Glass Canvas (Sheffield) Limited

Active05124147 Private limited company
Incorporated
10 May 2004 (22 years)
Previously known as
Adr Media Limited (until 29 March 2017)
Industry
Other information technology service activities (62090)
Directors
Glen Matthew Austin
Accounts type
Total exemption full
Region
Greater London
Address
The Stanley Building
7 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goodeve, Andrew
Secretary · Appointed 14 April 2021
Director · Appointed 28 April 2017
English
Born November 1974
Director · Appointed 28 April 2017
British
Born May 1972 (54)
Austin, Glen Matthew
Director · Appointed 10 May 2004
British
Born October 1975 (51)
Officer history (2 former)
14 April 2021
Appointed Goodeve, Andrew as Secretary
14 April 2021
Resigned Auria@wimpole Street Ltd as Corporate Secretary
1 May 2017
Appointed Auria@wimpole Street Ltd as Corporate Secretary
28 April 2017
Appointed Goodeve, Andrew as Director
28 April 2017
Appointed Nuttall, William as Director
3 June 2013
Resigned Austin, Lee as Secretary
10 May 2004
Appointed Austin, Glen Matthew as Director
10 May 2004
Appointed Austin, Lee as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10666253
Former controllers (1)
1 February 2022
Ceased Glen Matthew Austin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Glass Canvas (Sheffield) Limited This company Owns 75–100% of shares
Glass Canvas Productions Limited Owns 75–100% of shares

Financials

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

Net Assets
£231
Cash
£697
Current Ratio
5.7x

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £20 £63 £231 £231 £231 £231
Balance sheet detail
202520242023202220212020
Fixed Assets£6,345
Current Assets£31,712£35,743£42,823£48,381£103,355£37,758
Debtors£31,015£35,534£42,614£48,343£11,705£26,735
Cash£697£209£209£38£91,650£11,023
Creditors (< 1 year)£5,556£5,556£5,556£6,720£62,970£42,990
Creditors (> 1 year)£25,925£29,956£37,036£41,430£46,667
Net Current Assets£26,156£30,187£37,267£41,661£40,385(£5,232)
Net Assets£231£231£231£231£63£20
Shareholder Funds£231£231£231£231£63£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates30 June 2026
16 December 2025Total exemption full accounts31 March 2025
8 July 2025Confirmation statement with no updates30 June 2025
17 December 2024Total exemption full accounts31 March 2024
28 November 2024Registered office address changed
Show all recent filings

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