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EASTBROOK STUDIOS UNITHOLDER LIMITED

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

This company is commonly known as Eastbrook Studios Unitholder Limited. The company was founded 3 years ago and was given the registration number 12912325. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EASTBROOK STUDIOS UNITHOLDER LIMITED
Company Number:12912325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4060, Ince Boulevard, Culver City, United States,

Secretary11 November 2020Active
4060, Ince Boulevard, Culver City, United States,

Director11 November 2020Active
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Corporate Secretary29 September 2020Active
Premier House, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Director29 September 2020Active
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Corporate Director29 September 2020Active

People with Significant Control

Michael Hackman
Notified on:11 November 2020
Status:Active
Date of birth:December 1956
Nationality:American
Country of residence:United States
Address:4060, Ince Boulevard, Culver City, United States,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:29 September 2020
Status:Active
Country of residence:United Kingdom
Address:Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type small.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-06-18Address

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

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2021-03-10Persons with significant control

Change to a person with significant control.

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2020-11-12Resolution

Resolution.

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2020-11-11Accounts

Change account reference date company current extended.

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2020-11-11Officers

Appoint person secretary company with name date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination secretary company with name termination date.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-09-29Incorporation

Incorporation company.

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