Company Information for ECHO STUDIOS LIMITED
SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ECHO STUDIOS LIMITED | |
Legal Registered Office | |
SOVEREIGN HOUSE 155 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT Other companies in GU11 | |
Company Number | 03042651 | |
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Company ID Number | 03042651 | |
Date formed | 1995-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB657205044 |
Last Datalog update: | 2024-06-05 20:08:39 |
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Registered address | Last known status | Formation date | ||
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ECHO STUDIOS HOLDINGS LIMITED | SOVEREIGN HOUSE 155 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT | Active | Company formed on the 2013-04-05 | |
ECHO STUDIOS, INC. | 1331 S FEDERAL HWY BOYNTON BEACH FL 33435 | Active | Company formed on the 2016-01-27 | |
ECHO STUDIOS AGENCY LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2018-02-07 | |
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ECHO STUDIOS LLC | Georgia | Unknown | |
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ECHO STUDIOS INCORPORATED | California | Unknown | |
ECHO STUDIOS HX LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2019-05-03 |
Officer | Role | Date Appointed |
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MARK CARDWELL |
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MARK DARREN CARDWELL |
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PAMELA CAROL CARDWELL |
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RICHARD NEIL CAWKER |
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DANIEL JOHNSON |
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CLIVE DAVID NICHOLAS SAMWAYS |
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DAVID JEFFERSON WETHERIDGE |
Officer | Role | Date Appointed | Date Resigned |
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SEAN URCH |
Director | ||
DANIEL JOHN WALLER |
Director | ||
ANTHONY BUDD |
Company Secretary | ||
ANTHONY BUDD |
Director | ||
ROBIN MICHAEL BEGLEY |
Director | ||
MARK DARREN CARDWELL |
Company Secretary | ||
GUILDFORD CITY SECRETARIES LIMITED |
Company Secretary | ||
GUILDFORD CITY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECHO STUDIOS HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
ECHO STUDIOS HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
ALBURY SOLUTIONS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
RCX CONSULTING LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2013-11-26 | |
32-35 THE GROVE MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2012-01-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030426510006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030426510005 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | Director's details changed for Mr Clive Samways on 2015-05-20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL CAWKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN URCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHNSON | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JEFFERSON WETHERIDGE | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/02/14 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Cardwell on 2012-06-15 | |
AR01 | 06/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARDWELL / 10/05/2011 | |
AR01 | 06/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN URCH / 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SAMWAYS / 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SAMWAYS / 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAROL CARDWELL / 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAROL CARDWELL / 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARDWELL / 05/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK CARDWELL / 05/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK CARDWELL / 05/04/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARDWELL / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN URCH / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SAMWAYS / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAROL CARDWELL / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK CARDWELL / 06/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CLIVE SAMWAYS | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN URCH / 28/03/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN URCH / 28/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1131967 | Active | Licenced property: ECHO HOUSE ECHO STUDIOS RED LION BUSINESS PARK RED LION ROAD SURBITON RED LION BUSINESS PARK GB KT6 7RD. Correspondance address: RED LION BUSINESS PARK ECHO HOUSE RED LION ROAD SURBITON RED LION ROAD GB KT6 7RD |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE DERBYSHIRE COUNTY COUNCIL | |
DEED OF CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-06-30 | £ 1,155,165 |
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Creditors Due Within One Year | 2011-06-30 | £ 1,418,384 |
Provisions For Liabilities Charges | 2012-06-30 | £ 51,487 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECHO STUDIOS LIMITED
Cash Bank In Hand | 2012-06-30 | £ 504,437 |
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Cash Bank In Hand | 2011-06-30 | £ 381,367 |
Current Assets | 2012-06-30 | £ 1,470,681 |
Current Assets | 2011-06-30 | £ 1,270,470 |
Debtors | 2012-06-30 | £ 872,768 |
Debtors | 2011-06-30 | £ 801,197 |
Secured Debts | 2012-06-30 | £ 52,205 |
Secured Debts | 2011-06-30 | £ 5,543 |
Shareholder Funds | 2012-06-30 | £ 699,543 |
Shareholder Funds | 2011-06-30 | £ 334,373 |
Stocks Inventory | 2012-06-30 | £ 93,476 |
Stocks Inventory | 2011-06-30 | £ 87,906 |
Tangible Fixed Assets | 2012-06-30 | £ 435,514 |
Tangible Fixed Assets | 2011-06-30 | £ 482,287 |
Debtors and other cash assets
ECHO STUDIOS LIMITED owns 1 domain names.
echostudios.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Croydon Council | |
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London Borough of Croydon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | ||
![]() | 39201089 | Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 94060080 | Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | ||
![]() | 94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | ||
![]() | 94036030 | Wooden furniture for shops (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |