Menna Overview
Here’s a quick overview of AURRA STUDIOS LIMITED 👀 — a Windsor based business that started in 2019.
AURRA STUDIOS LIMITED
- Company statusactive
- Company No12043534
- Age7 years 1 month Incorporated 11 June 2019
- Officers5
Address
The Old Parsonage Hatchet Lane, Winkfield, Windsor, SL4 2EG, England
AURRA STUDIOS LIMITED is an active company incorporated on 11 June 2019 and based in Windsor, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
60100 Radio broadcasting, 60200 Television programming and broadcasting activities, 73120 Media representation services
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Feb 2024
Resolution
2 Years Ago on 26 Sep 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
Capital Allotment Shares
2 Years Ago on 18 Sep 2023
Resolution
2 Years Ago on 30 Aug 2023
Capital Allotment Shares
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Mar 2023
Capital Allotment Shares
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Mar 2022
Second Filing Capital Allotment Shares
4 Years Ago on 07 Feb 2022
Capital Allotment Shares
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSEN, Sian Elizabeth | director | Apr 1964 | 17 Jun 2024 |
| HEARN, David Lovat | director | Jul 1955 | 26 Nov 2021 |
| POPKIEWICZ, Mark Sabin Tadeusz | director | May 1959 | 11 Jun 2019 |
| SMITH, John | director | Aug 1957 | 19 Apr 2021 |
| WALESBY, Peter David | director | Feb 1980 | 14 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Sabin Tadeusz Popkiewicz | May 1959 | 11 Jun 2019 |
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Menna Overview
Here’s a quick overview of AURRA STUDIOS LIMITED 👀 — a Windsor based business that started in 2019.