AURRA STUDIOS LIMITED

Key Data

Status

Active

Company No.

12043534

Incorporation date

11/06/2019

Size

Micro Entity

Classification

Radio broadcasting (60.10 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2019)

19/08/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

14/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (5 pages)

03/04/2025

Registered office address changed from PO Box SL4 2EG . . Winkfield Windsor SL4 2EG England to The Old Parsonage Hatchet Lane Winkfield Windsor SL4 2EG on 2025-04-03

View PDF (1 pages)

19/07/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (3 pages)

24/06/2024

Appointment of Ms Sian Hansen as a director on 2024-06-17

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (5 pages)

07/02/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

26/09/2023

Resolutions

View PDF (1 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (3 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (3 pages)

30/08/2023

Resolutions

View PDF (1 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (3 pages)

14/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (5 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

10/02/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (3 pages)

22/11/2022

Resolutions

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (5 pages)

10/06/2022

Registered office address changed from PO Box PO Box 606 PO Box 6068 PO Box 6068 Windsor SL4 2EG England to PO Box SL4 2EG . . Winkfield Windsor SL4 2EG on 2022-06-10

View PDF (1 pages)

30/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (6 pages)

07/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-17

View PDF (7 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (5 pages)

06/12/2021

Appointment of Mr David Hearn as a director on 2021-11-26

View PDF (2 pages)

26/11/2021

Registered office address changed from The Old Parsonage Hatchet Lane Winkfield Windsor Berkshire SL4 2EG United Kingdom to PO Box PO Box 606 PO Box 6068 PO Box 6068 Windsor SL4 2EG on 2021-11-26

View PDF (1 pages)

26/11/2021

Termination of appointment of Robert Edward Proctor as a director on 2021-11-25

View PDF (1 pages)

04/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

20/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

17/06/2021

Statement of capital following an allotment of shares on 2021-05-13

View PDF (8 pages)

17/06/2021

Sub-division of shares on 2021-04-16

View PDF (6 pages)

09/06/2021

Resolutions

View PDF (3 pages)

26/05/2021

Memorandum and Articles of Association

View PDF (38 pages)

26/05/2021

Resolutions

View PDF (3 pages)

14/05/2021

Appointment of Mr Peter David Walesby as a director on 2021-05-14

View PDF (2 pages)

28/04/2021

Appointment of Mr John Smith as a director on 2021-04-19

View PDF (2 pages)

25/04/2021

Appointment of Mr Robert Edward Proctor as a director on 2021-04-19

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

11/06/2019

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
77.93K
-
0.00
-
-

2023
2
22.74K
-
0.00
-
-

2023
2
22.74K
-
0.00
-
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

22.74K £-70.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, John	Director	19/04/2021 - Present	5
Hansen, Sian	Director	17/06/2024 - Present	4
Hearn, David Lovat	Director	26/11/2021 - Present	20
Popkiewicz, Mark Sabin Tadeusz	Director	11/06/2019 - Present	5
Proctor, Robert Edward	Director	19/04/2021 - 25/11/2021	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AURRA STUDIOS LIMITED

AURRA STUDIOS LIMITED is an(a) Active company incorporated on 11/06/2019 with the registered office located at The Old Parsonage Hatchet Lane, Winkfield, Windsor SL4 2EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AURRA STUDIOS LIMITED?

AURRA STUDIOS LIMITED is currently Active. It was registered on 11/06/2019 .

Where is AURRA STUDIOS LIMITED located?

AURRA STUDIOS LIMITED is registered at The Old Parsonage Hatchet Lane, Winkfield, Windsor SL4 2EG.

What does AURRA STUDIOS LIMITED do?

AURRA STUDIOS LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

How many employees does AURRA STUDIOS LIMITED have?

AURRA STUDIOS LIMITED had 2 employees in 2023.

What is the latest filing for AURRA STUDIOS LIMITED?

The latest filing was on 19/08/2025: Micro company accounts made up to 2025-06-30.