UKBizDB.co.uk

REC STUDIOS LIMITED

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

This company is commonly known as Rec Studios Limited. The company was founded 5 years ago and was given the registration number 11915345. The firm's registered office is in PRESTON. You can find them at 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:REC STUDIOS LIMITED
Company Number:11915345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Director30 March 2019Active
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Director07 December 2021Active
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Director15 May 2019Active

People with Significant Control

Mr Mikhail Gostev
Notified on:29 November 2021
Status:Active
Date of birth:February 1988
Nationality:Russian
Country of residence:United Kingdom
Address:21 Navigation Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mkrtich Simonian
Notified on:01 October 2019
Status:Active
Date of birth:January 1992
Nationality:Armenian
Country of residence:England
Address:21 Navigation Business Village, Navigation Way, Preston, England, PR2 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivan Gostev
Notified on:30 March 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:21 Navigation Business Village, Navigation Way, Preston, England, PR2 2YP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Persons with significant control

Cessation of a person with significant control.

Download
2023-10-10Accounts

Accounts with accounts type total exemption full.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Persons with significant control

Change to a person with significant control.

Download
2023-04-13Persons with significant control

Change to a person with significant control.

Download
2023-04-12Persons with significant control

Change to a person with significant control.

Download
2023-04-12Officers

Change person director company with change date.

Download
2023-04-12Officers

Change person director company with change date.

Download
2023-04-12Officers

Change person director company with change date.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Persons with significant control

Change to a person with significant control.

Download
2022-04-11Persons with significant control

Change to a person with significant control.

Download
2022-02-22Capital

Capital alter shares subdivision.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-02Persons with significant control

Notification of a person with significant control.

Download
2021-12-02Capital

Capital allotment shares.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.