Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 5A STUDIOS LIMITED
Company Information for

5A STUDIOS LIMITED

195 QUEENS CRESCENT, LONDON, NW5 4DS,
Company Registration Number
05133441
Private Limited Company
Active

Company Overview

About 5a Studios Ltd
5A STUDIOS LIMITED was founded on 2004-05-20 and has its registered office in London. The organisation's status is listed as "Active". 5a Studios 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
5A STUDIOS LIMITED
 
Legal Registered Office
195 QUEENS CRESCENT
LONDON
NW5 4DS
Other companies in NW5
 
Filing Information
Company Number 05133441
Company ID Number 05133441
Date formed 2004-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5A STUDIOS LIMITED
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.

Company Officers of 5A STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
CRISTINA ARAGON
 Company Secretary 2004-05-20
CRISTINA ARAGON
 Director 2004-05-20
MICHAEL KODERISCH
 Director 2004-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2004-05-20 2004-05-20
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2004-05-20 2004-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEIKH ISLAM GRILL BROTHERS LIMITED Director 2014-01-02 - 2014-04-06 RESIGNED 2014-01-02 Active - Proposal to Strike off

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
2024-07-02SECRETARY'S DETAILS CHNAGED FOR CRISTINA ARAGON on 2024-05-20
2024-07-02Director's details changed for Cristina Aragon on 2023-12-12
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-30PSC04Change of details for Cristina Aragon as a person with significant control on 2022-06-29
2022-06-30PSC07CESSATION OF MICHAEL KODERISCH AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KODERISCH
2022-03-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-02-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CH01Director's details changed for Cristina Aragon on 2021-02-24
2021-02-24CH01Director's details changed for Michael Koderisch on 2021-02-24
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-03-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-13SH0131/05/16 STATEMENT OF CAPITAL GBP 10000
2016-09-12SH0131/05/16 STATEMENT OF CAPITAL GBP 10000
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-07AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ARAGON / 10/06/2013
2013-09-25CH03SECRETARY'S DETAILS CHNAGED FOR CRISTINA ARAGON on 2013-06-10
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KODERISCH / 10/06/2013
2013-06-15AR0120/05/13 ANNUAL RETURN FULL LIST
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 195 QUEENS CRESCENT LONDON NW5 4DS ENGLAND
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 5A SCAMPSTON MEWS LONDON W10 6HX
2013-02-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0120/05/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0120/05/11 ANNUAL RETURN FULL LIST
2011-04-23MG01Particulars of a mortgage or charge / charge no: 1
2010-10-05AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0120/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KODERISCH / 20/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ARAGON / 20/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KODERISCH / 01/07/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ARAGON / 01/07/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KODERISCH / 01/07/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ARAGON / 01/07/2009
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / CRISTINA ARAGON / 01/07/2009
2009-11-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-10-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-21363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-14363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-11288bSECRETARY RESIGNED
2004-06-11288bDIRECTOR RESIGNED
2004-05-20NEWINCINCORPORATION 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
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to 5A STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 5A 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
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 5A STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of 5A STUDIOS LIMITED registering or being granted any patents
Domain Names

5A STUDIOS LIMITED owns 2 domain names.

5amusic.co.uk   5astudios.co.uk  

Trademarks
We have not found any records of 5A STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5A 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 (59120 - Motion picture, video and television programme post-production activities) as 5A STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5A 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.
Import/Export of Goods
Goods imported/exported by 5A STUDIOS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0139209100Plates, sheets, film, foil and strip, of non-cellular poly"vinyl butyral", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5A 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 5A 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW5 4DS