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PYRAMIDS STUDIO LTD

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

This company is commonly known as Pyramids Studio Ltd. The company was founded 4 years ago and was given the registration number 12457791. The firm's registered office is in LONDON. You can find them at Flat 40, 12 Queensbridge Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PYRAMIDS STUDIO LTD
Company Number:12457791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Flat 40, 12 Queensbridge Road, London, United Kingdom, E2 8NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a Leconfield Road, London, Leconfield Road, London, England, N5 2RX

Director12 February 2020Active
Flat 40, 12 Queensbridge Road, London, United Kingdom, E2 8NR

Director12 February 2020Active

People with Significant Control

Mr Jason Haslam
Notified on:12 February 2020
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Flat 40, 12 Queensbridge Road, London, United Kingdom, E2 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jenna Whelan
Notified on:12 February 2020
Status:Active
Date of birth:April 1988
Nationality:Irish
Country of residence:England
Address:C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Address

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

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts amended with accounts type micro entity.

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2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Address

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

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Address

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

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Officers

Termination director company with name termination date.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-08-14Capital

Capital name of class of shares.

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2020-08-13Capital

Capital variation of rights attached to shares.

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2020-02-12Incorporation

Incorporation company.

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