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Home > England & Wales Companies > ONLINE STUDIOS LTD
Company Information for

ONLINE STUDIOS LTD

RYEFIELD UNIT 139 AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ,
Company Registration Number
05984947
Private Limited Company
Active

Company Overview

About Online Studios Ltd
ONLINE STUDIOS LTD was founded on 2006-11-01 and has its registered office in Croydon. The organisation's status is listed as "Active". Online Studios Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONLINE STUDIOS LTD
 
Legal Registered Office
RYEFIELD UNIT 139 AIRPORT HOUSE
PURLEY WAY
CROYDON
SURREY
CR0 0XZ
Other companies in CR2
 
Filing Information
Company Number 05984947
Company ID Number 05984947
Date formed 2006-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE STUDIOS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABLE & YOUNG LIMITED   ANGLE ACCOUNTING SERVICES LIMITED   ASHBURN 1997 LTD   GSB CONSULTANCY SERVICES LIMITED   J L SIMPSON LTD.   JAZFLOWER LTD   LEDGERS TAX SERVICES LTD   MFP AUDIT CONSULTANCY LIMITED   SK COMPANY SECRETARIAL SERVICE LIMITED   PARBURY CONSULTANTS LIMITED   UPTOWN RESOURCES LTD
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Company Officers of ONLINE STUDIOS LTD

Current Directors
Officer Role Date Appointed
RYEFIELD CSS LIMITED
 Company Secretary 2009-07-30
ROBERT PEARSON
 Director 2008-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY BALLARD
 Company Secretary 2008-11-01 2009-07-30
SIMON COPLESTON
 Company Secretary 2008-02-09 2008-11-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-11-01 2008-02-09
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-11-01 2008-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYEFIELD CSS LIMITED LONDON & SE RESIDENCE LIMITED Company Secretary 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
RYEFIELD CSS LIMITED LONDON RESIDENCE LIMITED Company Secretary 2015-02-04 CURRENT 2014-06-03 Active - Proposal to Strike off
RYEFIELD CSS LIMITED NMP (UK) GROUP HOLDINGS LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Liquidation
RYEFIELD CSS LIMITED NMP COLLECTABLES LIMITED Company Secretary 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
RYEFIELD CSS LIMITED ATLAS MASTERWORKS LTD Company Secretary 2014-08-01 CURRENT 2014-08-01 Active
RYEFIELD CSS LIMITED P.G.C. LIMITED Company Secretary 2010-04-19 CURRENT 1998-03-20 Dissolved 2014-07-15
RYEFIELD CSS LIMITED TASK COMPUTING LIMITED Company Secretary 2009-11-17 CURRENT 2000-04-26 Dissolved 2017-08-22
RYEFIELD CSS LIMITED NICK MICHAELIDES PRODUCTIONS LIMITED Company Secretary 2009-11-17 CURRENT 2006-07-21 Active
RYEFIELD CSS LIMITED CTR MANDATORY LIMITED Company Secretary 2009-11-16 CURRENT 2006-11-10 Active
RYEFIELD CSS LIMITED GILROY SOLUTIONS LIMITED Company Secretary 2009-07-30 CURRENT 2004-07-29 Dissolved 2014-06-10
RYEFIELD CSS LIMITED SUPER DUPER FOODS LTD Company Secretary 2009-07-30 CURRENT 2007-07-18 Dissolved 2016-07-12
RYEFIELD CSS LIMITED ITW TECHNOLOGIES LIMITED Company Secretary 2009-07-30 CURRENT 2008-01-09 Active - Proposal to Strike off
RYEFIELD CSS LIMITED HUDSON COOPER PHOTOGRAPHY LIMITED Company Secretary 2009-07-30 CURRENT 2008-02-21 Active - Proposal to Strike off
RYEFIELD CSS LIMITED ION DURANCEA LTD Company Secretary 2009-07-30 CURRENT 2008-03-03 Dissolved 2018-07-24
RYEFIELD CSS LIMITED ELEVATOR INSTALLATION TECHNICIANS LIMITED Company Secretary 2009-07-30 CURRENT 2008-04-02 Active

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
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-11CH04SECRETARY'S DETAILS CHNAGED FOR RYEFIELD CSS LIMITED on 2021-10-05
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM Progress House Brighton Road South Croydon Surrey CR2 6AN
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-05AD04Register(s) moved to registered office address Progress House Brighton Road South Croydon Surrey CR2 6AN
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Unit 18 Croydon House 1 Peall Road Croydon Surrey CR0 3EX
2013-11-27AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-27CH01Director's details changed for Robert Pearson on 2013-11-27
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0101/11/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0101/11/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AA01Current accounting period extended from 30/11/09 TO 31/12/09
2009-11-02AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-02AD03Register(s) moved to registered inspection location
2009-11-02AD02SAIL ADDRESS CREATED
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEARSON / 01/11/2009
2009-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYEFIELD CSS LIMITED / 01/10/2009
2009-10-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-30288aSECRETARY APPOINTED RYEFIELD CSS LIMITED
2009-07-30288bAPPOINTMENT TERMINATED SECRETARY RICHARD BALLARD
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEARSON / 23/03/2009
2008-11-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM UNIT 1 CROYDON HOUSE 1 PEALL ROAD CROYDON SURREY CR0 3EX
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY SIMON COPLESTON
2008-11-04288aSECRETARY APPOINTED MR RICHARD HENRY BALLARD
2008-03-05353LOCATION OF REGISTER OF MEMBERS
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW SECRETARY APPOINTED
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-13363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2006-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due After One Year 2012-01-01 £ 33,210
Creditors Due Within One Year 2012-01-01 £ 564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ONLINE STUDIOS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 599
Current Assets 2012-01-01 £ 599
Fixed Assets 2012-01-01 £ 60,570
Shareholder Funds 2012-01-01 £ 27,395
Tangible Fixed Assets 2012-01-01 £ 570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONLINE STUDIOS LTD registering or being granted any patents
Domain Names

ONLINE STUDIOS LTD owns 7 domain names.

evasive.co.uk   evasivemusic.co.uk   evasiverecords.co.uk   onlinestudios.co.uk   pearson-sound.co.uk   pearsonsound.co.uk   robpearson.co.uk  

Trademarks
We have not found any records of ONLINE STUDIOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLINE STUDIOS LTD. 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 (90030 - Artistic creation) as ONLINE STUDIOS LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ONLINE STUDIOS 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
The Technology Strategy Board has not awarded ONLINE STUDIOS LTD 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 ONLINE STUDIOS LTD any grants or awards.
Ownership
    We could not find any group structure information
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