Mears Studios (Holdings) Limited (reg no 13085774) is a private limited company incorporated on 2020-12-16 in England. This firm is located at Berkshire House 168-173, High Holborn, London WC1V 7AA. Changed on 2021-03-17, the previous name the business utilized was Island Tv (Holdings) Limited. Mears Studios (Holdings) Limited operates Standard Industrial Classification code: 59113 that means "television programme production activities".

Company details

Name Mears Studios (holdings) Limited
Number 13085774
Date of Incorporation: 2020-12-16
End of financial year: 30 June
Address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
SIC code: 59113 - Television programme production activities

As for the 3 directors that can be found in this particular enterprise, we can name: Victoria T. (appointed on 16 December 2020), Sara G. (appointment date: 16 December 2020), Angela M. (appointed on 16 December 2020). 1 secretary is there in the company: Angela M. (appointed on 16 December 2020). The Companies House lists 1 person of significant control - All3media Finance Limited, a firm that is located at High Holborn, WC1V 7AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

All3media Finance Limited
16 December 2020
Address Berkshire House 168-173 High Holborn, London, WC1V 7AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05860159
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Other Resolution
(CS01) Confirmation statement with no updates 19th January 2024
filed on: 25th, January 2024 | confirmation statement
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