Second Home Studios Ltd. net worth, address, company information. Free

Company search

Second Home Studios Ltd (number 05256344) is a private limited company created on 2004-10-12. The enterprise is situated at 26A Oxford Street, Birmingham B5 5NR. Changed on 2015-03-13, the previous name the firm utilized was Second Home Productions Limited. Second Home Studios Ltd operates Standard Industrial Classification: 59111 - "motion picture production activities".

Company details

Name	Second Home Studios Ltd
Number	05256344
Date of Incorporation:	October 12, 2004
End of financial year:	30 September
Address:	26a Oxford Street, Birmingham, B5 5NR
SIC code:	59111 - Motion picture production activities

Moving to the 1 managing director that can be found in the business, we can name: Christopher R. (in the company from 12 October 2004). 1 secretary is also present: Christopher R. (appointed on 05 July 2010). The Companies House indexes 1 person of significant control - Christopher R., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	15,131	13,161	12,968	-	2,974	75,902	221,186	258,560	377,562
Fixed Assets	-	-	10,628	2,801	-	2,580	7,772	5,039	44,743
Total Assets Less Current Liabilities	7,431	10,862	261	-21,951	4,371	54,686	141,590	198,210	373,831
Number Shares Allotted	-	10	2	-	-	-	-	-	-
Shareholder Funds	7,431	10,863	261	-21,951	-	-	-	-	-
Tangible Fixed Assets	-	-	10,628	2,801	-	-	-	-	-

People with significant control

Christopher R.

6 April 2016

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

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 30th September 2022 filed on: 1st, June 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 30th September 2022 filed on: 1st, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 16th, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 19th, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2019 filed on: 22nd, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2018 filed on: 15th, April 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th September 2017 filed on: 14th, June 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 28th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th October 2015 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 22nd, June 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed second home productions LIMITEDcertificate issued on 13/03/15 filed on: 13th, March 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th October 2014 filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th November 2014: 100.00 GBP capital
(CH01) On 3rd November 2013 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 23rd, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 12th October 2013 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 2nd, July 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Second Home Studios 26 Oxford Street Birmingham B5 5NR on 22nd October 2012 filed on: 22nd, October 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 26a Oxford Street Birmingham West Midlands B5 5NR United Kingdom on 22nd October 2012 filed on: 22nd, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th October 2012 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 21st, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 12th October 2011 filed on: 4th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 16th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 12th October 2010 filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd June 2010 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
(AP03) On 5th July 2010, company appointed a new person to the position of a secretary filed on: 5th, July 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th July 2010 filed on: 5th, July 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 5th July 2010 filed on: 5th, July 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 28th, June 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 12th October 2009 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 13th October 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 13th October 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 11th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 30th October 2008 with complete member list filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 17th, June 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 11th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 11th, July 2007 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 98 shares on 1st April 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 1st April 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 27th October 2006 annual return
(363s) Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 30th, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 30th, June 2006 \| accounts	Free Download (7 pages)
(287) Registered office changed on 28/04/06 from: 4, marlborough road smethwick west midlands B66 4DW filed on: 28th, April 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/04/06 from: 4, marlborough road smethwick west midlands B66 4DW filed on: 28th, April 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 31st August 2005. Value of each share 1 £, total number of shares: 3. filed on: 24th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 31st August 2005. Value of each share 1 £, total number of shares: 3. filed on: 24th, October 2005 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 18th, October 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, October 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 12th, October 2004 \| incorporation	Free Download (18 pages)

Companies nearby
D5 Property Limited [0.03 mile]
Whittaker Fleet Care Limited [0.05 mile]
Latifs Limited [0.05 mile]
Ne No.1 Ltd [0.07 mile]


Milson Holdings Limited [0.04 mile]
Meriden Catering Limited [0.05 mile]
Medici Training Uk Ltd [0.07 mile]
West Anglia Great Northern Railway Limited [0.07 mile]