4D Studio Limited

Active03674594 Private limited company
Incorporated
26 November 1998 (27 years)
Industry
Architectural activities (71111)
Directors
Rosemary Muir
John Dickson Muir
Owned by
John Dickson Muir
Rosemary Muir
Accounts type
Total exemption full
Region
East Midlands
Address
5 Giffard Court
Millbrook Close
Northampton
NN5 5JF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Muir, Rosemary
Director · Appointed 4 March 2015
British
Born February 1958 (68)
Muir, John Dickson
Director · Appointed 26 November 1998
British
Born June 1948 (78)
Officer history (10 former)
21 October 2026
Resigned Bia, Marianna as Director
31 May 2024
Appointed Bia, Marianna as Director
15 February 2023
Resigned Caradoc-Hodgkins, Will Henry as Director
31 January 2016
Resigned Kemp, Martyn Donald William as Director
30 September 2015
Resigned Macleod, Alastair as Director
4 March 2015
Appointed Caradoc-Hodgkins, Will Henry as Director
4 March 2015
Appointed Muir, Rosemary as Director
2 June 2009
Resigned Blackburn, Timothy Eric Mitford as Secretary
13 February 2007
Appointed Blackburn, Timothy Eric Mitford as Secretary
12 February 2007
Resigned Muir, John Dickson as Secretary
1 November 2005
Resigned Mclead, Alastair Reginald John as Director
1 May 2005
Appointed Macleod, Alastair as Director
1 May 2005
Appointed Mclead, Alastair Reginald John as Director
10 October 2004
Appointed Muir, John Dickson as Secretary
10 October 2004
Resigned Rielly, Sara as Secretary
8 December 1999
Appointed Rielly, Sara as Secretary
26 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 November 1998
Appointed Company Directors Limited as Corporate Nominee Director
26 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
26 November 1998
Appointed Kemp, Martyn Donald William as Director
26 November 1998
Appointed Muir, John Dickson as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Dickson Muir
Individual · Notified 1 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)
Rosemary Muir
Individual · Notified 1 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£132
Cash
£71
Employees
15
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £77,479 £124,868 £100,418 £148,375 £25,956 £132
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,974£14,656£19,931£18,087£6,070£2,489£2,007
Current Assets£82,116£159,857£556,621£229,507£254,624£218,072£174,000
Debtors£82,045£150,052£105,139£154,129£122,078£179,364£143,782
Cash£71£9,805£451,482£75,378£132,546£38,708£30,218
Creditors (< 1 year)£87,964£136,559£407,360£117,907£99,993£97,248£95,993
Creditors (> 1 year)£0£8,334£15,834£25,833£35,833£45,834
Net Current Assets(£5,848)£23,298£149,261£111,600£154,631£120,824£78,007
Net Assets£132£25,956£148,375£100,418£124,868£77,479
Shareholder Funds£132£25,956£148,375£100,418£124,868£77,479£80,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
9 December 2025Confirmation statement with updates26 November 2025
11 November 2025Total exemption full accounts30 September 2025
12 December 2024Director's details changed
12 December 2024Director's details changed
Show all recent filings

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