Spilt Milk Studios Ltd

Company Name	Spilt Milk Studios Ltd
Directors	Andrew John Smith and Simon Nicholas Crawford Lovell
Company Status	Active
Company Number	07203733
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Andrew John Smith
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Gaming Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Baker's Yard Farringdon London EC1R 3DD

Director Name	Mr Simon Nicholas Crawford Lovell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(2 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Longmoore Street London SW1V 1JF

Director Name	Andrew Robert Roper
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(5 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 04 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Baker's Yard Farringdon London EC1R 3DD

Contact

Website	www.spiltmilkstudios.co.uk

Location

Registered Address	Unit 1 Baker's Yard London EC1R 3DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2013
Turnover	£25,292
Gross Profit	£25,292
Net Worth	£2,025
Cash	£3,046
Current Liabilities	£3,746

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

14 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
3 April 2020	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Unit 1 Baker's Yard London EC1R 3DD on 3 April 2020 (1 page)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 April 2019	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
11 April 2019	Amended total exemption full accounts made up to 31 March 2018 (7 pages)
3 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
2 April 2019	Change of details for Mr Andrew Robert Roper as a person with significant control on 1 March 2019 (2 pages)
2 April 2019	Director's details changed for Andrew Robert Roper on 1 March 2019 (2 pages)
2 April 2019	Director's details changed for Andrew John Smith on 1 March 2019 (2 pages)
2 April 2019	Change of details for Andrew John Smith as a person with significant control on 1 March 2019 (2 pages)
2 April 2019	Change of details for Andrew John Smith as a person with significant control on 1 March 2019 (2 pages)
30 January 2019	Director's details changed for Andrew John Smith on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Andrew Robert Roper on 30 January 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 September 2018	Change of details for Mr Andrew Robert Roper as a person with significant control on 14 September 2018 (2 pages)
14 September 2018	Director's details changed for Andrew Robert Roper on 14 September 2018 (2 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
9 February 2018	Change of details for Andrew Smith as a person with significant control on 3 February 2018 (2 pages)
8 February 2018	Change of details for Andrew Smith as a person with significant control on 3 February 2018 (2 pages)
8 February 2018	Director's details changed for Andrew John Smith on 3 February 2018 (2 pages)
8 February 2018	Change of details for a person with significant control (2 pages)
7 February 2018	Director's details changed for Andrew John Smith on 3 February 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 April 2017	Confirmation statement made on 25 March 2017 with updates (8 pages)
12 April 2017	Confirmation statement made on 25 March 2017 with updates (8 pages)
21 March 2017	Director's details changed for Andrew Robert Roper on 5 October 2016 (2 pages)
21 March 2017	Director's details changed for Andrew Robert Roper on 5 October 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 April 2016	Director's details changed for Andrew Smith on 19 April 2016 (2 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 141.17 (6 pages)
19 April 2016	Director's details changed for Andrew Smith on 19 April 2016 (2 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 141.17 (6 pages)
21 January 2016	Director's details changed for Andrew Robert Roper on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Andrew Robert Roper on 21 January 2016 (2 pages)
17 December 2015	Appointment of Andrew Robert Roper as a director on 9 November 2015 (3 pages)
17 December 2015	Appointment of Andrew Robert Roper as a director on 9 November 2015 (3 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 09/11/2015 (29 pages)
23 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 141.17 (4 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 09/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 141.17 (4 pages)
23 November 2015	Sub-division of shares on 9 November 2015 (5 pages)
23 November 2015	Sub-division of shares on 9 November 2015 (5 pages)
21 November 2015	Change of share class name or designation (2 pages)
21 November 2015	Change of share class name or designation (2 pages)
13 October 2015	Registered office address changed from 103 Third Avenue London W10 4HS England to 37 Warren Street London W1T 6AD on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 103 Third Avenue London W10 4HS England to 37 Warren Street London W1T 6AD on 13 October 2015 (1 page)
2 September 2015	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 103 Third Avenue London W10 4HS on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 103 Third Avenue London W10 4HS on 2 September 2015 (1 page)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014	Director's details changed for Andrew Smith on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Andrew Smith on 22 October 2014 (2 pages)
28 April 2014	Director's details changed for Andrew Smith on 28 April 2014 (2 pages)
28 April 2014	Director's details changed for Andrew Smith on 28 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr Simon Nicholas Crawford Lovell on 28 April 2014 (2 pages)
28 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Director's details changed for Mr Simon Nicholas Crawford Lovell on 28 April 2014 (2 pages)
28 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
29 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
29 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
8 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 May 2012	Appointment of Mr Simon Nicholas Crawford Lovell as a director (2 pages)
10 May 2012	Appointment of Mr Simon Nicholas Crawford Lovell as a director (2 pages)
23 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2011	Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 12 August 2011 (1 page)
14 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Spilt Milk Studios Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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