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SMALLWORLD STUDIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smallworld Studios Limited. The company was founded 21 years ago and was given the registration number 04493687. The firm's registered office is in BOX. You can find them at Ailsa Craig, Ashley, Box, Wiltshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SMALLWORLD STUDIOS LIMITED
Company Number:04493687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ailsa Craig, Ashley, Box, Wiltshire, SN13 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ailsa Craig Ashley, Box, SN13 8AJ

Director24 July 2002Active
86, Fortune Green Road, London, United Kingdom, NW6 1DS

Corporate Secretary24 July 2002Active

People with Significant Control

Mr. Paul Anthony Rylance
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Ailsa Craig, Box, SN13 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-04-16Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2014-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-27Accounts

Accounts with accounts type dormant.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-04-23Accounts

Accounts with accounts type dormant.

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2011-10-10Annual return

Annual return company with made up date full list shareholders.

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