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FLEETWOOD STUDIOS LIMITED

FLEETWOOD STUDIOS LIMITED

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

    • Overview

    Company NameFLEETWOOD STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04464494
    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 FLEETWOOD STUDIOS LIMITED?

    • Other construction installation (43290) / Construction

    Where is FLEETWOOD STUDIOS LIMITED located?

    Registered Office Address
    88 Deanway
    HP8 4JT Chalfont St. Giles
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEETWOOD STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for FLEETWOOD STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Termination of appointment of Irene Marlaine Sharpe as a secretary on Dec 01, 2023

    		1 pagesTM02

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FLEETWOOD STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Stuart Leslie
    Fleetwood Studios
    89-90 Deanway
    HP8 4LH Chalfont St Giles
    Buckinghamshire
    		Director
    Fleetwood Studios
    89-90 Deanway
    HP8 4LH Chalfont St Giles
    Buckinghamshire
    		United KingdomBritish82581230001
    PAYNE, Stuart Leslie
    Fleetwood Studios
    89-90 Deanway
    HP8 4LH Chalfont St Giles
    Buckinghamshire
    		Secretary
    Fleetwood Studios
    89-90 Deanway
    HP8 4LH Chalfont St Giles
    Buckinghamshire
    		British82581230001
    SHARPE, Irene Marlaine
    26 Grove Hill
    SL9 9PD Chalfont St Peter
    Buckinghamshire
    		Secretary
    26 Grove Hill
    SL9 9PD Chalfont St Peter
    Buckinghamshire
    		British114463390003
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    PAYNE, Allison Ruth
    Fleetwood Studios
    89-90 Deanway
    HP8 4LH Chalfont St Giles
    Buckinghamshire
    		Director
    Fleetwood Studios
    89-90 Deanway
    HP8 4LH Chalfont St Giles
    Buckinghamshire
    		British82581220001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Leslie Payne
    Deanway
    HP8 4JT Chalfont St. Giles
    88
    Buckinghamshire
    		Apr 06, 2016
    Deanway
    HP8 4JT Chalfont St. Giles
    88
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0