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HAMILTON STUDIOS LTD

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

This company is commonly known as Hamilton Studios Ltd. The company was founded 7 years ago and was given the registration number 10475315. The firm's registered office is in LIVERPOOL. You can find them at Ypg Group 14 Columbus Quay, Riverside Drive, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAMILTON STUDIOS LTD
Company Number:10475315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ypg Group 14 Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Taylor Aitken, Gallamore Lane, Market Rasen, England, LN8 3HA

Director29 December 2023Active
C/O Taylor Aitken, Gallamore Lane, Market Rasen, England, LN8 3HA

Director20 February 2024Active
C/O Taylor Aitken, Gallamore Lane, Market Rasen, England, LN8 3HA

Director18 January 2021Active
Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB

Director18 January 2021Active
Unit 1f/2nd Floor, Columbus Quay, Riverside Drive, Liverpool, United Kingdom, L3 4DB

Director07 February 2018Active
C/O Taylor Aitken, Gallamore Lane, Market Rasen, England, LN8 3HA

Director20 February 2024Active
C/O Taylor Aitken, Gallamore Lane, Market Rasen, England, LN8 3HA

Director13 June 2023Active
Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB

Director18 January 2021Active
Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB

Director23 February 2018Active
Unit 1f/2nd Floor, Columbus Quay, Riverside Drive, Liverpool, United Kingdom, L3 4DB

Director11 November 2016Active

People with Significant Control

Miss Kristine Cudova
Notified on:10 January 2021
Status:Active
Date of birth:January 1984
Nationality:Latvian
Country of residence:England
Address:C/O Taylor Aitken, Gallamore Lane, Market Rasen, England, LN8 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sze Ming Yeung
Notified on:23 February 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Ypg Group, 14 Columbus Quay, Liverpool, England, L3 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jianshen Luo
Notified on:07 February 2018
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 1f/2nd Floor, Columbus Quay, Riverside Drive, Liverpool, United Kingdom, L3 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sze Ming Yeung
Notified on:11 November 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 1f/2nd Floor, Columbus Quay, Riverside Drive, Liverpool, United Kingdom, L3 4DB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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