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Home > England & Wales Companies > ELECTRIC STUDIO LIMITED
Company Information for

ELECTRIC STUDIO LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA,
Company Registration Number
05533762
Private Limited Company
Liquidation

Company Overview

About Electric Studio Ltd
ELECTRIC STUDIO LIMITED was founded on 2005-08-11 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Electric Studio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELECTRIC STUDIO LIMITED
 
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
SN2 2GA
Other companies in OX14
 
Filing Information
Company Number 05533762
Company ID Number 05533762
Date formed 2005-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB902056660  
Last Datalog update: 2023-09-05 15:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIC STUDIO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALICTA LIMITED   MONAHANS LIMITED   N H ACCOUNTANTS LIMITED
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Companies with same name ELECTRIC STUDIO LIMITED
The following companies were found which have the same name as ELECTRIC STUDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRIC STUDIO GEYLANG BAHRU Singapore 330070 Dissolved Company formed on the 2008-09-10
ELECTRIC STUDIO, INC. 2300 SW 43 ST., T-1 GAINESVILLE FL 32607 Inactive Company formed on the 1986-01-23
ELECTRIC STUDIO INCORPORATED California Unknown
ELECTRIC STUDIO INCORPORATED Michigan UNKNOWN

Company Officers of ELECTRIC STUDIO LIMITED

Current Directors
Officer Role Date Appointed
LUCY CLARE JOHNSSON
Company Secretary 2005-08-11
JOHAN PATRIK JOHNSSON
Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALTER KENNETH ALLISON
Director 2006-06-19 2008-01-15

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
2023-08-31Voluntary liquidation Statement of affairs
2023-08-31Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-31Appointment of a voluntary liquidator
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM 140 Eastern Avenue, Park Drive Milton Abingdon OX14 4SB England
2023-06-07CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF England
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-05-11CH01Director's details changed for Mr Johan Patrik Johnsson on 2021-05-11
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Milton Park Innovation Centre Park Drive Milton Park, Milton Abingdon OX14 4RY England
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-02CH01Director's details changed for Mr Johan Patrik Johnsson on 2017-11-02
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIK JOHAN JOHNSSON / 01/02/2017
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIK JOHAN JOHNSSON / 01/02/2017
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 68J Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-04-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1100
2015-09-14AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1100
2014-08-28AR0111/08/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0111/08/13 ANNUAL RETURN FULL LIST
2013-08-21CH01Director's details changed for Mr Patrik Johan Johnsson on 2013-08-20
2013-08-21CH03SECRETARY'S DETAILS CHNAGED FOR LUCY CLARE JOHNSSON on 2013-08-20
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM 68J Milton Park Abingdon Oxfordshire OX14 4RX England
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0111/08/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0111/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/10 FROM the Core Business Centre Milton Hill Steventon Abingdon Oxfordshire OX13 6AB United Kingdom
2010-09-06AR0111/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRIK JOHAN JOHNSSON / 01/06/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY CLAIRE JOHNSSON / 01/06/2010
2010-06-02SH0121/04/10 STATEMENT OF CAPITAL GBP 1100
2010-04-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-04-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-09AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-18353LOCATION OF REGISTER OF MEMBERS
2008-04-18190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM PRAMA HOUSE, 267 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7HT
2008-01-15288bDIRECTOR RESIGNED
2007-11-15363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-11-15288cSECRETARY'S PARTICULARS CHANGED
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14190LOCATION OF DEBENTURE REGISTER
2007-11-14353LOCATION OF REGISTER OF MEMBERS
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 2ND FLOOR, PRAMA HOUSE BANBURY ROAD OXFORD OXFORDSHIRE OX2 7HT
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 40 COX'S GROUND, WATERWAYS OXFORD OXFORDSHIRE OX2 6PX
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 1 CROWLAND HOUSE SPRINGFIELD ROAD LONDON NW8 0QU
2006-09-14363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-19288aNEW DIRECTOR APPOINTED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13288cSECRETARY'S PARTICULARS CHANGED
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ELECTRIC STUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-22
Resolutions for Winding-up2023-08-22
Notices to Creditors2023-08-22
Fines / Sanctions
No fines or sanctions have been issued against ELECTRIC STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRIC STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-09-01 £ 33,849
Creditors Due Within One Year 2011-09-01 £ 22,762
Provisions For Liabilities Charges 2012-09-01 £ 2,487
Provisions For Liabilities Charges 2011-09-01 £ 2,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ELECTRIC STUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1,100
Called Up Share Capital 2011-09-01 £ 1,100
Cash Bank In Hand 2012-09-01 £ 4,329
Cash Bank In Hand 2011-09-01 £ 1,776
Current Assets 2012-09-01 £ 28,212
Current Assets 2011-09-01 £ 16,529
Debtors 2012-09-01 £ 23,883
Debtors 2011-09-01 £ 14,753
Fixed Assets 2012-09-01 £ 13,490
Fixed Assets 2011-09-01 £ 14,116
Shareholder Funds 2012-09-01 £ 5,366
Shareholder Funds 2011-09-01 £ 5,317
Tangible Fixed Assets 2012-09-01 £ 13,490
Tangible Fixed Assets 2011-09-01 £ 14,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRIC STUDIO LIMITED registering or being granted any patents
Domain Names

ELECTRIC STUDIO LIMITED owns 30 domain names.

22gtracing.co.uk   daredevilworld.co.uk   hightonerestorations.co.uk   johnsson.co.uk   loveribbon.co.uk   loveribbons.co.uk   simtrava.co.uk   tailoringsuits.co.uk   gstorage.co.uk   hygienebrush.co.uk   rightscale.co.uk   trulywedding.co.uk   trulyweddings.co.uk   premiercoffee.co.uk   sarahs-flowers.co.uk   sarahsflowers.co.uk   sarahsflowersltd.co.uk   sarahsweddingshop.co.uk   buydirect4u.co.uk   northwestcoffee.co.uk   electric-hosting.co.uk   electric-studio.co.uk   electricstudio.co.uk   thecuriouscaterpillar.co.uk   skillswizard.co.uk   authorityreport.co.uk   authoritysuite.co.uk   piguard.co.uk   taxauthority.co.uk   reportauthority.co.uk  

Trademarks
We have not found any records of ELECTRIC STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRIC STUDIO 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 (73110 - Advertising agencies) as ELECTRIC STUDIO LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIC STUDIO 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 ELECTRIC STUDIO 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 ELECTRIC STUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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