Studio 44 Media Limited (Companies House Registration Number 12366924) is a private limited company created on 2019-12-17 originating in England. This business can be found at 34 Wilroy Gardens, Maybush, Southampton SO16 9WF. Studio 44 Media Limited operates SIC: 59112 which stands for "video production activities", SIC: 59120 - "motion picture, video and television programme post-production activities", SIC: 18202 - "reproduction of video recording".
Company details
Name
Studio 44 Media Limited
Number
12366924
Date of Incorporation:
2019-12-17
End of financial year:
31 December
Address:
34 Wilroy Gardens, Maybush, Southampton, SO16 9WF
SIC code:
59112 - Video production activities
59120 - Motion picture, video and television programme post-production activities
18202 - Reproduction of video recording
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Peter S. (appointed on 17 December 2019). The official register indexes 2 persons of significant control, namely: Peter S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joanna S. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Peter S.
17 December 2019
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joanna S.
17 December 2019
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Resolution
Download filing
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 21st, December 2023
| resolution
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 21st, December 2023
| resolution
Free Download
(1 page)
(SH08) Change of share class name or designation
filed on: 12th, December 2023
| capital
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2023/12/02
filed on: 6th, December 2023
| confirmation statement
Free Download
(4 pages)
(AP01) New director appointment on 2023/12/04.
filed on: 5th, December 2023
| officers
Free Download
(2 pages)
(AD01) Change of registered address from Castle House Castle Street Guildford Surrey GU1 3UW England on 2023/03/03 to 34 Wilroy Gardens Maybush Southampton Hampshire SO16 9WF
filed on: 3rd, March 2023
| address
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, February 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2022/12/02
filed on: 5th, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, July 2022
| accounts
Free Download
(9 pages)
(AD01) Change of registered address from C/O Chaddesley Sanford Castle House Castle Street Guildford Surrey GU1 3UW United Kingdom on 2022/07/14 to Castle House Castle Street Guildford Surrey GU1 3UW
filed on: 14th, July 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/12/02
filed on: 2nd, December 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, April 2021
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with updates 2020/12/16
filed on: 17th, December 2020
| confirmation statement
Free Download
(5 pages)
(AD01) Change of registered address from 44 the Shimmings Boxgrove Road Guildford Surrey GU1 2NQ England on 2020/02/10 to C/O Chaddesley Sanford Castle House Castle Street Guildford Surrey GU1 3UW
filed on: 10th, February 2020
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 17th, December 2019
| incorporation
(1 page)