SPRING STUDIOS LIMITED

Active - Accounts Filed

General Information

NAME
SPRING STUDIOS LIMITED

COMPANY NUMBER
03235594

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73120 - Media representation services

INCORPORATION DATE
08/08/1996 (28 years and 4 months old)

WEBSITE
www.springstudios.com

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/08/1996 29/08/1996
CROWNGLOBE LIMITED

REGISTERED ADDRESS

SPRING HOUSE, 10 SPRING PLACE, KENTISH TOWN
LONDON
NW5 3BH

Telephone: 02072678383
TPS: No

TRADING ADDRESSES

Spring House
10 Spring Place
Kentish Town
London
NW5 3BH

Telephone: 72678383

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£300.7k

52.80%

NET WORTH

- £4.2M

12.89%

TOTAL LIABILITIES

£20.6M

3.68%

NET ASSETS

- £4M

6.69%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPRING MEDIA INVESTMENTS LIMITED	Active - Accounts Filed	View Report
SPRING STUDIOS LIMITED	Active - Accounts Filed	View Report
HENHOUSE MEDIA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Francesco Costa (927966232) has left the board
Date: 11/11/2024	Event: New Board Member Navin Khattar (907483355) Appointed
Date: 11/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPRING STUDIOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPRING STUDIOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£300.7k

52.80%

NET WORTH

- £4.2M

12.89%

TOTAL LIABILITIES

£20.6M

3.68%

NET ASSETS

- £4M

6.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPRING MEDIA INVESTMENTS LIMITED	Owned: 100.00 %	Shares: 18,212,562	Price per share: £0.00	Total Value: £182.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
STATURA LTD 12/04/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 13 Past: 9	View Report
Marco Donato Michele Di Capua 22/08/2018 - Present (6 years and 3 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Navin Khattar 29/10/2024 - Present (1 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 14 Past: 15	View Report
NOTEHOLD LIMITED 08/08/1996 - Present (28 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4810	View Report
NOTEHURST LIMITED 08/08/1996 - Present (28 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2822	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPRING MEDIA INVESTMENTS LIMITED	Active - Accounts Filed	View Report
SPRING STUDIOS LIMITED	Active - Accounts Filed	View Report
HENHOUSE MEDIA LIMITED	Active - Accounts Filed	View Report
SIX DESIGN LIMITED	Active - Accounts Filed	View Report
STAR & CO LIMITED	Active - Accounts Filed	View Report
STAR PRODUCTION LIMITED	Active - Accounts Filed	View Report
WINK MANAGEMENT LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Francesco Costa (927966232) has left the board
Date: 11/11/2024	Event: New Board Member Navin Khattar (907483355) Appointed
Date: 11/10/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 31/12/2021	Event: New Accounts filed
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 23/02/2021	Event: New Board Member Francesco Costa (927966232) Appointed
Date: 18/01/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Board Member Marco Donato Michele Di Capua (924970008) Appointed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 21/07/2017	Event: STATURA LTD (923492472) has left the board
Date: 21/07/2017	Event: New Company Secretary STATURA LTD (920328671) Appointed
Date: 07/07/2017	Event: New Company Secretary STATURA LTD (923492472) Appointed
Date: 12/01/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Annual Return filed
Date: 20/09/2016	Event: Cecelia Kurzman (920359005) has left the board
Date: 20/09/2016	Event: Arvind Khattar (907483362) has left the board
Date: 20/09/2016	Event: Maurizio Flammini (919811580) has left the board
Date: 20/09/2016	Event: New Annual Return filed
Date: 20/09/2016	Event: Hank Uberoi (918328152) has left the board
Date: 09/01/2016	Event: New Accounts filed
Date: 05/01/2016	Event: New Board Member Arvind Khattar (907483362) Appointed
Date: 05/01/2016	Event: Arvind Khattar (920377431) has left the board
Date: 30/12/2015	Event: New Board Member Arvind Khattar (920377431) Appointed
Date: 21/12/2015	Event: New Board Member Cecelia Kurzman (920359005) Appointed
Date: 20/11/2015	Event: James Matthews Moffat (918908331) has left the board
Date: 12/09/2015	Event: New Annual Return filed
Date: 04/06/2015	Event: New Board Member Maurizio Flammini (919811580) Appointed
Date: 04/01/2015	Event: New Accounts filed
Date: 28/09/2014	Event: New Annual Return filed
Date: 07/07/2014	Event: New Board Member James Matthews Moffat (918908331) Appointed
Date: 10/06/2014	Event: Alejandro Agag Longo (917831199) has left the board
Date: 03/12/2013	Event: New Board Member Hank Uberoi (918328152) Appointed
Date: 19/10/2013	Event: New Accounts filed
Date: 16/10/2013	Event: New Annual Return filed
Date: 02/05/2013	Event: Godfrey Frank Jillings (905433106) has left the board
Date: 11/10/2012	Event: New Annual Return filed
Date: 11/10/2012	Event: New Accounts filed

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SPRING STUDIOS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£300.7k

- £4.2M

£20.6M

- £4M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£300.7k

- £4.2M

£20.6M

- £4M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™