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Home > England & Wales Companies > STEVE RUSSELL STUDIOS LIMITED
Company Information for

STEVE RUSSELL STUDIOS LIMITED

UNIT 8A CHALFORD INDUSTRIAL ESTATE, CHALFORD, STROUD, GLOS, GL6 8NT,
Company Registration Number
04708949
Private Limited Company
Active

Company Overview

About Steve Russell Studios Ltd
STEVE RUSSELL STUDIOS LIMITED was founded on 2003-03-24 and has its registered office in Stroud. The organisation's status is listed as "Active". Steve Russell 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
STEVE RUSSELL STUDIOS LIMITED
 
Legal Registered Office
UNIT 8A CHALFORD INDUSTRIAL ESTATE
CHALFORD
STROUD
GLOS
GL6 8NT
Other companies in GL6
 
Previous Names
HIGH DEFINITION PROCESSING LTD30/07/2008
Filing Information
Company Number 04708949
Company ID Number 04708949
Date formed 2003-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742425545  
Last Datalog update: 2024-11-05 08:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEVE RUSSELL STUDIOS LIMITED
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Company Officers of STEVE RUSSELL STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH RUSSELL
Company Secretary 2016-10-03
STEVEN RUSSELL
Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM GEORGE RUSSELL
Company Secretary 2003-04-01 2016-10-03
MOLE CONSULTING LTD
Company Secretary 2003-03-24 2003-03-24
CARDINAL CONSULTANCY LTD
Director 2003-03-24 2003-03-24

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
2024-09-24CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-09-1230/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-2330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2022-12-12AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-08-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-09-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY STUART HATTON
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CH01Director's details changed for Mr Steven Russell on 2019-04-12
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-09-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CH01Director's details changed for Mr Steven Russell on 2018-07-26
2018-07-26AP01DIRECTOR APPOINTED MR ASHLEY STUART HATTON
2018-07-24TM02Termination of appointment of Deborah Russell on 2018-06-27
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM Unit 19 Nailsworth Mills Estate Avening Road Nailsworth Stroud Gloucestershire GL6 0BS
2017-01-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 047089490001
2016-10-03AP03Appointment of Mrs Deborah Russell as company secretary on 2016-10-03
2016-10-03TM02Termination of appointment of Robert William George Russell on 2016-10-03
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2015-08-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0124/03/14 ANNUAL RETURN FULL LIST
2013-08-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0124/03/13 ANNUAL RETURN FULL LIST
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM UNIT 19 NAILSWORTH MILLS EST AVENING ROAD NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0BS ENGLAND
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O FRANCIS & CO FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOS GL50 3SH
2012-08-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0124/03/12 FULL LIST
2012-03-29AD02SAIL ADDRESS CREATED
2012-02-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-17AR0124/03/11 FULL LIST
2010-09-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-29AR0124/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RUSSELL / 29/03/2010
2009-08-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-09-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-29CERTNMCOMPANY NAME CHANGED HIGH DEFINITION PROCESSING LTD CERTIFICATE ISSUED ON 30/07/08
2008-07-15363sRETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM UNIT 7 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-16363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-05363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-07363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: C/O GRANT & COMPANY IMPERIAL HOUSE, LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2004-04-14363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-02-02225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-05-06288bDIRECTOR RESIGNED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-04288bSECRETARY RESIGNED
2003-04-02288bSECRETARY RESIGNED
2003-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to STEVE RUSSELL 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 STEVE RUSSELL 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 STEVE RUSSELL STUDIOS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 STEVE RUSSELL STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of STEVE RUSSELL STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEVE RUSSELL STUDIOS LIMITED
Trademarks
We have not found any records of STEVE RUSSELL STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEVE RUSSELL 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 (74202 - Other specialist photography) as STEVE RUSSELL STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEVE RUSSELL 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 STEVE RUSSELL 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 STEVE RUSSELL STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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