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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- CCJs0
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
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Oct 2024 | |
HOOD, Michael James | director | Dec 1976 | 30 Oct 2024 |
KNIGHT, Oliver James | director | Jul 1984 | 30 Oct 2024 |
THOMAS, Marina Louise | director | Nov 1976 | 30 Oct 2024 |
LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 30 Oct 2024 | |
LS DIRECTOR LIMITED | corporate director | 30 Oct 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Media City Uk Holdings Limited | 30 Oct 2024 | |
Peel Media Studios Holdings Limited | 06 Apr 2016 |
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