5TH STUDIO LTD - Architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About 5th Studio Ltd

5TH STUDIO LTD was founded on 1997-05-19 and has its registered office in Cambridge. The organisation's status is listed as "Active". 5th Studio Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
5TH STUDIO LTD

UNIT 8 DALES BREWERY GWYDIR STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2LJ Other companies in CB1

Filing Information

Company Number		03373123
Company ID Number		03373123
Date formed		1997-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 22:59:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 5TH STUDIO LTD

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Companies with same name 5TH STUDIO LTD

The following companies were found which have the same name as 5TH STUDIO LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	5TH STUDIO, INC.	5 KENT ROAD Suffolk PORT JEFFERSON STATION NY 11776	Active	Company formed on the 2018-12-10

Company Officers of 5TH STUDIO LTD

Current Directors

Officer	Role	Date Appointed
THOMAS SIMEON DAVID HOLBROOK	Company Secretary	1997-05-19
THOMAS SIMEON DAVID HOLBROOK	Director	1997-05-19
OLIVER HOLBOURN SMITH	Director	1997-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NATHAN MARK JONES	Director	2007-07-16	2015-02-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-31		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-10-20	RES01	ADOPT ARTICLES 20/10/22
2022-10-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-10-18	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18	CC04	Statement of company's objects
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-12-15		Unaudited abridged accounts made up to 2021-03-31
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-11	AA	31/03/17 TOTAL EXEMPTION FULL
2017-09-11	AA	31/03/17 TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-23	AR01	19/05/16 ANNUAL RETURN FULL LIST
2015-08-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-20	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN MARK JONES
2014-10-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-19	AR01	19/05/14 ANNUAL RETURN FULL LIST
2013-11-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	AR01	19/05/13 ANNUAL RETURN FULL LIST
2013-02-23	MG01	Particulars of a mortgage or charge / charge no: 1
2012-12-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AR01	19/05/12 ANNUAL RETURN FULL LIST
2011-09-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AR01	19/05/11 ANNUAL RETURN FULL LIST
2010-09-27	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21	AR01	19/05/10 ANNUAL RETURN FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MARK JONES / 01/10/2009
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMEON DAVID HOLBROOK / 01/10/2009
2009-07-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-09-04	AA	31/03/08 TOTAL EXEMPTION FULL
2008-05-23	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-15	288a	NEW DIRECTOR APPOINTED
2007-07-10	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-07-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-11	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-26	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-23	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-07-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-21	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-14	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/00 FROM: THE EDEN CENTRE 47 CITY ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1DP
2000-05-25	363s	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-06-16	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-19	363s	RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-15	ERES12	VARYING SHARE RIGHTS AND NAMES 30/06/98
1998-07-15	ERES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98
1998-07-15	123	£ NC 30/50 30/06/98
1998-07-15	ERES04	NC INC ALREADY ADJUSTED 30/06/98
1998-07-15	88(2)R	AD 30/06/98--------- £ SI 10@1=10 £ IC 30/40
1998-06-09	363s	RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1998-01-04	225	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 16 EDWARD STREET CAMBRIDGE CB1 2LS
1997-05-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to 5TH STUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 5TH STUDIO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-02-23	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 5TH STUDIO LTD

Intangible Assets

Patents

We have not found any records of 5TH STUDIO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 5TH STUDIO LTD

Trademarks

We have not found any records of 5TH STUDIO LTD registering or being granted any trademarks

Income

Government Income

Government spend with 5TH STUDIO LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Newham	2015-2	GBP £12,000	CONTRACT PAYMENTS - EXTERNAL >
London Borough of Waltham Forest	2015-2	GBP £16,788	CONSULTANTS
London Borough of Waltham Forest	2015-1	GBP £10,788	CONSULTANTS
London Borough of Waltham Forest	2014-12	GBP £13,440	CONSULTANTS
London Borough of Newham	2014-12	GBP £4,676	CONTRACT PAYMENTS - EXTERNAL >
London Borough of Newham	2014-11	GBP £30,830	CONTRACT PAYMENTS - EXTERNAL >
Central Bedfordshire Council	2014-9	GBP £2,432	Private Contractors
London Borough of Newham	2014-9	GBP £2,042	CONTRACT PAYMENTS - EXTERNAL >
London Borough of Croydon	2014-9	GBP £10,544
London Borough of Croydon	2014-8	GBP £8,470	CAPITAL EXPENDITURE
Croydon Council	2014-6	GBP £15,075
London Borough of Newham	2014-6	GBP £8,537	CONSTRUCTION
Croydon Council	2014-3	GBP £6,873
Croydon Council	2014-1	GBP £9,995
London Borough of Brent	2014-1	GBP £8,012
Croydon Council	2013-11	GBP £5,500
London Borough of Barnet Council	2013-11	GBP £6,885	Consultants Fees
London Borough of Brent	2013-10	GBP £10,192
London Borough of Barnet Council	2013-10	GBP £3,000	Consultants Fees
London Borough of Brent	2013-8	GBP £22,580
London Borough of Brent	2013-6	GBP £22,570
London City Hall	2013-5	GBP £3,500	Consultancy-Project Management
South Cambridgeshire District Council	2013-4	GBP £3,000	Equipment Purchase
London City Hall	2013-4	GBP £14,000	Consultancy-Project Management
South Cambridgeshire District Council	2013-3	GBP £2,000	Equipment Purchase
London Borough of Hackney	2012-10	GBP £4,800
Huntingdonshire District Council	2011-6	GBP £2,231	Consultants Other
Cambridge City Council	2011-4	GBP £4,990
Cambridge City Council	2011-3	GBP £5,785
Cambridge City Council	2011-1	GBP £9,205
South Cambridgeshire District Council	2010-4	GBP £1,000	Miscellaneous Services
London Borough of Newham	2000-1	GBP £1,256	CONSTRUCTION

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.

Outgoings

Business Rates/Property Tax

No properties were found where 5TH STUDIO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

5TH STUDIO LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 44,623

Category	Award Date	Award/Grant
Creative Exchange : Small Business Research Initiative	2011-01-01	£ 44,623

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded 5TH STUDIO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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