CALVERT STUDIOS (UK) LIMITED

Key Data

Status

Active

Company No.

02949462

Incorporation date

15/07/1994

Size

Unaudited abridged

Classification

Other specialist photography (74.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1994)

31/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (11 pages)

21/08/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

30/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (10 pages)

27/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

31/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

08/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

17/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

18/08/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

17/08/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

11/05/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

11/08/2020

Registered office address changed from C/O Gkp (Luton) Ltd First Floor 5 Doolittle Yard Ampthill Beds MK45 2NW to Enterprise Way Enterprise Way Leighton Buzzard Beds LU7 4SZ on 2020-08-11

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

27/03/2020

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

View PDF (7 pages)

16/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

20/03/2019

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

View PDF (7 pages)

12/09/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

27/03/2018

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

View PDF (7 pages)

20/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

03/03/2017

Resolutions

View PDF (24 pages)

03/03/2017

Statement of company's objects

View PDF (2 pages)

14/11/2016

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

View PDF (7 pages)

06/09/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

27/01/2016

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

View PDF (7 pages)

09/10/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

04/02/2015

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

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

24/02/2014

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

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

23/11/2012

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

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

22/11/2011

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

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-07-15 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 (7 pages)

06/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

16/11/2009

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

View PDF (7 pages)

04/09/2009

Registered office changed on 04/09/2009 from enterprise way grovebury road leighton buzzard bedfordshire LU7 8SZ

View PDF (1 pages)

28/08/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

10/07/2009

Certificate of change of name

View PDF (0 pages)

16/06/2009

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

View PDF (1 pages)

21/05/2009

Ad 29/04/09\gbp si 18@1=18\gbp ic 2/20\

View PDF (2 pages)

19/05/2009

Resolutions

View PDF (1 pages)

20/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

20/01/2009

Accounting reference date shortened from 31/08/2009 to 30/04/2009

View PDF (1 pages)

15/08/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (1 pages)

26/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

16/08/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

16/08/2007

Location of register of members

View PDF (1 pages)

11/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

27/07/2006

Return made up to 15/07/06; full list of members

View PDF (6 pages)

18/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

28/07/2005

Return made up to 15/07/05; full list of members

View PDF (6 pages)

20/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

21/07/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

02/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

23/07/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

25/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

21/07/2002

Return made up to 15/07/02; full list of members

View PDF (6 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

02/08/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

20/07/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

14/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

26/07/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

14/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

07/08/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

25/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

23/07/1997

Return made up to 15/07/97; no change of members

View PDF (4 pages)

17/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

24/09/1996

Registered office changed on 24/09/96 from: 35 aylesbury street bletchley milton keynes buckinghamshire MK2 2BQ

View PDF (1 pages)

22/08/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

23/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

16/08/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

26/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

23/08/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

16/08/1994

Registered office changed on 16/08/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (0 pages)

16/08/1994

Resolutions

View PDF (0 pages)

16/08/1994

Memorandum and Articles of Association

View PDF (12 pages)

16/08/1994

Resolutions

View PDF (0 pages)

16/08/1994

Director resigned;new director appointed

View PDF (0 pages)

08/08/1994

Certificate of change of name

View PDF (2 pages)

15/07/1994

Incorporation

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

15/07/2026

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
15
910.88K
-
0.00
571.15K
-

2022
8
905.27K
-
0.00
303.09K
-

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
Ashcroft Cameron Nominees Limited	Nominee Director	14/07/1994 - 04/08/1994	2796
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	14/07/1994 - 04/08/1994	2863
Calvert, Kevin David	Director	05/08/1994 - Present	4
Calvert, Sandra Rosemary	Secretary	04/08/1994 - 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) LIMITED

CALVERT STUDIOS (UK) LIMITED is an(a) Active company incorporated on 15/07/1994 with the registered office located at Enterprise Way, Enterprise Way, Leighton Buzzard, Beds LU7 4SZ. There are currently 2 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) LIMITED?

CALVERT STUDIOS (UK) LIMITED is currently Active. It was registered on 15/07/1994 .

Where is CALVERT STUDIOS (UK) LIMITED located?

CALVERT STUDIOS (UK) LIMITED is registered at Enterprise Way, Enterprise Way, Leighton Buzzard, Beds LU7 4SZ.

What does CALVERT STUDIOS (UK) LIMITED do?

CALVERT STUDIOS (UK) LIMITED operates in the Other specialist photography (74.20/2 - SIC 2007) sector.

What is the latest filing for CALVERT STUDIOS (UK) LIMITED?

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