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TAKE 1 STUDIOS LIMITED

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

This company is commonly known as Take 1 Studios Limited. The company was founded 18 years ago and was given the registration number 05569637. The firm's registered office is in NOTTINGHAM. You can find them at Take 1 Studios, Gregory Boulevard, Nottingham, . This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:TAKE 1 STUDIOS LIMITED
Company Number:05569637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Take 1 Studios, Gregory Boulevard, Nottingham, England, NG7 6BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Take 1 Studios, Gregory Boulevard, Nottingham, England, NG7 6BE

Secretary29 November 2022Active
Take 1 Studios, Gregory Boulevard, Nottingham, England, NG7 6BE

Director29 November 2022Active
2-4, Radford Road, Nottingham, NG7 5FS

Director18 February 2012Active
Take 1 Studios, Gregory Boulevard, Nottingham, England, NG7 6BE

Director29 September 2015Active
Take 1 Studios, Gregory Boulevard, Nottingham, England, NG7 6BE

Director29 November 2022Active
Take 1 Studios, Gregory Boulevard, Nottingham, England, NG7 6BE

Director29 November 2022Active
8 Homefield Road, Homefield Road, Nottingham, England, NG8 5GH

Secretary21 September 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary21 September 2005Active
2-4, Radford Road, Nottingham, England, NG7 5FS

Director18 February 2012Active
3 Llanberis Grove, Basford, Nottingham, NG8 5DP

Director21 September 2005Active
64 Stanfield Street, Radford, Nottingham, NG7 2AV

Director21 September 2005Active
143 Vernon Avenue, Basford, Nottingham, NG6 0AP

Director21 September 2005Active
Take 1 Studios, Gregory Boulevard, Nottingham, England, NG7 6BE

Director10 November 2016Active
24 Maples Street, Forest Fields, Nottingham, NG7 6AD

Director21 September 2005Active
24 Maples Street, Forest Fields, Nottingham, NG7 6AD

Director21 September 2005Active
Take 1 Studios, Gregory Boulevard, Nottingham, England, NG7 6BE

Director07 July 2015Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director21 September 2005Active

People with Significant Control

Mr Courtney Rose
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:24 Maples Street, Forest Fields, Nottingham, United Kingdom, NG7 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leon Douglas
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:2-4 Radford Road, Hyson Green, Nottingham, United Kingdom, NG7 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet Marriott
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:143 Vernon Avenue, Basford, Nottingham, United Kingdom, NG6 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ruthba-Ul Habib Choudhury
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Take 1 Studios, Gregory Boulevard, Nottingham, England, NG7 6BE
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-11-30Officers

Appoint person secretary company with name date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Officers

Termination director company with name termination date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-05Officers

Change person secretary company with change date.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-05-04Persons with significant control

Change to a person with significant control.

Download
2022-05-04Officers

Termination director company with name termination date.

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-12-12Officers

Termination director company with name termination date.

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