Menna Overview
Here’s a quick overview of HAVEN STUDIOS LIMITED 👀 — a London based business that started in 2022.
HAVEN STUDIOS LIMITED
- Company statusactive
- Company No14524463
- Age3 years 11 months Incorporated 5 December 2022
- Officers1
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
HAVEN STUDIOS LIMITED is an active company incorporated on 5 December 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 10 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 10 Aug 2026
Administrative Restoration Company
3 Months Ago on 10 Aug 2026
Gazette Dissolved Compulsory
5 Months Ago on 02 Jun 2026
Gazette Notice Compulsory
8 Months Ago on 17 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Mar 2024
Resolution
2 Years Ago on 25 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Nov 2023
Capital Allotment Shares
3 Years Ago on 09 May 2023
Resolution
3 Years Ago on 16 Mar 2023
Capital Allotment Shares
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 10 Mar 2023
Capital Allotment Shares
3 Years Ago on 07 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 02 Feb 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Claire Ellen | director | Dec 1990 | 15 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Junaid Aasef Hussain | Feb 1996 | 23 Dec 2022 |
| Mr Alejandro-Manuel Simon Perez | Mar 1985 | 20 Dec 2022 |
| Mr Gautam Murgai | Mar 1995 | 13 Dec 2022 |
| Mr Junaid Aasef Hussain | Feb 1996 | 05 Dec 2022 |
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Here’s a quick overview of HAVEN STUDIOS LIMITED 👀 — a London based business that started in 2022.