HACON STUDIO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hacon Studio Ltd. The company was founded 17 years ago and was given the registration number 06427835. The firm's registered office is in LONDON. You can find them at Sir Robert Peel House, 178 Bishopsgate, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | HACON STUDIO LTD |
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| Company Number | : | 06427835 |
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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 | : | 15 November 2007 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Sir Robert Peel House, 178 Bishopsgate, London, United Kingdom, EC2M 4NJ |
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| Country Origin | : | UNITED KINGDOM |
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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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| Gundelinden Strasse 4, Munich, Germany, 80805 | Secretary | 01 April 2008 | Active |
| Gundelinden Strasse 4, Munich, Germany, 80805 | Director | 15 November 2007 | Active |
| 1/50 Hacon Square, Richmond Road, London, E8 3QY | Secretary | 15 November 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 15 November 2007 | Active |
People with Significant Control
| Ms Bettina Hage |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Gundelinden Strasse 4, Munich, Germany, 80805 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Keh Hui Ng |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Country of residence | : | Germany |
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| Address | : | Gundelinden Strasse 4, Munich, Germany, 80805 |
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)