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Chiswick Green Studios Limited

03170869

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Incorporated 12/03/1996

Compliance

Last accounts

28/09/2025

micro entity

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Howard Stephen Robert Potter

director · Since 22/08/2006

CREATIVE SERVICES CONSULTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Miss Satyesh Anita Satsangi

director · Since 16/09/2019

BUSINESS IT CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Adrian Chiles

director · Since 10/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Graham John Doyle

director · Since 11/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Ferry Fabian Meinsen

director · Since 07/06/2024

COMMERCIAL REAL ESTATE

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mariacristina Chimenti

director · Since 05/12/2024

HEAD OF TRAVEL, PROCUREMENT

BRITISH · UNITED KINGDOM · Age 53

Mr Craig Anthony Sparrow Bsc Msc Mba

director · Since 06/12/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Howard Stephen Robert Potter

director · Since 22/08/2006

British · United Kingdom · Age 74

Satyesh Anita Satsangi

director · Since 16/09/2019

British · England · Age 63

Adrian Chiles

director · Since 10/10/2022

British · England · Age 59

Graham John Doyle

director · Since 11/05/2023

British · United Kingdom · Age 64

Ferry Fabian Meinsen

director · Since 07/06/2024

British · England · Age 45

Mariacristina Chimenti

director · Since 05/12/2024

British · United Kingdom · Age 53

Craig Anthony Sparrow

director · Since 06/12/2024

British · United Kingdom · Age 62

Former

London Law Services Limited

corporate nominee director · Resigned 12/03/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 12/03/1996

Timothy Beevers

secretary · Resigned 22/08/2006

Mark Christopher Tellwright

director · Resigned 22/08/2006

Kerena Margaret Fussell

director · Resigned 22/08/2006

Stephen John Izatt

director · Resigned 24/09/2007

Peter Brutsche

secretary · Resigned 23/11/2010

Peter Brutsche

director · Resigned 23/11/2010

Jon Steven Doughty

director · Resigned 10/03/2011

David Fielder

director · Resigned 23/11/2012

Joanna Lesley Southwell

director · Resigned 31/01/2014

Joanna Lesley Southwell

secretary · Resigned 31/01/2014

Christopher Screech

director · Resigned 26/02/2014

Kevin Charles Barnes

director · Resigned 01/11/2018

Nick Whitfeld

director · Resigned 16/09/2019

Sara Jane Curnock Cook

director · Resigned 25/11/2019

Jane Clutterbuck

director · Resigned 01/02/2020

Jane Clutterbuck

secretary · Resigned 01/02/2020

Michael Geoffrey Allsopp

director · Resigned 10/08/2022

Graham John Doyle

director · Resigned 22/09/2022

Neil Sheppard

director · Resigned 03/01/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line12-4 Packhorse Road
2026-07-22

2-4 PACKHORSE ROAD

post townGerrards Cross
2026-07-22

GERRARDS CROSS

officer appointedCHILES, Adrian
2026-07-22
officer appointedCHIMENTI, Mariacristina
2026-07-22
officer appointedDOYLE, Graham John
2026-07-22
officer appointedMEINSEN, Ferry Fabian
2026-07-22
officer appointedPOTTER, Howard Stephen Robert
2026-07-22
officer appointedSATSANGI, Satyesh Anita
2026-07-22
officer appointedSPARROW, Craig Anthony
2026-07-22

CompanyRankvs 20844+ SIC 98000 peers
63

Financial strength61th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/09/2025

Net Worth

£83

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£201k

Current Liabilities

£201k

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£83
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.