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Home > England & Wales Companies > STUDIO OUTPUT LIMITED
Company Information for

STUDIO OUTPUT LIMITED

The Courtyard, Shoreham Road, Upper Beeding, WEST SUSSEX, BN44 3TN,
Company Registration Number
04638828
Private Limited Company
Active

Company Overview

About Studio Output Ltd
STUDIO OUTPUT LIMITED was founded on 2003-01-16 and has its registered office in Upper Beeding. The organisation's status is listed as "Active". Studio Output Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
STUDIO OUTPUT LIMITED
 
Legal Registered Office
The Courtyard
Shoreham Road
Upper Beeding
WEST SUSSEX
BN44 3TN
Other companies in NG1
 
Previous Names
OUTPUT GROUP LIMITED20/03/2020
STUDIO OUTPUT LIMITED08/05/2015
Filing Information
Company Number 04638828
Company ID Number 04638828
Date formed 2003-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-03
Return next due 2025-01-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797194763  
Last Datalog update: 2024-06-18 15:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUDIO OUTPUT LIMITED
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Companies with same name STUDIO OUTPUT LIMITED
The following companies were found which have the same name as STUDIO OUTPUT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STUDIO OUTPUT UK LIMITED 117 FARRINGDON ROAD UNIT 4, THE PIANO WORKS LONDON ENGLAND EC1R 3BX Dissolved Company formed on the 2015-05-08
STUDIO OUTPUT HONG KONG LIMITED Active Company formed on the 2013-05-16
STUDIO OUTPUT HOLDINGS LIMITED The Courtyard Shoreham Road Upper Beeding WEST SUSSEX BN44 3TN Active Company formed on the 2019-12-17

Company Officers of STUDIO OUTPUT LIMITED

Current Directors
Officer Role Date Appointed
IAN DEREK HAMBLETON
 Company Secretary 2003-01-20
ROBERT DAVID COKE
 Director 2003-01-20
IAN DEREK HAMBLETON
 Director 2003-01-20
DANIEL WILLIAM MOORE
 Director 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA ANN BURDEN
 Director 2014-02-01 2015-09-30
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2003-01-16 2003-01-20
APEX NOMINEES LIMITED
 Nominated Director 2003-01-16 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID COKE GLUG EVENTS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
ROBERT DAVID COKE STUDIO OUTPUT UK LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-07-04
ROBERT DAVID COKE FOUND STUDIO LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-07-04
ROBERT DAVID COKE ALLEZ STUDIO LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-07-04
IAN DEREK HAMBLETON MAZE THEORY LIMITED Director 2018-01-04 CURRENT 2018-01-04 In Administration
IAN DEREK HAMBLETON GLUG EVENTS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
IAN DEREK HAMBLETON STUDIO OUTPUT UK LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-07-04
IAN DEREK HAMBLETON FOUND STUDIO LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-07-04
IAN DEREK HAMBLETON ALLEZ STUDIO LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-07-04
IAN DEREK HAMBLETON SCREENS, THEMES & AVATARS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2014-02-18
DANIEL WILLIAM MOORE GLUG EVENTS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
DANIEL WILLIAM MOORE STUDIO OUTPUT UK LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-07-04
DANIEL WILLIAM MOORE FOUND STUDIO LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-07-04
DANIEL WILLIAM MOORE ALLEZ STUDIO LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-07-04

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.

DateDocument TypeDocument Description
2024-06-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM MOORE
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-20APPOINTMENT TERMINATED, DIRECTOR IAN DEREK HAMBLETON
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN DEREK HAMBLETON
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2021-01-27MEM/ARTSARTICLES OF ASSOCIATION
2021-01-27RES01ADOPT ARTICLES 27/01/21
2020-09-08CH01Director's details changed for Mr Robert David Coke on 2020-09-08
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM Studio Output 220 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20RES15CHANGE OF COMPANY NAME 20/03/20
2020-02-06SH08Change of share class name or designation
2020-01-28RES12Resolution of varying share rights or name
2020-01-22PSC07CESSATION OF IAN DEREK HAMBLETON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-22PSC02Notification of Studio Output Holdings Limited as a person with significant control on 2020-01-17
2020-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046388280002
2020-01-15CH01Director's details changed for Mr Robert David Coke on 2020-01-13
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-01-13CH01Director's details changed for Mr Ian Derek Hambleton on 2020-01-13
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-02-12TM02Termination of appointment of Ian Derek Hambleton on 2019-01-21
2019-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DEREK HAMBLETON
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM Unit 4, the Piano Works 117 Farringdon Road London EC1R 3BX England
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA ANN BURDEN
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-21AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-21CH01Director's details changed for Mr Daniel William Moore on 2016-01-15
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 141 Wardour Street London W1F 0UT United Kingdom
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 046388280003
2015-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-08RES15CHANGE OF NAME 07/05/2015
2015-05-08CERTNMCompany name changed studio output LIMITED\certificate issued on 08/05/15
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID COKE / 07/05/2015
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM MOORE / 07/05/2015
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK HAMBLETON / 07/05/2015
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM 2 Broadway Lace Market Nottingham NG1 1PS
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-29AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046388280002
2014-03-07AP01DIRECTOR APPOINTED GEORGINA ANN BURDEN
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-24AR0116/01/14 FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID COKE / 16/01/2014
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-04AR0116/01/13 FULL LIST
2013-01-15SH02SUB-DIVISION 10/01/13
2013-01-15RES12VARYING SHARE RIGHTS AND NAMES
2013-01-15RES01ADOPT ARTICLES 10/01/2013
2013-01-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-02AR0116/01/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK HAMBLETON / 11/11/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK HAMBLETON / 11/11/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM MOORE / 11/11/2011
2011-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DEREK HAMBLETON / 11/11/2011
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM UNIT 5 THE PIANO WORKS 117 FARRINGDON ROAD LONDON EC1R 3BX
2011-01-26AR0116/01/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0116/01/10 FULL LIST
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 2 BROADWAY THE LACE MARKET NOTTINGHAM NG1 1PS
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOKE / 08/12/2008
2009-02-11190LOCATION OF DEBENTURE REGISTER
2009-02-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HAMBLETON / 12/06/2008
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOORE / 01/03/2008
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-11353LOCATION OF REGISTER OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-06363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-04-04288aNEW DIRECTOR APPOINTED
2003-03-19225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19288bDIRECTOR RESIGNED
2003-03-19288bSECRETARY RESIGNED
2003-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 5 CLIPSTONE AVENUE MAPPERLEY NOTTINGHAM NG3 5JZ
2003-03-1988(2)RAD 10/03/03--------- £ SI 98@1=98 £ IC 1/99
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STUDIO OUTPUT LIMITED 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 STUDIO OUTPUT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-05 Outstanding COUTTS & COMPANY
DEBENTURE DEED 2012-12-22 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 STUDIO OUTPUT LIMITED

Intangible Assets
Patents
We have not found any records of STUDIO OUTPUT LIMITED registering or being granted any patents
Domain Names

STUDIO OUTPUT LIMITED owns 3 domain names.

sideprojects.co.uk   steakholders.co.uk   foundstudio.co.uk  

Trademarks
We have not found any records of STUDIO OUTPUT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUDIO OUTPUT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STUDIO OUTPUT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for STUDIO OUTPUT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) 3rd Flr, 2, & Pt 3rd Flr 4-6, Broadway, Nottingham, NG1 1PS NG1 1PS 5,40020040401

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUDIO OUTPUT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STUDIO OUTPUT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN44 3TN