UKBizDB.co.uk

PLASMA STUDIO LIMITED

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

This company is commonly known as Plasma Studio Limited. The company was founded 6 years ago and was given the registration number 10813758. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PLASMA STUDIO LIMITED
Company Number:10813758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios,, 1 Dock Road, London, United Kingdom, E16 1AH

Director12 June 2017Active
85, Great Portland Street, First Floor,, London,, England, W1W 7LT

Director12 June 2017Active
G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary30 August 2022Active
Unit 1804,, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY

Corporate Secretary17 June 2022Active
7/F Kin On Commercial Building, 49-51 Jervois Street, Sheung Wan, Hong Kong, .

Corporate Secretary12 June 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary20 May 2020Active

People with Significant Control

Chuan Wang
Notified on:12 June 2017
Status:Active
Date of birth:November 1983
Nationality:Chinese
Country of residence:England
Address:85, Great Portland Street, First Floor,, London,, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-10-14Address

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

Download
2023-10-14Address

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

Download
2023-07-14Officers

Termination secretary company with name termination date.

Download
2023-06-30Accounts

Accounts with accounts type dormant.

Download
2023-06-01Officers

Change corporate secretary company with change date.

Download
2023-06-01Address

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

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Officers

Appoint corporate secretary company with name date.

Download
2022-08-30Officers

Termination secretary company with name termination date.

Download
2022-06-29Accounts

Accounts with accounts type dormant.

Download
2022-06-17Officers

Appoint corporate secretary company with name date.

Download
2022-06-17Officers

Termination secretary company with name termination date.

Download
2022-06-17Address

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

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Address

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

Download
2022-06-08Address

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

Download
2022-03-20Address

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

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type dormant.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Persons with significant control

Change to a person with significant control.

Download
2020-05-20Officers

Change person director company with change date.

Download
2020-05-20Officers

Change person director company with change date.

Download
2020-05-20Address

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

Download

Copyright © 2024. All rights reserved.