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STUDIO 44 MEDIA LIMITED

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

This company is commonly known as Studio 44 Media Limited. The company was founded 4 years ago and was given the registration number 12366924. The firm's registered office is in GUILDFORD. You can find them at C/o Chaddesley Sanford Castle House, Castle Street, Guildford, Surrey. This company's SIC code is 18202 - Reproduction of video recording.

Company Information

Name:STUDIO 44 MEDIA LIMITED
Company Number:12366924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18202 - Reproduction of video recording
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:C/o Chaddesley Sanford Castle House, Castle Street, Guildford, Surrey, United Kingdom, GU1 3UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 The Shimmings, Guildford, England, GU1 2NQ

Director04 December 2023Active
34 Wilroy Gardens, Maybush, Southampton, England, SO16 9WF

Director17 December 2019Active

People with Significant Control

Peter John Sheath
Notified on:17 December 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:34 Wilroy Gardens, Maybush, Southampton, England, SO16 9WF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Joanna Sheath
Notified on:17 December 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:34 Wilroy Gardens, Maybush, Southampton, England, SO16 9WF
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Resolution

Resolution.

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2024-01-16Incorporation

Memorandum articles.

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2023-12-21Resolution

Resolution.

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2023-12-12Capital

Capital name of class of shares.

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2023-12-08Capital

Capital variation of rights attached to shares.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-12-05Officers

Appoint person director company with name date.

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2023-03-03Address

Change registered office address company with date old address new address.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-07-14Address

Change registered office address company with date old address new address.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-02-10Address

Change registered office address company with date old address new address.

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2019-12-17Incorporation

Incorporation company.

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