SPRUNG STUDIOS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sprung Studios Ltd. The company was founded 19 years ago and was given the registration number 05420512. The firm's registered office is in UXBRIDGE. You can find them at C/o Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | SPRUNG STUDIOS LTD |
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Company Number | : | 05420512 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 April 2005 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | C/o Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB | Secretary | 10 April 2005 | Active |
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB | Director | 10 April 2005 | Active |
People with Significant Control
Sprung Holdings Ltd. |
Notified on | : | 08 October 2020 |
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Status | : | Active |
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Country of residence | : | Canada |
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Address | : | 1455, West Georgia Street, Vancouver Bc, Canada, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Tanya Chaytor |
Notified on | : | 06 May 2016 |
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Status | : | Active |
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Date of birth | : | August 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Blackborn Ltd, 7 Brook Business Centre, Uxbridge, United Kingdom, UB8 2FX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr James Duncan Chaytor |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1974 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Blackborn Ltd, 7 Brook Business Centre, Uxbridge, United Kingdom, UB8 2FX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)