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Home > England & Wales Companies > NAUGHTY BOY STUDIO LIMITED
Company Information for

NAUGHTY BOY STUDIO LIMITED

FIRST FLOOR, NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, AL1 2HA,
Company Registration Number
05887940
Private Limited Company
Active

Company Overview

About Naughty Boy Studio Ltd
NAUGHTY BOY STUDIO LIMITED was founded on 2006-07-26 and has its registered office in St. Albans. The organisation's status is listed as "Active". Naughty Boy Studio Limited 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
Company Name
NAUGHTY BOY STUDIO LIMITED
 
Legal Registered Office
FIRST FLOOR, NEW BARNES MILL
COTTONMILL LANE
ST. ALBANS
AL1 2HA
Other companies in BH24
 
Previous Names
AMANITA ART LTD27/01/2014
Filing Information
Company Number 05887940
Company ID Number 05887940
Date formed 2006-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892315119  
Last Datalog update: 2024-09-08 17:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAUGHTY BOY STUDIO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD   LAKEWEB LIMITED   MSB ACCOUNTING LTD   ROMAGO LIMITED
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Company Officers of NAUGHTY BOY STUDIO LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JAYNE HALL
 Director 2006-07-26
MARK HALL
 Director 2014-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CORNERWAYS (RINGWOOD) LIMITED
 Company Secretary 2006-07-26 2016-03-08

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
2024-08-13CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-06-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07Director's details changed for Mr Mark Hall on 2023-07-26
2023-08-07Director's details changed for Mrs Amanda Jayne Hall on 2023-07-26
2023-08-07Change of details for Mrs Amanda Jayne Hall as a person with significant control on 2023-07-26
2023-08-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HALL
2023-08-07CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Cornerways House, School Lane Ringwood Hampshire BH24 1LG
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-06-22AA30/09/17 TOTAL EXEMPTION FULL
2018-06-22AA30/09/17 TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08TM02Termination of appointment of Cornerways (Ringwood) Limited on 2016-03-08
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-13AR0126/07/15 ANNUAL RETURN FULL LIST
2015-10-13CH04SECRETARY'S DETAILS CHNAGED FOR V. CLEMAS LIMITED on 2014-07-26
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-11AR0126/07/14 ANNUAL RETURN FULL LIST
2014-05-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27RES15CHANGE OF NAME 22/01/2014
2014-01-27CERTNMCompany name changed amanita art LTD\certificate issued on 27/01/14
2014-01-24AP01DIRECTOR APPOINTED MR MARK HALL
2013-09-25AR0126/07/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0126/07/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0126/07/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0126/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH04SECRETARY'S DETAILS CHNAGED FOR V. CLEMAS LIMITED on 2010-07-25
2010-07-27CH01Director's details changed for Amanda Jayne Hall on 2010-07-21
2010-02-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 26/07/09; full list of members
2009-04-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-04225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2007-08-14363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NAUGHTY BOY STUDIO 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 NAUGHTY BOY STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAUGHTY BOY STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 18,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NAUGHTY BOY STUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 10
Cash Bank In Hand 2011-10-01 £ 24,928
Current Assets 2011-10-01 £ 36,275
Debtors 2011-10-01 £ 4,021
Fixed Assets 2011-10-01 £ 13,358
Shareholder Funds 2011-10-01 £ 31,399
Stocks Inventory 2011-10-01 £ 7,326
Tangible Fixed Assets 2011-10-01 £ 13,358

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAUGHTY BOY STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAUGHTY BOY STUDIO LIMITED
Trademarks
We have not found any records of NAUGHTY BOY STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAUGHTY BOY STUDIO 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 (32990 - Other manufacturing n.e.c.) as NAUGHTY BOY STUDIO LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where NAUGHTY BOY STUDIO LIMITED 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.
Import/Export of Goods
Goods imported/exported by NAUGHTY BOY STUDIO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0097030000Original sculptures and statuary, in any material
2016-11-0097030000Original sculptures and statuary, in any material
2016-05-0083062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2015-11-0083062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAUGHTY BOY STUDIO 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 NAUGHTY BOY STUDIO LIMITED 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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