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TLS IDEAS STUDIO LTD

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

This company is commonly known as Tls Ideas Studio Ltd. The company was founded 4 years ago and was given the registration number 12167213. The firm's registered office is in BOURNEMOUTH. You can find them at 20 Poole Hill, , Bournemouth, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:TLS IDEAS STUDIO LTD
Company Number:12167213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:20 Poole Hill, Bournemouth, United Kingdom, BH2 5PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Poole Hill, Bournemouth, United Kingdom, BH2 5PS

Director21 August 2019Active
20, Poole Hill, Bournemouth, United Kingdom, BH2 5PS

Director07 November 2023Active
20, Poole Hill, Bournemouth, United Kingdom, BH2 5PS

Director11 November 2019Active

People with Significant Control

Mr Adam Jason Lee Merrifield
Notified on:11 November 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:20, Poole Hill, Bournemouth, United Kingdom, BH2 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Godden
Notified on:21 August 2019
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:20, Poole Hill, Bournemouth, United Kingdom, BH2 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Blandamer
Notified on:21 August 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:20, Poole Hill, Bournemouth, United Kingdom, BH2 5PS
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 (5 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

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type micro entity.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

Download
2024-01-10Confirmation statement

Confirmation statement with updates.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2023-11-07Officers

Appoint person director company with name date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Officers

Change person director company with change date.

Download
2021-03-19Persons with significant control

Change to a person with significant control.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Resolution

Resolution.

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2020-07-21Officers

Termination director company with name termination date.

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2020-01-09Persons with significant control

Notification of a person with significant control.

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2019-11-11Officers

Appoint person director company with name date.

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2019-08-21Incorporation

Incorporation company.

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