Studio Phosphene Ltd. Head office in London. Check Director.

Studio Phosphene Ltd, London

Studio Phosphene Ltd is a private limited company. Previously, it was named Phosphene Ltd (changed on 2018-03-06). Registered at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF, the aforementioned 13 years old enterprise was incorporated on 2011-02-14 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this company: Caroline D. (appointed on 01 June 2016), Teak T. (appointed on 14 February 2011). As for the secretaries (1 in total), we can name: Caroline D. (appointed on 14 February 2011).

About
Name: Studio Phosphene Ltd
Number: 07529377
Incorporation date: 2011-02-14
End of financial year: 31 July


Address:	2nd Floor 167-169 Great Portland Street London W1W 5PF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Caroline D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Teak T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-07-31
Current Assets	81,834	68,183	82,347	104,117	100,911	90,387	64,835	57,029	67,429	61,429	56,995
Fixed Assets	8,823	12,956	12,753	12,042	15,485	17,593	12,646	18,108	16,664	35,858	27,311
Total Assets Less Current Liabilities	55,437	50,133	36,292	39,049	38,030	27,541	32,944	33,341	33,325	45,666	43,043
Shareholder Funds	55,437	50,133	36,292	39,049	38,030	-	-	-	-	-	-
Tangible Fixed Assets	8,823	12,956	12,753	12,042	-	-	-	-	-	-	-

The date for Studio Phosphene Ltd confirmation statement filing is 2024-02-28. The most current confirmation statement was filed on 2023-02-14. The due date for the next annual accounts filing is 30 April 2025. Latest accounts filing was filed for the time up until 31 July 2023.

2 persons of significant control are indexed in the Companies House, namely: Caroline D. that has 1/2 or less of shares, 1/2 or less of voting rights. Teak T. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to February 28, 2023 (was July 31, 2023). filed on: 20th, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 14, 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 12th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 18th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 10th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 14, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 25th, July 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 6, 2018 filed on: 6th, March 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 13th, June 2017 \| accounts	Free Download (2 pages)
CH03	On March 29, 2017 secretary's details were changed filed on: 29th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 14, 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 10th, August 2016 \| accounts	Free Download (3 pages)
CH01	On June 1, 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AP01	On June 1, 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 27th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 11th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 23rd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2011 \| incorporation	Free Download (44 pages)

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