UKBizDB.co.uk

FILTERHOUSE STUDIOS LTD

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

This company is commonly known as Filterhouse Studios Ltd. The company was founded 6 years ago and was given the registration number 10973956. The firm's registered office is in POTTERS BAR. You can find them at 40a Manor Road, , Potters Bar, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FILTERHOUSE STUDIOS LTD
Company Number:10973956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:40a Manor Road, Potters Bar, Herts, England, EN6 1DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Manor Road, Potters Bar, England, EN6 1DQ

Director12 November 2018Active
40a, Manor Road, Potters Bar, England, EN6 1DQ

Director21 September 2017Active

People with Significant Control

Diversified Holdings Limited
Notified on:21 December 2023
Status:Active
Country of residence:England
Address:40a, Manor Road, Potters Bar, England, EN6 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asma Investments Limited
Notified on:10 May 2018
Status:Active
Country of residence:England
Address:40a, Manor Road, Potters Bar, England, EN6 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alternative Investments Exchange Ltd
Notified on:21 September 2017
Status:Active
Country of residence:England
Address:40a, Manor Road, Potters Bar, England, EN6 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Vivian Watts
Notified on:21 September 2017
Status:Active
Date of birth:September 1988
Nationality:United Kingdom
Country of residence:England
Address:40a, Manor Road, Potters Bar, England, EN6 1DQ
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-01-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-01-11Persons with significant control

Notification of a person with significant control.

Download
2024-01-11Persons with significant control

Cessation of a person with significant control.

Download
2024-01-11Resolution

Resolution.

Download
2024-01-04Persons with significant control

Change to a person with significant control.

Download
2024-01-04Persons with significant control

Change to a person with significant control.

Download
2024-01-04Persons with significant control

Notification of a person with significant control.

Download
2024-01-04Persons with significant control

Cessation of a person with significant control.

Download
2024-01-04Persons with significant control

Cessation of a person with significant control.

Download
2024-01-04Persons with significant control

Notification of a person with significant control.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-22Capital

Capital allotment shares.

Download
2020-09-04Incorporation

Memorandum articles.

Download
2020-07-13Capital

Second filing capital allotment shares.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.