LS STUDIOS LIMITED

  • Company statusactive
  • Company No06017997
  • Age18 years 7 months Incorporated 4 December 2006
  • Officers6

Address

100 Victoria Street, London, SW1E 5JL, England

LS STUDIOS LIMITED is an active company incorporated on 4 December 2006 and based in London, England. The company was registered 19 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59133 Television programme distribution activities, 60200 Television programming and broadcasting activities, 61200 Wireless telecommunications activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House


Monitor

Latest Activity

Second Filing Of Confirmation Statement With Made Up Date

6 Months Ago on 14 Jan 2025

Second Filing Capital Allotment Shares

6 Months Ago on 14 Jan 2025

Capital Allotment Shares

6 Months Ago on 13 Jan 2025

Confirmation Statement

7 Months Ago on 08 Dec 2024

Accounts With Accounts Type Full

7 Months Ago on 02 Dec 2024

Certificate Change Of Name Company

8 Months Ago on 13 Nov 2024

Termination Director Company With Name Termination Date

8 Months Ago on 06 Nov 2024

Termination Director Company With Name Termination Date

8 Months Ago on 06 Nov 2024

Termination Director Company With Name Termination Date

8 Months Ago on 06 Nov 2024

Notification Of A Person With Significant Control

8 Months Ago on 06 Nov 2024

Cessation Of A Person With Significant Control

8 Months Ago on 06 Nov 2024

Appoint Person Director Company With Name Date

8 Months Ago on 04 Nov 2024

Termination Director Company With Name Termination Date

8 Months Ago on 04 Nov 2024

Termination Director Company With Name Termination Date

8 Months Ago on 04 Nov 2024

Appoint Person Director Company With Name Date

8 Months Ago on 04 Nov 2024

Appoint Corporate Director Company With Name Date

8 Months Ago on 04 Nov 2024

Appoint Corporate Director Company With Name Date

8 Months Ago on 04 Nov 2024

Appoint Corporate Secretary Company With Name Date

8 Months Ago on 04 Nov 2024

Appoint Person Director Company With Name Date

8 Months Ago on 04 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 04 Nov 2024

Capital Allotment Shares

8 Months Ago on 01 Nov 2024

Statement Of Companys Objects

9 Months Ago on 16 Oct 2024

Change Person Director Company With Change Date

1 Year Ago on 26 Jun 2024

Change Person Director Company With Change Date

1 Year Ago on 26 Jun 2024

Capital Allotment Shares

1 Year Ago on 25 Mar 2024

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LS COMPANY SECRETARIES LIMITEDcorporate secretary 30 Oct 2024
HOOD, Michael Jamesdirector Dec 197630 Oct 2024
KNIGHT, Oliver Jamesdirector Jul 198430 Oct 2024
THOMAS, Marina Louisedirector Nov 197630 Oct 2024
LAND SECURITIES MANAGEMENT SERVICES LIMITEDcorporate director 30 Oct 2024
LS DIRECTOR LIMITEDcorporate director 30 Oct 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Media City Uk Holdings Limited 30 Oct 2024
Peel Media Studios Holdings Limited 06 Apr 2016

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