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Home > England & Wales Companies > ECHO STUDIOS HOLDINGS LIMITED
Company Information for

ECHO STUDIOS HOLDINGS LIMITED

SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT,
Company Registration Number
08474721
Private Limited Company
Active

Company Overview

About Echo Studios Holdings Ltd
ECHO STUDIOS HOLDINGS LIMITED was founded on 2013-04-05 and has its registered office in Aldershot. The organisation's status is listed as "Active". Echo Studios Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ECHO STUDIOS HOLDINGS LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
155 HIGH STREET
ALDERSHOT
HAMPSHIRE
GU11 1TT
Other companies in GU11
 
Filing Information
Company Number 08474721
Company ID Number 08474721
Date formed 2013-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB159560482  
Last Datalog update: 2024-06-05 20:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHO STUDIOS HOLDINGS LIMITED
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Company Officers of ECHO STUDIOS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS HAIG CARDWELL
 Director 2013-04-05
MARK DARREN CARDWELL
 Director 2013-04-05
PAMELA CAROL CARDWELL
 Director 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS HAIG CARDWELL CBG HOLDINGS LIMITED Director 2003-12-09 CURRENT 2003-12-09 Dissolved 2016-11-08
MARK DARREN CARDWELL ECHO STUDIOS LIMITED Director 1995-04-06 CURRENT 1995-04-06 Active
PAMELA CAROL CARDWELL ECHO STUDIOS LIMITED Director 1995-04-06 CURRENT 1995-04-06 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
2024-05-22CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-03-22FULL ACCOUNTS MADE UP TO 30/06/23
2023-03-28FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-28FULL ACCOUNTS MADE UP TO 30/06/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-03-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-03-23AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-03-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-25RP04CS01Second filing of Confirmation Statement dated 05/04/2019
2019-06-14PSC07CESSATION OF PAMELA CAROL CARDWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-14PSC02Notification of Echo House Limited as a person with significant control on 2019-04-03
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084747210004
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084747210003
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084747210002
2019-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1000000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1000000
2016-05-06AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-19SH02Statement of capital on 2016-04-04 GBP1,000,000.00
2016-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-06SH10Particulars of variation of rights attached to shares
2016-04-06RES13Resolutions passed:
  • Variation of rights attaching to the cumulative redeemablepreference shares 09/03/2016
  • ADOPT ARTICLES
2016-04-06RES01ADOPT ARTICLES 09/03/2016
2016-03-15SH10Particulars of variation of rights attached to shares
2016-03-15RES13Resolutions passed:
  • Permission granted to vary the share rights 07/01/2016
2016-03-15RES01ADOPT ARTICLES 15/03/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1500000
2016-03-14SH19Statement of capital on 2016-03-14 GBP 1,500,000.00
2016-03-14SH20Statement by Directors
2016-03-14CAP-SSSolvency Statement dated 09/03/16
2016-03-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 6300000
2015-11-19SH02Statement of capital on 2015-09-25 GBP6,300,000
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 6800000
2015-05-20AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-04-23SH10Particulars of variation of rights attached to shares
2015-03-19SH02Statement of capital on 2014-12-31 GBP6,800,000
2015-03-18SH02Statement of capital on 2014-04-06 GBP7,100,000
2015-01-12SH10Particulars of variation of rights attached to shares
2015-01-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-12RES12VARYING SHARE RIGHTS AND NAMES
2015-01-12RES01ADOPT ARTICLES 22/12/2014
2015-01-12RES12VARYING SHARE RIGHTS AND NAMES
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 7600000
2014-06-03AR0105/04/14 FULL LIST
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAROL CARDWELL / 02/06/2014
2014-03-17RES01ADOPT ARTICLES 30/01/2014
2014-03-13SH0130/01/14 STATEMENT OF CAPITAL GBP 7600000
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084747210001
2013-08-05RES01ADOPT ARTICLES 03/06/2013
2013-08-05SH0103/06/13 STATEMENT OF CAPITAL GBP 5800000
2013-07-18AA01CURREXT FROM 30/04/2014 TO 30/06/2014
2013-04-24AP01DIRECTOR APPOINTED FRANCIS HAIG CARDWELL
2013-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ECHO STUDIOS HOLDINGS 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 ECHO STUDIOS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ECHO STUDIOS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ECHO STUDIOS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECHO STUDIOS HOLDINGS LIMITED
Trademarks
We have not found any records of ECHO STUDIOS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECHO STUDIOS HOLDINGS 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 ECHO STUDIOS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECHO STUDIOS HOLDINGS 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 ECHO STUDIOS HOLDINGS 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 ECHO STUDIOS HOLDINGS 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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    Other companies at postcode GU11 1TT