ROYALTY STUDIOS LIMITED

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

This company is commonly known as Royalty Studios Limited. The company was founded 6 years ago and was given the registration number 11403988. The firm's registered office is in LONDON. You can find them at 18 Hanway Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	ROYALTY STUDIOS LIMITED
Company Number	:	11403988
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 2018
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities 59120 - Motion picture, video and television programme post-production activities 59131 - Motion picture distribution activities 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address	:	18 Hanway Street, London, W1T 1UF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Leylang Road, London, United Kingdom, SE14 5QZ	Director	07 June 2018	Active
72, Ladbroke Road, London, United Kingdom, W11 3NS	Director	07 June 2018	Active
60 Conant House, St. Agnes Place, London, United Kingdom, SE11 4AZ	Director	07 June 2018	Active

People with Significant Control

Mr Luke Flanagan
Notified on	:	07 June 2018
Status	:	Active
Date of birth	:	November 1987
Nationality	:	British
Country of residence	:	England
Address	:	8, Leylang Road, London, England, SE14 5QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Josh Thomas
Notified on	:	07 June 2018
Status	:	Active
Date of birth	:	June 1987
Nationality	:	British
Country of residence	:	England
Address	:	72, Ladbroke Road, London, England, W11 3NS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Dimitry Weber
Notified on	:	07 June 2018
Status	:	Active
Date of birth	:	June 1983
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	60 Conant House, St. Agens Place, London, United Kingdom, SE11 4AZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 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

Date	Category	Description
2021-11-09	Gazette	Gazette dissolved compulsory.	Download
2021-08-24	Gazette	Gazette notice compulsory.	Download
2021-04-07	Address	Change registered office address company with date old address new address.	Download
2021-04-07	Accounts	Accounts with accounts type dormant.	Download
2020-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-20	Persons with significant control	Change to a person with significant control.	Download
2020-03-01	Accounts	Accounts with accounts type dormant.	Download
2019-09-12	Confirmation statement	Confirmation statement with updates.	Download
2019-08-15	Address	Change registered office address company with date old address new address.	Download
2018-06-07	Incorporation	Incorporation company.	Download