 07/04/16
2016-05-11SH02SUB-DIVISION 07/04/16
2016-05-06SH10Particulars of variation of rights attached to shares
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0129/07/15 ANNUAL RETURN FULL LIST
2015-08-13CH01Director's details changed for Mr Simon Mark Harrison on 2015-07-01
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22SH08Change of share class name or designation
2015-01-22SH10Particulars of variation of rights attached to shares
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/15 FROM Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-14RES15CHANGE OF NAME 24/02/2014
2014-04-14CERTNMCompany name changed circuit pro LIMITED\certificate issued on 14/04/14
2014-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0129/07/13 ANNUAL RETURN FULL LIST
2013-06-13SH0116/05/13 STATEMENT OF CAPITAL GBP 90
2013-06-04RES01ADOPT ARTICLES 04/06/13
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 11 HIGH STREET BALDOCK HERTS SG7 6AZ
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HARRISON / 14/03/2013
2012-08-01AR0129/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-15AR0129/07/11 FULL LIST
2011-02-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-20AR0129/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK HARRISON / 01/11/2009
2010-03-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW
2009-09-08363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-01-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY WILSON STEVENS LIMITED
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-15363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-09288bDIRECTOR RESIGNED
2007-08-09288bSECRETARY RESIGNED
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: LAVENDER HOUSE 9 JACKSON STREET BALDOCK HERTFORDSHIRE SG7 5AQ
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-01363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-08363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-27363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-09-2788(2)RAD 29/07/02--------- £ SI 100@1=100 £ IC 1/101
2002-09-10288bSECRETARY RESIGNED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10288bDIRECTOR RESIGNED
2002-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to KINGDOM CREATIVE STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGDOM CREATIVE STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KINGDOM CREATIVE STUDIOS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 58,770
Creditors Due Within One Year 2012-07-31 £ 75,766
Creditors Due Within One Year 2012-07-31 £ 75,766
Creditors Due Within One Year 2011-07-31 £ 45,459
Provisions For Liabilities Charges 2013-07-31 £ 5,167
Provisions For Liabilities Charges 2012-07-31 £ 2,804
Provisions For Liabilities Charges 2012-07-31 £ 2,804

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGDOM CREATIVE STUDIOS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 10,233
Cash Bank In Hand 2012-07-31 £ 22,648
Cash Bank In Hand 2012-07-31 £ 22,648
Current Assets 2013-07-31 £ 93,638
Current Assets 2012-07-31 £ 85,554
Current Assets 2012-07-31 £ 85,554
Current Assets 2011-07-31 £ 35,890
Debtors 2013-07-31 £ 72,278
Debtors 2012-07-31 £ 62,906
Debtors 2012-07-31 £ 62,906
Debtors 2011-07-31 £ 34,540
Shareholder Funds 2013-07-31 £ 68,974
Shareholder Funds 2012-07-31 £ 37,838
Shareholder Funds 2012-07-31 £ 37,838
Shareholder Funds 2011-07-31 £ 21,176
Stocks Inventory 2013-07-31 £ 11,127
Stocks Inventory 2011-07-31 £ 1,350
Tangible Fixed Assets 2013-07-31 £ 39,273
Tangible Fixed Assets 2012-07-31 £ 30,854
Tangible Fixed Assets 2012-07-31 £ 30,854
Tangible Fixed Assets 2011-07-31 £ 30,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGDOM CREATIVE STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGDOM CREATIVE STUDIOS LIMITED
Trademarks
We have not found any records of KINGDOM CREATIVE STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGDOM CREATIVE STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as KINGDOM CREATIVE STUDIOS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where KINGDOM CREATIVE STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGDOM CREATIVE STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGDOM CREATIVE STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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