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Home > England & Wales Companies > OLD STUDIOS LTD
Company Information for

OLD STUDIOS LTD

C/O XEINADIN CORPORATE RECOVERY, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
08033907
Private Limited Company
In Administration

Company Overview

About Old Studios Ltd
OLD STUDIOS LTD was founded on 2012-04-17 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Old Studios Ltd 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
OLD STUDIOS LTD
 
Legal Registered Office
C/O XEINADIN CORPORATE RECOVERY
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in TN33
 
Previous Names
CELEBRO STUDIOS LTD06/02/2024
CELEBRO MEDIA PRODUCTION LIMITED06/07/2018
VW MEDIA LIMITED07/05/2013
Filing Information
Company Number 08033907
Company ID Number 08033907
Date formed 2012-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:05:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD STUDIOS LTD
The accountancy firm based at this address is DPTAX LIMITED
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Companies with same name OLD STUDIOS LTD
The following companies were found which have the same name as OLD STUDIOS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD STUDIOS HOLDING LTD 6 RED BARN MEWS BATTLE EAST SUSSEX TN33 0AG Active - Proposal to Strike off Company formed on the 2017-03-03

Company Officers of OLD STUDIOS LTD

Current Directors
Officer Role Date Appointed
MARK LAW REGISTRARS LTD
 Company Secretary 2013-04-17
ALEKSANDRS KERNS
 Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
WESLEY CHARLES DODD
 Director 2014-06-18 2017-04-13
VALERY SHAVKATOVICH EREMENKO
 Director 2013-04-17 2014-09-01
WESLEY CHARLES DODD
 Director 2012-04-17 2013-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEKSANDRS KERNS CELEBRO PRODUCTIONS LTD Director 2016-11-10 CURRENT 2016-11-10 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
2024-02-06Company name changed celebro studios LTD\certificate issued on 06/02/24
2023-12-27liquidation-in-administration-extension-of-period
2023-08-26Administrator's progress report
2023-08-11Resolutions passed:<ul><li>Resolution to change company name</ul>
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
2023-04-05Statement of administrator's proposal
2023-02-10Termination of appointment of Mark Law Registrars Ltd on 2023-02-07
2023-02-07Appointment of an administrator
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM 6 Red Barn Mews Battle East Sussex TN33 0AG England
2022-07-27CH04SECRETARY'S DETAILS CHNAGED FOR MARK LAW REGISTRARS LTD on 2022-07-13
2022-07-14PSC05Change of details for Celebro Holding Limited as a person with significant control on 2022-07-13
2022-07-13CH04SECRETARY'S DETAILS CHNAGED FOR MARK LAW REGISTRARS LTD on 2022-07-13
2022-07-13CH01Director's details changed for Mr Wesley Dodd on 2022-07-13
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM 72a High Street Battle East Sussex TN33 0AG
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080339070002
2020-10-21PSC05Change of details for Celebro Holding Limited as a person with significant control on 2020-04-18
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-14PSC07CESSATION OF WESLEY DODD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-20DISS40Compulsory strike-off action has been discontinued
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-07-18SH0129/12/18 STATEMENT OF CAPITAL GBP 19937.75
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AP01DIRECTOR APPOINTED MR WESLEY DODD
2018-09-19AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-07-06RES15CHANGE OF COMPANY NAME 06/07/18
2018-06-07PSC04Change of details for Mr Wesley Dodd as a person with significant control on 2018-04-18
2018-06-07PSC07CESSATION OF ALEKSANDRS KERNS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY CHARLES DODD
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18PSC04Change of details for Mr Wesley Dodd as a person with significant control on 2018-01-18
2018-01-10CH01Director's details changed for Mr Wesley Charles Eremenko-Dodd on 2018-01-10
2018-01-08PSC04Change of details for Mr Wesley Dodd as a person with significant control on 2018-01-05
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080339070003
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-18TM01Termination of appointment of a director
2017-04-13AP01DIRECTOR APPOINTED MR ALEKSANDRS KERNS
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080339070002
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080339070001
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR VALERY SHAVKATOVICH EREMENKO
2014-10-17CH01Director's details changed for Mr Wesley Charles Dodd on 2014-06-18
2014-08-07AR0117/04/14 FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MR WESLEY DODD
2014-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-28AR0117/04/13 FULL LIST
2013-05-07RES15CHANGE OF NAME 17/04/2013
2013-05-07CERTNMCOMPANY NAME CHANGED VW MEDIA LIMITED CERTIFICATE ISSUED ON 07/05/13
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY DODD
2013-05-03AP01DIRECTOR APPOINTED MR VALERY SHAVKATOVICH EREMENKO
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 67 GOLDNEY ROAD LONDON W9 2AR UNITED KINGDOM
2013-05-03AP04CORPORATE SECRETARY APPOINTED MARK LAW REGISTRARS LTD
2012-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to OLD STUDIOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-01-31
Petitions 2023-01-13
Dismissal of Winding Up Petition2019-05-22
Petitions 2019-05-02
Fines / Sanctions
No fines or sanctions have been issued against OLD STUDIOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-28 Outstanding OPENVIEW LIMITED
2017-03-31 Outstanding AZULE LIMITED
2016-04-21 Outstanding OPENVIEW LIMITED
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 OLD STUDIOS LTD

Intangible Assets
Patents
We have not found any records of OLD STUDIOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OLD STUDIOS LTD
Trademarks
We have not found any records of OLD STUDIOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD 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 (60200 - Television programming and broadcasting activities) as OLD STUDIOS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD 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.
Import/Export of Goods
Goods imported/exported by OLD STUDIOS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

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

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyCELEBRO STUDIOS LTDEvent Date2023-01-13
In the High Court of Justice CR-2022-004714 In the matter of CELEBRO STUDIOS LTD Trading As: CELEBRO STUDIOS LTD , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the above-named…
 
Initiating party Event TypePetitions
Defending partyCELEBRO STUDIOS LTD Event Date2019-05-02
In the High Court of Justice (Chancery Division) Companies Court No 0669 of 2019 In the Matter of CELEBRO STUDIOS LTD (Company Number 08033907 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCELEBRO STUDIOS LTDEvent Date2019-01-25
In the High Court of Justice (Chancery Division) Companies Court case number 0669 A Petition to wind up the above-named Company, Registration Number 08033907 of ,72A High Street, Battle, East Sussex, TN33 0AG, presented on 25 January 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 2 May 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 15 May 2019 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD 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 OLD 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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    Other companies at postcode M2 3BD