BARCROFT STUDIOS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Quay House The Ambury Bath BA1 1UA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 14,946 Shares £1.25m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Nov 2019	D ORDINARY (FULLY PAID)	5,407	£500k	£92.473
21 Dec 2017	D ORDINARY (FULLY PAID)	8,267	£650k	£78.61
27 Jun 2017	D ORDINARY (FULLY PAID)	1,272	£100k	£78.61

Officers

3 active 9 resigned

Show resigned officers

						Status
Anne Steele	Secretary	Unknown	Unknown	—	10 Aug 2020	Active
Penelope Anne Ladkin-brand	Director	British	England	48	1 Nov 2021	Active
Zillah Ellen Byng-thorne	Director	British	England	51	30 Nov 2019	Active

Shareholders

Shareholders (10)


Future Holdings 2002 Limited	12.2%	15,000	C Ordinary	10 Feb 2020
Future Holdings 2002 Limited	12.1%	14,946	'd' Ordinary (fully Paid)	10 Feb 2020
Sam Barcroft	0.0%	0	'a' Ordinary	10 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Future Holdings 2002 Limited

United Kingdom

Active

Notified 30 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sam Barcroft

Ceased 30 Nov 2019

Ceased

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Group Structure

FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUTURE PLC united kingdom

BARCROFT STUDIOS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
17 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Nov 2021	Officers	Appointment of Penelope Anne Ladkin-Brand as director on 2021-11-01	View(2 pages)
1 Nov 2021	Officers	Termination of Rachel Bernadette Addison as director on 2021-10-31	View(1 page)