Studio Make Group Limited

Active05081228 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Sam Liu
Accounts type
Total exemption full
Region
South West
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
BH16 6FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2004
Taiwanese
Born April 1975 (51)
Officer history (6 former)
6 September 2024
Resigned Kitai, Hikaru as Secretary
6 September 2010
Resigned Liu, Hsueh Kun as Director
3 September 2010
Resigned Liu, Hsueh Pei as Director
26 November 2009
Appointed Liu, Hsueh Kun as Director
26 November 2009
Appointed Liu, Hsueh Pei as Director
12 October 2006
Appointed Kitai, Hikaru as Secretary
11 October 2006
Resigned Sophonpanich, Suphana as Secretary
29 April 2004
Appointed Liu, Sam as Director
29 April 2004
Appointed Sophonpanich, Suphana as Secretary
29 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
23 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Taiwanese
Born April 1975 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£796,941
Cash
£6,540
Employees
1
Debt Ratio
43%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £78,836 £76,989 £744,056 £810,916 £722,691 £796,941
Balance sheet detail
202520242023202220212020
Fixed Assets£1,385,462£1,300,578£1,380,723£1,303,038£2£2
Current Assets£7,140£9,396£13,547£11,817£496,078£485,756
Debtors£600£577£550£0
Cash£6,540£8,819£12,997£11,817
Creditors (< 1 year)£24,559£12,395
Creditors (> 1 year)£400,237£403,570£406,627£409,759£394,532£394,527
Net Current Assets(£16,927)(£3,739)£7,398£6,155£471,519£473,361
Net Assets£796,941£722,691£810,916£744,056£76,989£78,836
Shareholder Funds£76,989£78,836

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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