Menna Overview
Here’s a quick overview of LS STUDIOS LIMITED 👀 — a London based business that started in 2006.
LS STUDIOS LIMITED
- Company statusactive
- Company No06017997
- Age19 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 20 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Confirmation Statement
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Statement Of Companys Objects
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 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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LS COMPANY SECRETARIES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, GLOVER, David Jonathan are mutual persons.
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LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, KNIGHT, Oliver James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, GLOVER, David Jonathan, UNDERWOOD, Steven Keith are mutual persons.
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LS COMPANY SECRETARIES LIMITED, HOOD, Michael James are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
HOOD, Michael James are mutual persons.
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HOOD, Michael James, THOMAS, Marina Louise are mutual persons.
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HOOD, Michael James are mutual persons.
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THOMAS, Marina Louise are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
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THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
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HOOD, Michael James are mutual persons.
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LEES, Neil are mutual persons.
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COLTON, Matthew Paul are mutual persons.
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THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
COLTON, Matthew Paul are mutual persons.
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SIMPSON, Andrew Christopher are mutual persons.
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UNDERWOOD, Steven Keith are mutual persons.
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UNDERWOOD, Steven Keith are mutual persons.
PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
PEEL WATERS (SUPPLY SERVICES) LIMITED
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
THE BRIDGEWATER CANAL COMPANY (SUPPLY SERVICES) LIMITED
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
CYNEFIN MANAGEMENT COMPANY LIMITED
UNDERWOOD, Steven Keith are mutual persons.
CMC MARKETS PLC
WAINSCOTT, Paul Philip are mutual persons.
GLASGOW HARBOUR (BYRON STREET) LIMITED
WHITTAKER, John Peter are mutual persons.
CLYDEPORT PROPERTIES LIMITED
WHITTAKER, John Peter are mutual persons.
GLASGOW HARBOUR DEVELOPMENTS LIMITED
WHITTAKER, John Peter are mutual persons.
RIVERSIDE PEEL LIMITED
WHITTAKER, John Peter are mutual persons.
PEEL LAND AND PROPERTY INVESTMENTS PLC
WHITTAKER, John Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LS STUDIOS LIMITED 👀 — a London based business that started in 2006.