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Home > England & Wales Companies > ASSEMBLY STUDIOS LIMITED
Company Information for

ASSEMBLY STUDIOS LIMITED

1 FASHION STREET, LONDON, E1 6LY,
Company Registration Number
06870521
Private Limited Company
Voluntary Arrangement

Company Overview

About Assembly Studios Ltd
ASSEMBLY STUDIOS LIMITED was founded on 2009-04-06 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Assembly Studios Limited is a Private Limited Company registered in ENGLAND 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
ASSEMBLY STUDIOS LIMITED
 
Legal Registered Office
1 FASHION STREET
LONDON
E1 6LY
Other companies in E1
 
Previous Names
SMOOTHE CREATIVE LIMITED30/11/2009
Filing Information
Company Number 06870521
Company ID Number 06870521
Date formed 2009-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSEMBLY STUDIOS LIMITED
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Companies with same name ASSEMBLY STUDIOS LIMITED
The following companies were found which have the same name as ASSEMBLY STUDIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSEMBLY STUDIOS INTERNATIONAL LIMITED No.1 Sowley Lane East End Lymington HAMPSHIRE SO41 5SL Active - Proposal to Strike off Company formed on the 2011-05-04
ASSEMBLY STUDIOS LIMITED 1 ANNAVILLE PARK DUNDRUM DUBLIN, Dublin 14, D14 Y392, Ireland D14 Y392 Active Company formed on the 2009-11-30
ASSEMBLY STUDIOS GROUP LTD 44 CAHIR STREET LONDON E14 3QR Active Company formed on the 2024-08-09

Company Officers of ASSEMBLY STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALLWOOD MURPHY
 Company Secretary 2011-08-08
MATTHEW OWEN FAIRMAN
 Director 2010-02-01
JONATHAN MARCUS WELLS
 Director 2016-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARCUS WELLS
 Director 2016-01-04 2016-01-05
RICHARD JAMES CONNER
 Director 2010-02-01 2015-12-31
ROSS CRAIG CUNNINGHAM
 Director 2009-08-07 2015-05-05
DAVID DANIEL MOED
 Director 2010-02-01 2013-07-31
ROBERT ALLWOOD LINDSAY MURPHY
 Director 2010-02-01 2011-08-08
RICHARD JAMES CONNER
 Company Secretary 2009-04-06 2009-08-07
RICHARD JAMES CONNER
 Director 2009-04-06 2009-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARCUS WELLS ASSEMBLY STUDIOS INTERNATIONAL LIMITED Director 2016-01-02 CURRENT 2011-05-04 Active - Proposal to Strike off

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
2024-12-12Notice to Registrar of companies voluntary arrangement taking effect
2024-08-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM Unit 5, Rum Warehouse Pennington Street London E1W 2AP England
2024-05-21Withdrawal of a person with significant control statement on 2024-05-21
2024-05-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW OWEN FAIRMAN
2024-05-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARCUS WELLS
2024-05-09CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-11-19DISS40Compulsory strike-off action has been discontinued
2021-11-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-05-13AD02Register inspection address changed from Unit 21 Jacks Place 6 Corbet Place London E1 6NN England to Unit 5 Rum Warehouse Pennington Street London E1W 2AP
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Unit 215 J Block the Biscuit Factory Drummond Road London SE16 4DG United Kingdom
2019-10-22REGISTERED OFFICE CHANGED ON 22/10/19 FROM , Unit 215 J Block the Biscuit Factory, Drummond Road, London, SE16 4DG, United Kingdom
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-07-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1549.8
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-05-23SH0131/03/17 STATEMENT OF CAPITAL GBP 1549.8
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM Unit 21 Jack's Place 6 Corbet Place London E1 6NN
2017-01-11REGISTERED OFFICE CHANGED ON 11/01/17 FROM , Unit 21 Jack's Place 6 Corbet Place, London, E1 6NN
2016-11-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12DISS40Compulsory strike-off action has been discontinued
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1215.8
2016-06-13AR0106/04/16 ANNUAL RETURN FULL LIST
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARCUS WELLS
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1215.8
2016-05-23AR0106/04/15 ANNUAL RETURN FULL LIST
2016-05-23TM01Termination of appointment of a director
2016-05-22AP01DIRECTOR APPOINTED MR JON WELLS
2016-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSS CRAIG CUNNINGHAM
2016-02-25CH01Director's details changed for Mr Jon Marcus Wells on 2016-01-02
2016-02-25AP01DIRECTOR APPOINTED MR JON MARCUS WELLS
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1215.8
2016-02-24AR0106/04/14 ANNUAL RETURN FULL LIST
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNER
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOED
2016-02-081.4Notice of completion of liquidation voluntary arrangement
2015-11-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2015
2014-11-28AA31/10/13 TOTAL EXEMPTION SMALL
2014-10-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2014
2014-01-26AA31/10/12 TOTAL EXEMPTION SMALL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 1215.8
2014-01-26AR0106/04/13 FULL LIST
2013-12-041.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013
2012-11-141.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012
2012-10-30AR0106/04/12 FULL LIST
2012-10-04AA31/10/11 TOTAL EXEMPTION FULL
2011-10-071.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-08-15AP03SECRETARY APPOINTED MR ROBERT ALLWOOD MURPHY
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY
2011-08-11AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-13AR0106/04/11 FULL LIST
2011-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM UNIT 21 JACKS PLACE 6 CORBET PLACE LONDON E1 6NN
2010-09-01REGISTERED OFFICE CHANGED ON 01/09/10 FROM , Unit 21 Jacks Place, 6 Corbet Place, London, E1 6NN
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-13AR0106/04/10 FULL LIST
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM STUDIO A, GROUND FLOOR JACK'S PLACE 6 CORBET PLACE LONDON GREATER LONDON E1 6NH UNITED KINGDOM
2010-05-13AD02SAIL ADDRESS CREATED
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLWOOD LINDSAY MURPHY / 01/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CRAIG CUNNINGHAM / 01/04/2010
2010-05-13REGISTERED OFFICE CHANGED ON 13/05/10 FROM , Studio a, Ground Floor Jack's Place, 6 Corbet Place, London, Greater London, E1 6NH, United Kingdom
2010-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-25AP01DIRECTOR APPOINTED MR ROBERT ALLWOOD LINDSAY MURPHY
2010-02-25AP01DIRECTOR APPOINTED MR MATTHEW OWEN FAIRMAN
2010-02-25AP01DIRECTOR APPOINTED MR RICHARD JAMES CONNER
2010-02-25AA01PREVSHO FROM 31/01/2010 TO 31/10/2009
2010-02-25AP01DIRECTOR APPOINTED MR DAVID DANIEL MOED
2010-02-10RES01ADOPT ARTICLES 01/02/2010
2010-02-10RES13RE SUBDIVISION 01/02/2010
2010-02-10SH0101/02/10 STATEMENT OF CAPITAL GBP 1215.80
2009-12-18MISCSET 2 INCREASING SHARES
2009-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-18RES04NC INC ALREADY ADJUSTED 03/11/2009
2009-12-18SH0103/11/09 STATEMENT OF CAPITAL GBP 1002
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 1-6 CLAY STREET LONDON GREATER LONDON W1U 6DA UNITED KINGDOM
2009-12-02REGISTERED OFFICE CHANGED ON 02/12/09 FROM , 1-6 Clay Street, London, Greater London, W1U 6DA, United Kingdom
2009-11-30RES15CHANGE OF NAME 02/11/2009
2009-11-30CERTNMCOMPANY NAME CHANGED SMOOTHE CREATIVE LIMITED CERTIFICATE ISSUED ON 30/11/09
2009-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-17225CURRSHO FROM 30/04/2010 TO 31/01/2010
2009-09-17123GBP NC 100/1000 06/04/09
2009-09-1788(2)AD 06/04/09 GBP SI 900@1=900 GBP IC 100/1000
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM FLAT 8 12-14 CALVIN STREET LONDON GREATER LONDON E1 6NW ENGLAND
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CONNER
2009-09-09288bAPPOINTMENT TERMINATED SECRETARY RICHARD CONNER
2009-09-09Registered office changed on 09/09/2009 from, flat 8 12-14 calvin street, london, greater london, E1 6NW, england
2009-08-07288aDIRECTOR APPOINTED MR ROSS CRAIG CUNNINGHAM
2009-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities


Licences & Regulatory approval
We could not find any licences issued to ASSEMBLY STUDIOS 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 ASSEMBLY STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-01-28 Outstanding DONATING CHARITY LIMITED AND HURDALE CHARITY LIMITED
RENT DEPOSIT DEED 2010-04-14 Outstanding DONATING CHARITY LIMITED AND HURDALE CHARITY LIMITED
Creditors
Creditors Due After One Year 2011-11-01 £ 67,892
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ASSEMBLY STUDIOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,216
Cash Bank In Hand 2011-11-01 £ 11,794
Current Assets 2011-11-01 £ 95,625
Debtors 2011-11-01 £ 64,331
Shareholder Funds 2011-11-01 £ 11,744
Stocks Inventory 2011-11-01 £ 19,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSEMBLY STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSEMBLY STUDIOS LIMITED
Trademarks
We have not found any records of ASSEMBLY STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASSEMBLY STUDIOS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2014-02-05 GBP £527 OTHER - SPECIAL EVENTS COSTS
Torbay Council 2014-02-05 GBP £274 OTHER - SPECIAL EVENTS COSTS
Torbay Council 2012-05-17 GBP £4,000 CONTRIBUTIONS
Torbay Council 2012-03-07 GBP £1,360 CONTRIBUTIONS

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 ASSEMBLY STUDIOS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSEMBLY STUDIOS 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 ASSEMBLY STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 6LY