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RADIANT STUDIOS LIMITED

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

This company is commonly known as Radiant Studios Limited. The company was founded 16 years ago and was given the registration number 06460072. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 20 Market Place, , Kingston Upon Thames, Surrey. This company's SIC code is 59112 - Video production activities.

Company Information

Name:RADIANT STUDIOS LIMITED
Company Number:06460072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20 Market Place, Kingston Upon Thames, Surrey, KT1 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Market Place, Kingston Upon Thames, KT1 1JP

Director27 December 2007Active
30 Seymour Road, Kingston Upon Thames, KT1 4HW

Director27 December 2007Active
30 Seymour Road, Kingston-Upon-Thames, KT1 4HW

Corporate Secretary27 December 2007Active
20, Market Place, Kingston Upon Thames, KT1 1JP

Director16 June 2016Active
30 Seymour Road, Kingston-Upon-Thames, KT1 4HW

Corporate Director27 December 2007Active

People with Significant Control

Mr Michael Robert Lyon Berthon
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:20, Market Place, Kingston Upon Thames, KT1 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Stephen Wallman
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:20, Market Place, Kingston Upon Thames, KT1 1JP
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-11-21Officers

Termination director company with name termination date.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-10-10Mortgage

Mortgage satisfy charge full.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-16Officers

Appoint person director company with name date.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-02-05Officers

Change person director company with change date.

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