FIESTA STUDIOS LIMITED

FIESTA STUDIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIESTA STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03832731
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIESTA STUDIOS LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIESTA STUDIOS LIMITED located?

    Registered Office Address
    Unit 11 Lopen Business Park
    Lopen
    TA13 5JS South Petherton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIESTA STUDIOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIESTA COLLECTABLES LIMITEDAug 27, 1999Aug 27, 1999

    What are the latest accounts for FIESTA STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for FIESTA STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 21 Bampton Street Tiverton Devon EX16 6AA to Unit 11 Lopen Business Park Lopen South Petherton TA13 5JS on Aug 05, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Notification of Fiesta Holdings Limited as a person with significant control on Sep 05, 2017

    1 pagesPSC02

    Notification of Fiesta Holdings Limited as a person with significant control on Sep 05, 2017

    1 pagesPSC02

    Cessation of Andrew David Kingston as a person with significant control on Sep 05, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of FIESTA STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON, Andrew David
    Highfield
    TA19 9SR Ilminster
    8
    Somerset
    England
    Secretary
    Highfield
    TA19 9SR Ilminster
    8
    Somerset
    England
    BritishDirector67648970001
    KINGSTON, Andrew David
    Highfield
    TA19 9SR Ilminster
    8
    Somerset
    England
    Director
    Highfield
    TA19 9SR Ilminster
    8
    Somerset
    England
    EnglandBritishDirector67648970002
    KINGSTON, Elizabeth Jane
    39 Home Orchard
    Hatch Beauchamp
    TA3 6TG Taunton
    Somerset
    Director
    39 Home Orchard
    Hatch Beauchamp
    TA3 6TG Taunton
    Somerset
    EnglandBritishDirector67648930001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fiesta Holdings Limited
    Bampton Street
    EX16 6AA Tiverton
    21
    England
    Sep 05, 2017
    Bampton Street
    EX16 6AA Tiverton
    21
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04383286
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew David Kingston
    21 Bampton Street
    Tiverton
    EX16 6AA Devon
    Aug 27, 2016
    21 Bampton Street
    Tiverton
    EX16 6AA Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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