Cyan Studios Limited. net worth, address, company information. Free

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Cyan Studios Limited (Companies House Registration Number 05381570) is a private limited company created on 2005-03-03. The enterprise is located at U2 South Leeds Trade Centre, Belle Isle Road, Leeds LS10 2DL. Cyan Studios Limited operates Standard Industrial Classification code: 74209 which means "photographic activities not elsewhere classified".

Company details

Name	Cyan Studios Limited
Number	05381570
Date of Incorporation:	Thu, 3rd Mar 2005
End of financial year:	31 August
Address:	U2 South Leeds Trade Centre, Belle Isle Road, Leeds, LS10 2DL
SIC code:	74209 - Photographic activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Adele W. (in the company from 03 March 2005), Leesa R. (appointment date: 03 March 2005). 1 secretary is in the company: Adele W. (appointed on 03 March 2005). The official register indexes 2 persons of significant control, namely: Leesa R. has 1/2 or less of shares, 1/2 or less of voting rights, Adele W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	109,640	77,354	76,051	76,892	108,113	89,060	87,669	148,153	276,879	321,900	289,829
Total Assets Less Current Liabilities	27,373	51,371	62,031	53,039	53,669	71,197	43,650	75,240	200,918	268,983	240,661
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-22,627	559	8,745	3,039	-	-	-	-	-	-	-
Tangible Fixed Assets	31,500	34,220	28,964	28,634	-	-	-	-	-	-	-

People with significant control

Leesa R.

6 April 2016

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

Adele W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 10th, March 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 10th, March 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 14th, March 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 1st, March 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 29th, May 2020 \| accounts	Free Download (12 pages)
(CH01) On Thu, 23rd Jan 2020 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 29th, May 2019 \| accounts	Free Download (11 pages)
(CH01) On Mon, 14th Jan 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(CH03) On Mon, 14th Jan 2019 secretary's details were changed filed on: 25th, January 2019 \| officers	Free Download (1 page)
(CH01) On Mon, 14th Jan 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(CH03) On Fri, 20th Jul 2018 secretary's details were changed filed on: 13th, August 2018 \| officers	Free Download (1 page)
(CH01) On Fri, 20th Jul 2018 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 30th, May 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016 filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
(CH03) On Sat, 18th Jul 2015 secretary's details were changed filed on: 15th, October 2015 \| officers	Free Download (1 page)
(CH01) On Sat, 18th Jul 2015 director's details were changed filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015 filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 10th Mar 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 3rd, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014 filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 10th Mar 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 12th, December 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 4th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Mar 2013 filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
(CH01) On Wed, 28th Nov 2012 director's details were changed filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012 filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011 filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 4th, March 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 11th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, March 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, March 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, March 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, March 2010 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Carlton House Grammar School Street Bradford BD1 4NS United Kingdom filed on: 25th, March 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 25th, March 2010 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 5th Jan 2010 filed on: 5th, January 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 11th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 5th, June 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 3rd Apr 2006 annual return
(363s) Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 09/08/05 from: c/o naylor wintersgill manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB filed on: 9th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/08/05 from: c/o naylor wintersgill manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB filed on: 9th, August 2005 \| address	Free Download (1 page)
(288a) On Mon, 18th Apr 2005 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 18th Apr 2005 Director resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
(288b) On Mon, 18th Apr 2005 Secretary resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
(288a) On Mon, 18th Apr 2005 New secretary appointed;new director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 18th Apr 2005 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 18th Apr 2005 Director resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
(288a) On Mon, 18th Apr 2005 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 18th Apr 2005 New secretary appointed;new director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 18th Apr 2005 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 18th Apr 2005 Secretary resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 18/04/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire filed on: 18th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/04/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire filed on: 18th, April 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thu, 3rd Mar 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 3rd Mar 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2005 \| incorporation	Free Download (11 pages)

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