CALVERT STUDIOS UK & SPAIN LIMITED

Key Data

Status

Active

Company No.

01253360

Incorporation date

05/04/1976

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

31/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (12 pages)

12/02/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

30/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (11 pages)

03/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

31/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (12 pages)

12/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

17/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (12 pages)

31/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

09/06/2022

Appointment of Mr Daniel Calvert as a director on 2022-04-01

View PDF (2 pages)

09/06/2022

Appointment of Mrs Rebecca Ackroyd as a director on 2022-04-01

View PDF (2 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

01/02/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

20/07/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

11/05/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (11 pages)

02/03/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

11/08/2020

Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to Enterprise Way Enterprise Way Leighton Buzzard LU7 4SZ on 2020-08-11

View PDF (1 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

02/01/2020

Confirmation statement made on 2019-12-29 with updates

View PDF (5 pages)

03/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

25/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (5 pages)

03/03/2017

Resolutions

View PDF (55 pages)

09/02/2017

Statement of company's objects

View PDF (3 pages)

20/01/2017

Resolutions

View PDF (3 pages)

05/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

14/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

27/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

27/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

04/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

05/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

24/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

21/02/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

11/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

28/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

25/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

21/11/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (3 pages)

21/11/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (3 pages)

08/08/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

05/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (9 pages)

27/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

03/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (10 pages)

01/09/2009

Registered office changed on 01/09/2009 from calvert studios, enterprise way grovebury road leighton buzzard bedfordshire LU7 4SZ

View PDF (1 pages)

13/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

13/07/2009

Ad 30/06/09\gbp si 16@1=16\gbp ic 84/100\

View PDF (2 pages)

13/07/2009

Ad 30/06/09\gbp si 4@1=4\gbp ic 80/84\

View PDF (2 pages)

06/06/2009

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

12/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

12/08/2008

Resolutions

View PDF (1 pages)

12/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (10 pages)

22/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

26/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

04/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

11/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

11/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

11/01/2006

Registered office changed on 11/01/06 from: enterprise way grovebury road leighton buzzard bedfordshire LU7 8SZ

View PDF (1 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

21/02/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

01/09/2004

Miscellaneous

View PDF (1 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

08/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

22/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

16/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

04/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

25/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

18/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

13/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

17/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

07/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

26/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

22/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

27/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

30/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

24/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (0 pages)

10/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

24/08/1995

Registered office changed on 24/08/95 from: stuart place luton beds LU1 5DL

View PDF (1 pages)

20/02/1995

Return made up to 29/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

04/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1994

Accounts for a small company made up to 1994-04-30

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06/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1994

Return made up to 29/12/93; full list of members

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31/10/1993

Accounts for a small company made up to 1993-04-30

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17/01/1993

Full accounts made up to 1992-04-30

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07/01/1993

Return made up to 29/12/92; no change of members

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05/06/1992

Full accounts made up to 1991-04-30

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17/03/1992

Return made up to 29/12/91; no change of members

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04/12/1990

Group accounts for a small company made up to 1990-04-30

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04/12/1990

Full accounts made up to 1990-04-30

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04/12/1990

Return made up to 14/10/90; full list of members

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05/02/1990

Full accounts made up to 1989-04-30

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05/02/1990

Return made up to 29/12/89; full list of members

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22/05/1989

Full accounts made up to 1988-04-30

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28/04/1989

Return made up to 31/12/88; full list of members

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03/12/1987

Accounts for a small company made up to 1987-04-30

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05/11/1987

Return made up to 31/10/87; full list of members

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06/08/1987

Memorandum and Articles of Association

View PDF (0 pages)

06/08/1987

Resolutions

View PDF (0 pages)

13/07/1987

Memorandum and Articles of Association

View PDF (9 pages)

05/05/1987

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1987

Certificate of change of name

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/11/1986

Full accounts made up to 1986-04-30

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13/11/1986

Return made up to 31/10/86; full list of members

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31/07/1986

New secretary appointed

View PDF (0 pages)

03/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

03/05/1986

New secretary appointed

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/12/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
3.28M
-
0.00
83.65K
-

2022
2
3.29M
-
0.00
311.59K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Ackroyd, Rebecca	Director	01/04/2022 - Present	-
Calvert, Daniel	Director	01/04/2022 - Present	-
Calvert, Sandra Rosemary	Secretary	25/04/1994 - Present	2

Persons with Significant Control

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

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Description

About CALVERT STUDIOS UK & SPAIN LIMITED

CALVERT STUDIOS UK & SPAIN LIMITED is an(a) Active company incorporated on 05/04/1976 with the registered office located at Enterprise Way, Enterprise Way, Leighton Buzzard LU7 4SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALVERT STUDIOS UK & SPAIN LIMITED?

CALVERT STUDIOS UK & SPAIN LIMITED is currently Active. It was registered on 05/04/1976 .

Where is CALVERT STUDIOS UK & SPAIN LIMITED located?

CALVERT STUDIOS UK & SPAIN LIMITED is registered at Enterprise Way, Enterprise Way, Leighton Buzzard LU7 4SZ.

What does CALVERT STUDIOS UK & SPAIN LIMITED do?

CALVERT STUDIOS UK & SPAIN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALVERT STUDIOS UK & SPAIN LIMITED?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.