Emanate Studios Ltd. net worth, address, company information. Free

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Emanate Studios Ltd (reg no 07910393) is a private limited company established on 2012-01-16 in England. The enterprise has its registered office at 202 Cardinal Building, Station Approach, Hayes UB3 4FD. Having undergone a change in 2016-09-26, the previous name this business utilized was Psychedelic Offspring Productions Ltd.. Emanate Studios Ltd is operating under SIC code: 59111 - "motion picture production activities".

Company details

Name	Emanate Studios Ltd
Number	07910393
Date of Incorporation:	16th January 2012
End of financial year:	31 December
Address:	202 Cardinal Building, Station Approach, Hayes, UB3 4FD
SIC code:	59111 - Motion picture production activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: Arthur G. (in the company from 16 January 2012). The Companies House reports 2 persons of significant control, namely: Arthur G. has over 3/4 of shares, 3/4 to full of voting rights, Christian P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	35	415	2,936	1,408	1,835	973	6,483	2,650	5,300	2,604	4,659
Fixed Assets	-	-	15,395	10,528	5,148	5,236	5,860	-	-	-	-
Number Shares Allotted	1	1	1	100	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	-6,604	-12,787	27,833	35,283	46,276	61,506	64,670	-85,563	-75,065	-85,454	-80,570
Shareholder Funds	-27,004	-33,187	-48,234	57,683	-	-	-	-	-	-	-
Tangible Fixed Assets	1,578	4,312	15,395	10,528	-	-	-	-	-	-	-

People with significant control

Arthur G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christian P.

25 February 2020 - 3 April 2023

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

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-01-16 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024-01-16 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2023-04-03 filed on: 16th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-04-03 filed on: 16th, May 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-04-03 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(CH01) On 2023-03-21 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 202 Cardinal Building Station Approach Hayes UB3 4FD. Change occurred on 2023-03-21. Company's previous address: 2 Masbro Road London W14 0LT England. filed on: 21st, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-16 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(AD01) New registered office address 2 Masbro Road London W14 0LT. Change occurred on 2022-02-28. Company's previous address: Unit 3.26 Q-West 111- Great West Road Brentford London TW8 0GP England. filed on: 28th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-01-16 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(CH01) On 2021-03-11 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-01-15 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-01-16 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-01-15 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-01-15 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, December 2020 \| accounts	Free Download (7 pages)
(AD01) New registered office address Unit 3.26 Q-West 111- Great West Road Brentford London TW8 0GP. Change occurred on 2020-05-11. Company's previous address: Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW. filed on: 11th, May 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-02-25 filed on: 26th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-02-25 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-25 filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-02-25 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-01-16 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019-02-04 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-02-04: 100.00 GBP filed on: 4th, February 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-01-16 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-01-22 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-01-16 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017-05-09 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-16 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
(CERTNM) Company name changed psychedelic offspring productions LTD.certificate issued on 26/09/16 filed on: 26th, September 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2016-01-16 filed on: 13th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, March 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-16 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-16 filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-16 filed on: 27th, February 2013 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 6th, February 2012 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 43 Lansdowne Crescent Notting Hill London W11 2NN United Kingdom on 2012-02-06 filed on: 6th, February 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, January 2012 \| incorporation	Free Download (7 pages)

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