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EARTHSHOT STUDIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earthshot Studios Limited. The company was founded 3 years ago and was given the registration number 12835440. The firm's registered office is in BRISTOL. You can find them at 4th Floor St Catherine's Court Berkeley Place, Clifton, Bristol, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EARTHSHOT STUDIOS LIMITED
Company Number:12835440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:4th Floor St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Secretary01 December 2020Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director01 December 2020Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director21 October 2022Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director25 August 2020Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director01 December 2020Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director21 October 2022Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director01 December 2020Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director25 August 2020Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director01 December 2020Active
Brook House, Little Street, Norton Sub Hamdon, United Kingdom, TA14 6SR

Secretary25 August 2020Active

People with Significant Control

Studio Silverback Limited
Notified on:25 August 2020
Status:Active
Country of residence:England
Address:Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-07-21Accounts

Change account reference date company previous extended.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type small.

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2022-03-01Accounts

Change account reference date company previous extended.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Officers

Change person director company with change date.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Address

Change registered office address company with date old address new address.

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2020-12-16Officers

Appoint person secretary company with name date.

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2020-12-16Officers

Termination secretary company with name termination date.

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2020-10-01Resolution

Resolution.

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2020-08-25Incorporation

Incorporation company.

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