DAUGHTER STUDIO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Daughter Studio Ltd. The company was founded 8 years ago and was given the registration number 10324372. The firm's registered office is in LEAMINGTON SPA. You can find them at Arch 5, Railway Arches, Court Street, Leamington Spa, Warwickshire. This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | DAUGHTER STUDIO LTD |
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| Company Number | : | 10324372 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 August 2016 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | Arch 5, Railway Arches, Court Street, Leamington Spa, Warwickshire, England, CV31 2DH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14a, Parade, Leamington Spa, England, CV32 4DW | Director | 11 August 2016 | Active |
| 14a, The Parade, Leamington Spa, England, CV32 4DW | Director | 08 February 2017 | Active |
| 14a, Parade, Leamington Spa, England, CV32 4DW | Director | 11 August 2016 | Active |
| 14a, Parade, Leamington Spa, England, CV32 4DW | Director | 05 December 2016 | Active |
People with Significant Control
| Daughter Studio (Holdings) Limited |
| Notified on | : | 16 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 14a, Parade, Leamington Spa, England, CV32 4DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stuart James Jackson |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14a, The Parade, Leamington Spa, England, CV32 4DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Derrick William Newell |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14a, The Parade, Leamington Spa, England, CV32 4DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gareth John Hopkins |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14a, The Parade, Leamington Spa, England, CV32 4DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Lee Jackson |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14a, The Parade, Leamington Spa, England, CV32 4DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)