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SECOND HOME STUDIOS LTD

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

This company is commonly known as Second Home Studios Ltd. The company was founded 19 years ago and was given the registration number 05256344. The firm's registered office is in BIRMINGHAM. You can find them at 26a Oxford Street, , Birmingham, West Midlands. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SECOND HOME STUDIOS LTD
Company Number:05256344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:26a Oxford Street, Birmingham, West Midlands, B5 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a, Oxford Street, Birmingham, United Kingdom, B5 5NR

Secretary05 July 2010Active
26a, Oxford Street, Birmingham, B5 5NR

Director12 October 2004Active
184 Leam Terrace, Leamington Spa, CV31 1DW

Secretary12 October 2004Active
184 Leam Terrace, Leamington Spa, CV31 1DW

Director12 October 2004Active

People with Significant Control

Mr Christopher Randall
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:26a, Oxford Street, Birmingham, B5 5NR
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 (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
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-03-13Change of name

Certificate change of name company.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Officers

Change person director company with change date.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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