MARTIN THOMPSON STUDIOS LTD
Overview
| Company Name | MARTIN THOMPSON STUDIOS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03486860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN THOMPSON STUDIOS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARTIN THOMPSON STUDIOS LTD located?
| Registered Office Address | 4 Mason's Yard 177 Westbourne Street BN3 5FB Hove East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN THOMPSON STUDIOS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARTIN THOMPSON STUDIOS LTD?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for MARTIN THOMPSON STUDIOS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 30, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 30, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 9 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Dec 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Martin William Thompson as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Secretary's details changed for Dr Lynda Mia Thompson on Dec 01, 2022 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Martin William Thompson on Dec 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Dr Lynda Mia Thompson on Dec 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Notification of Lynda Thompson as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Mr Martin William Thompson as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||||||
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on Feb 11, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||||||||||||||
Who are the officers of MARTIN THOMPSON STUDIOS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Lynda Mia, Dr | Secretary | 177 Westbourne Street BN3 5FB Hove 4 Mason's Yard East Sussex United Kingdom | British | Primary Care Company | 59093330005 | |||||
| THOMPSON, Lynda Mia, Dr | Director | 177 Westbourne Street BN3 5FB Hove 4 Mason's Yard East Sussex United Kingdom | England | British | Primary Care Consultant | 59093330006 | ||||
| THOMPSON, Martin William | Director | 177 Westbourne Street BN3 5FB Hove 4 Mason's Yard East Sussex United Kingdom | England | British | Photographer | 59093240005 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MARTIN THOMPSON STUDIOS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynda Thompson | Dec 01, 2022 | 177 Westbourne Street BN3 5FB Hove 4 Mason's Yard East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Martin William Thompson | Dec 30, 2016 | 177 Westbourne Street BN3 5FB Hove 4 Mason's Yard East Sussex United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of 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. - license: CC0