5A STUDIOS LIMITED

195 QUEENS CRESCENT, LONDON  NW5 4DS
  • Active
  • Private Limited Company
  • Company No. 05133441
  • Last Updated: 01 Mar 2024

Company Profile

5A STUDIOS LIMITED was incorporated on Thursday, May 20, 2004 as a Private Limited Company with registered address in LONDON. 5A STUDIOS LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 20 years 5 months and 19 days.

Name 5A STUDIOS LIMITED
Company number 05133441
Company type Private Limited Company
Incorporation date 20 May 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 195 QUEENS CRESCENT
LONDON
NW5 4DS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Michael Koderisch Nationality: German Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Cristina Aragon Nationality: Mexican Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 17 June 2017
Last confirmation statement dated 20 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
5A STUDIOS LIMITED 20 May 2004