MAIDSTONE STUDIOS LIMITED

Overview

Company Name	MAIDSTONE STUDIOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01471172
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAIDSTONE STUDIOS LIMITED?

Television programming and broadcasting activities (60200) / Information and communication
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MAIDSTONE STUDIOS LIMITED located?

Registered Office Address	Vinters Park New Cut Road ME14 5NZ Maidstone Kent
Undeliverable Registered Office Address	No

What were the previous names of MAIDSTONE STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
THE FAMILY CHANNEL STUDIOS LIMITED	Sep 08, 1993	Sep 08, 1993
TVS PRODUCTION LIMITED	Feb 12, 1985	Feb 12, 1985
SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED	Dec 31, 1980	Dec 31, 1980
SOUTH-EAST COMMUNICATIONS LIMITED	Jan 04, 1980	Jan 04, 1980

What are the latest accounts for MAIDSTONE STUDIOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAIDSTONE STUDIOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for MAIDSTONE STUDIOS LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Appointment of Mr David Parker as a director on Dec 23, 2024	2 pages	AP01

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 19, 2024	Termination of appointment of Rowland Stephen Kinch as a director on Jul 18, 2024	1 pages	TM01

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 18, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 07, 2022	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD03

Oct 07, 2022	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD02

Oct 06, 2022	Confirmation statement made on Sep 30, 2022 with updates	3 pages	CS01

Oct 06, 2022	Director's details changed for Mr Geoffrey Arthur Miles on Sep 29, 2022	2 pages	CH01

Oct 07, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Apr 28, 2021	Satisfaction of charge 12 in full	1 pages	MR04

Apr 28, 2021	Satisfaction of charge 13 in full	1 pages	MR04

Apr 21, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 18, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Oct 08, 2020	Change of details for Dovedale Associates Ltd as a person with significant control on Jul 06, 2020	2 pages	PSC05

Oct 07, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Sep 10, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Oct 02, 2018	Director's details changed for Geoffrey Miles on Nov 28, 2017	2 pages	CH01

Apr 04, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Nov 27, 2017	Confirmation statement made on Sep 30, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MAIDSTONE STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUTT, Antony Timothy David Henwood TN24 8DH Ashford Henwood House Kent England	May 03, 2007		Secretary	Henwood TN24 8DH Ashford Henwood House Kent England		British		Accountant	121983180001
MILES, Geoffrey Arthur Vinters Park ME14 5NZ Maidstone Maidstone Studios Kent United Kingdom	Nov 05, 2002		Director	Vinters Park ME14 5NZ Maidstone Maidstone Studios Kent United Kingdom	United Kingdom	British	1951-12	Chairman	57178510006
PARKER, David New Cut Road ME14 5NZ Maidstone Vinters Park Kent United Kingdom	Dec 23, 2024		Director	New Cut Road ME14 5NZ Maidstone Vinters Park Kent United Kingdom	England	British	1979-6	Director	330652590001
TUTT, Antony Timothy David Henwood TN24 8DH Ashford Henwood House Kent England	Nov 08, 2002		Director	Henwood TN24 8DH Ashford Henwood House Kent England	United Kingdom	British	1963-7	Accountant	85898640001
ANTIN, Jacqueline 19 Tadworth Road Kennington TN24 9JT Ashford Kent	Nov 08, 2002	May 03, 2007	Secretary	19 Tadworth Road Kennington TN24 9JT Ashford Kent		British		Company Director	76545070001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 11, 2000	Nov 06, 2002	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
CHAPPLE GILL, Jane Margaret 5 Chevening Road SE10 0LB London		Sep 25, 1995	Secretary	5 Chevening Road SE10 0LB London		British			59459680001
GALE, Robert Charles 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey	Nov 19, 1993	Jul 28, 1994	Secretary	18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey		British		Company Secretary/Director	47275240001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Apr 22, 1996	Dec 10, 1996	Secretary	165 Cranley Gardens N10 3AE London		British		Accountant	37860010002
SIDDELL, Anne Claire 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire		Nov 19, 1993	Secretary	10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire		British			9945720001
STERN, Michael Peter Basement Flat 19 Cumberland Street Pimlico SW1V 4LS London	Sep 25, 1995	Apr 22, 1996	Secretary	Basement Flat 19 Cumberland Street Pimlico SW1V 4LS London		British			44803250001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Dec 10, 1996	Aug 11, 2000	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British			47989960001
MAGEE GAMMON CORPORATE LIMITED 19 North Street TN24 8LF Ashford Kent	Nov 05, 2002	Sep 25, 2003	Secretary	19 North Street TN24 8LF Ashford Kent					77274280001
ADAM, Richard John Omega Wayfarers Park Shootersway Lane HP4 3UR Berkhamsted Hertfordshire	Mar 10, 1993	Apr 13, 1996	Director	Omega Wayfarers Park Shootersway Lane HP4 3UR Berkhamsted Hertfordshire		British	1957-11	Company Director	67133560001
ANTIN, Jacqueline 19 Tadworth Road Kennington TN24 9JT Ashford Kent	Nov 08, 2002	May 03, 2007	Director	19 Tadworth Road Kennington TN24 9JT Ashford Kent		British	1947-5	Co Director	76545070001
BROOK, Anthony Donald 18 Brookvale Road Highfield SO17 1QP Southampton Hampshire		Mar 10, 1993	Director	18 Brookvale Road Highfield SO17 1QP Southampton Hampshire		British	1936-9	Company Director	3581010001
BUCKLEY, John 16 Spindlewood Close Bassett SO16 3QD Southampton		Mar 31, 1993	Director	16 Spindlewood Close Bassett SO16 3QD Southampton		British	1946-10	Company Executive	29239880002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Jul 14, 2000	Nov 06, 2002	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	Managing Director	52311710004
CHAPPLE GILL, Jane Margaret 5 Chevening Road SE10 0LB London	Jul 28, 1994	Jun 01, 1995	Director	5 Chevening Road SE10 0LB London		British		Director	59459680001
COOK, Stephen Sands, Dir 6 Paradise Walk SW3 4JL London	Nov 19, 1998	Nov 06, 2002	Director	6 Paradise Walk SW3 4JL London		British	1960-4	Solicitor	73000530007
COWELL, Thomas Stephen Baytrees Grove CT3 4BH Canterbury Kent	Nov 06, 2002	Apr 01, 2010	Director	Baytrees Grove CT3 4BH Canterbury Kent	England	British	1941-10	Director	34060850001
DYSON, Arthur Woodbine Cottage Newnham Lane Eastling ME13 0AS Faversham Kent	Aug 18, 2005	May 03, 2007	Director	Woodbine Cottage Newnham Lane Eastling ME13 0AS Faversham Kent		British	1957-4	Producer	119099630001
GALE, Robert Charles 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey	Nov 19, 1993	Jun 21, 1995	Director	18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey		British	1960-4	Company Director	47275240001
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Apr 22, 1996	Jul 14, 2000	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	Company Manager	51102310001
KINCH, Rowland Stephen Vinters Park ME14 5NZ Maidstone Maidstone Studios Kent	Nov 08, 2002	Jul 18, 2024	Director	Vinters Park ME14 5NZ Maidstone Maidstone Studios Kent	United Kingdom	British	1964-3	Chief Executive Officer	36744580006
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire	Apr 22, 1996	Aug 15, 1998	Director	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British	1948-11	Accountant	28242190001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Apr 22, 1996	Nov 06, 2002	Director	165 Cranley Gardens N10 3AE London		British	1953-4	Accountant	37860010002
NEWTON, Paul 17 Lansdowne Road TN1 2NG Tunbridge Wells Kent	Aug 26, 1993	Apr 22, 1996	Director	17 Lansdowne Road TN1 2NG Tunbridge Wells Kent		British	1956-11	Managing Director	77155140002
SIDDELL, Anne Claire 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire	Mar 10, 1993	Nov 19, 1993	Director	10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire	United Kingdom	British	1954-5	Solicitor	9945720001
SINGER, Adam Nicholas 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire	Jun 25, 1998	Nov 19, 1998	Director	8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire		British	1952-1	Wd1 4qe	35783020005
TRUEPENNY, Malcolm Ian 26 Ardnave Crescent Bassett SO16 7FJ Southampton Hampshire		Jul 16, 1992	Director	26 Ardnave Crescent Bassett SO16 7FJ Southampton Hampshire		British	1931-6	Company Director	39609700001
WILLIAMS, Glyn Christopher 4 Watermill Close ME16 0NE Maidstone Kent	Nov 05, 2002	May 03, 2007	Director	4 Watermill Close ME16 0NE Maidstone Kent	England	British	1957-2	Company Director	76743900001
WOOLDRIDGE, Robert Ewart 22 Shepherds Down SO24 9PP Alresford Hampshire		Feb 15, 1993	Director	22 Shepherds Down SO24 9PP Alresford Hampshire		British	1947-3	Company Executive	11466330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAIDSTONE STUDIOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dovedale Associates Ltd

Apr 06, 2016

New Cut Road

ME14 5NZ Maidstone

Maidstone Studios Vinters Business Park

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	04371943

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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