HALF-A-SECOND STUDIOS LTD - Business and domestic software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Half-a-second Studios Ltd

HALF-A-SECOND STUDIOS LTD was founded on 2007-08-02 and has its registered office in Surbiton. The organisation's status is listed as "Liquidation". Half-a-second Studios Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HALF-A-SECOND STUDIOS LTD

C/O ALDERWICK JAMES & CO 4 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU Other companies in W1S

Filing Information

Company Number		06331475
Company ID Number		06331475
Date formed		2007-08-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB280355996

Last Datalog update:	2025-10-04 08:42:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALF-A-SECOND STUDIOS LTD

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Company Officers of HALF-A-SECOND STUDIOS LTD

Current Directors

Officer	Role	Date Appointed
JACK PHILLIP PICKETT	Director	2007-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH HELEN TREE	Company Secretary	2007-08-02	2014-07-07
ELIZABETH HELEN TREE	Director	2007-08-02	2014-07-07

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.

Date	Document Type	Document Description
2025-09-22		Compulsory winding up order
2025-08-07		Compulsory strike-off action has been suspended
2024-09-04		Compulsory strike-off action has been discontinued
2024-09-03		CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-09-03		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-08-07		Compulsory strike-off action has been suspended
2024-07-30		FIRST GAZETTE notice for compulsory strike-off
2023-08-17		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-05-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-14		CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-02	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-19	DISS40	Compulsory strike-off action has been discontinued
2017-08-16	LATEST SOC	16/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-10-14	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-10-14	AA	31/08/14 TOTAL EXEMPTION SMALL
2016-10-14	AA	31/08/13 TOTAL EXEMPTION SMALL
2016-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/16 FROM 5th Floor 89 New Bond Street London W1S 1DA
2016-03-23	DISS40	Compulsory strike-off action has been discontinued
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22	AR01	02/08/15 ANNUAL RETURN FULL LIST
2016-03-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-01-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-20	DISS40	Compulsory strike-off action has been discontinued
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19	AR01	02/08/14 ANNUAL RETURN FULL LIST
2015-06-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-09-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TREE
2014-07-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH TREE
2014-02-03	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 8/10 WALDECK ROAD LONDON SW14 7HF ENGLAND
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-01	AR01	02/08/13 FULL LIST
2013-09-11	DISS40	DISS40 (DISS40(SOAD))
2013-08-27	GAZ1	FIRST GAZETTE
2012-09-11	AR01	02/08/12 FULL LIST
2012-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 01/11/2010
2012-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK PHILLIP PICKETT / 01/11/2010
2012-09-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 01/11/2010
2012-08-29	DISS40	DISS40 (DISS40(SOAD))
2012-08-28	GAZ1	FIRST GAZETTE
2012-08-23	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 1 BELL LANE LEWES EAST SUSSEX BN7 1JU
2011-08-25	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-08-22	AR01	02/08/11 FULL LIST
2010-08-31	AR01	02/08/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 02/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK PHILLIP PICKETT / 02/08/2010
2010-06-02	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-12-02	AR01	02/08/09 FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 31/07/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK PHILLIP PICKETT / 31/07/2009
2009-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 31/07/2009
2009-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 16 STRAFFORD ROAD TWICKENHAM GREATER LONDON TW1 3AE
2009-06-02	AA	31/08/08 TOTAL EXEMPTION FULL
2009-05-23	DISS40	DISS40 (DISS40(SOAD))
2009-05-22	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2009-01-06	GAZ1	FIRST GAZETTE
2007-08-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to HALF-A-SECOND STUDIOS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2025-09-23
Petitions to Wind Up (Companies)	2025-02-21

Fines / Sanctions

No fines or sanctions have been issued against HALF-A-SECOND STUDIOS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HALF-A-SECOND STUDIOS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2011-09-01	£ 40,929

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

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 HALF-A-SECOND STUDIOS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 1,000
Cash Bank In Hand	2011-09-01	£ 279
Current Assets	2011-09-01	£ 30,739
Debtors	2011-09-01	£ 30,460
Fixed Assets	2011-09-01	£ 293
Shareholder Funds	2011-09-01	£ 9,897
Tangible Fixed Assets	2011-09-01	£ 293

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HALF-A-SECOND STUDIOS LTD registering or being granted any patents

Domain Names

HALF-A-SECOND STUDIOS LTD owns 1 domain names.

psychogenic.co.uk

Trademarks

We have not found any records of HALF-A-SECOND STUDIOS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALF-A-SECOND STUDIOS LTD. 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 (62012 - Business and domestic software development) as HALF-A-SECOND STUDIOS LTD are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where HALF-A-SECOND STUDIOS LTD 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 HALF-A-SECOND STUDIOS LTD 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 HALF-A-SECOND STUDIOS LTD 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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