Studio Electrics Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · MICRO ENTITY

Next accounts due

2027-04-30 in 315 days

Confirmation statement

last made up 2026-02-09 · next due 2027-02-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Athay, Nathan Andrew · Director appointed 2025-08-01
• Coull, David Athol · Director appointed 2021-02-04
• Smallwood, Trevor · Director appointed 2016-06-30
• Laycock, John Steven · Director appointed 2016-06-30
• Quayseco Limited · Corporate Secretary appointed 2011-10-06
• Preece, Andrew Richard · Director appointed 2021-02-04 resigned 2025-07-31
• Townsend, Maria Ann · Director appointed 2016-06-30 resigned 2020-11-30
• Aldridge, Daniel Vincent · Director appointed 2013-03-15 resigned 2016-06-30
• Smith, Robert John · Director appointed 2013-03-15 resigned 2015-08-27
• Whitehead, David James · Director appointed 1991-04-19 resigned 2013-02-18
• Marshal, Maurice David · Director appointed 1991-04-19 resigned 2010-07-10
• Buffery, Dominic · Director appointed 1991-04-19 resigned 1994-03-25
• Harnden, Philip Charles · Secretary appointed 1991-03-18 resigned 1991-04-19
• Lai, Poh Lim · Nominee Director appointed 1991-03-18 resigned 1991-04-19

People with significant control (1)

• Stage Electrics Partnership Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 025926820004
  Held by Barclays Bank PLC
  Created 2014-06-03 · satisfied 2019-10-03
• A registered charge Satisfied 025926820003
  Held by Barclays Bank PLC
  Created 2013-05-03 · satisfied 2019-10-03
  All freehold and leasehold property owned by the company, all plant and machinery on such property, all book and other debts and sums payable to the company in respect of the property, all securities, all goodwill, all intellectual property and the benefit of all agreements and contracts, in each case whether owned presently or in the future.. For further details please refer to the instrument.. Notification of addition to or amendment of charge.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-08-25 · satisfied 2019-10-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-09-22 · satisfied 2019-10-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-15 Micro-entity accounts AA Accounts
• 2026-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-11 Director details changed CH01 Officers
• 2025-08-04 Appointment of director AP01 Officers
• 2025-07-31 Termination director company with name termination date TM01 Officers
• 2025-04-29 Micro-entity accounts AA Accounts
• 2025-04-09 Change to a person with significant control PSC05 PSC
• 2025-04-09 Change registered office address company with date old address new address AD01 Address
• 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-18 Micro-entity accounts AA Accounts
• 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-09 Change to a person with significant control PSC05 PSC
• 2023-04-27 Micro-entity accounts AA Accounts
• 2023-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-29 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.