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

AUBERGINE STUDIO LIMITED

M JAFFER & CO, NO. 1, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP,
Company Registration Number
06602445
Private Limited Company
Active

Company Overview

About Aubergine Studio Ltd
AUBERGINE STUDIO LIMITED was founded on 2008-05-27 and has its registered office in Wembley. The organisation's status is listed as "Active". Aubergine Studio Limited is a Private Limited Company registered in 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
AUBERGINE STUDIO LIMITED
 
Legal Registered Office
M JAFFER & CO
NO. 1
OLYMPIC WAY
WEMBLEY
MIDDLESEX
HA9 0NP
Other companies in HA9
 
Filing Information
Company Number 06602445
Company ID Number 06602445
Date formed 2008-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923485415  
Last Datalog update: 2019-11-28 20:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUBERGINE STUDIO LIMITED
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Company Officers of AUBERGINE STUDIO LIMITED

Current Directors
Officer Role Date Appointed
NATALY CADAVID
Company Secretary 2008-05-27
NATALY CADAVID
Director 2008-05-27
FRANCESCO MAJO
Director 2008-05-27

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
2019-07-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO MAJO
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0127/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-30AR0127/05/15 ANNUAL RETURN FULL LIST
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALY CADAVID / 15/05/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO MAJO / 15/05/2015
2015-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MS NATALY CADAVID on 2015-05-15
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0127/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0127/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0127/05/11 ANNUAL RETURN FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO MAJO / 15/06/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALY CADAVID / 15/06/2011
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM 37 Warren Street London W1T 6AD United Kingdom
2011-02-27AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO MAJO / 30/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALY CADAVID / 30/08/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS NATALY CADAVID / 30/08/2010
2010-09-03AR0127/05/10 FULL LIST
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 120 BAKER STREET LONDON GREATER LONDON W1U 6TU UNITED KINGDOM
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-11-10288cSECRETARY'S CHANGE OF PARTICULARS / NATALY CADAVID / 01/11/2008
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MAJO / 01/11/2008
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / NATALY CADAVID / 01/11/2008
2008-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to AUBERGINE STUDIO 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 AUBERGINE 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
AUBERGINE STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-05-31 £ 8,067
Creditors Due Within One Year 2011-06-01 £ 21,722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 AUBERGINE STUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 1,150
Current Assets 2013-05-31 £ 5,048
Current Assets 2011-06-01 £ 25,817
Debtors 2013-05-31 £ 4,829
Debtors 2011-06-01 £ 24,667
Fixed Assets 2011-06-01 £ 14,630
Shareholder Funds 2011-06-01 £ 18,725
Tangible Fixed Assets 2013-05-31 £ 13,326
Tangible Fixed Assets 2012-06-01 £ 14,630
Tangible Fixed Assets 2011-06-01 £ 14,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUBERGINE STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUBERGINE STUDIO LIMITED
Trademarks
We have not found any records of AUBERGINE STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUBERGINE 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 (90030 - Artistic creation) as AUBERGINE STUDIO LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where AUBERGINE 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 AUBERGINE 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 AUBERGINE STUDIO 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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