THRESHOLD STUDIOS LIMITED

THRESHOLD STUDIOS LIMITED

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

    Company NameTHRESHOLD STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04876178
    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 THRESHOLD STUDIOS LIMITED?

    • Other education n.e.c. (85590) / Education
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is THRESHOLD STUDIOS LIMITED located?

    Registered Office Address
    Mosaic, Thomas Parker House
    Silver Street
    LN2 1DY Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THRESHOLD STUDIOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THRESHOLD STUDIOS (PROJECTS) LIMITEDAug 22, 2003Aug 22, 2003

    What are the latest accounts for THRESHOLD 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 THRESHOLD STUDIOS LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for THRESHOLD STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Block D 24 Guildhall Road Northampton NN1 1DF England to Mosaic, Thomas Parker House Silver Street Lincoln LN2 1DY on Aug 13, 2024

    1 pagesAD01

    Termination of appointment of Uzma Johal as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Toni Claire Jones as a director on Jan 10, 2024

    2 pagesAP01

    Appointment of Dr Harriet Gross as a director on Jan 10, 2024

    2 pagesAP01

    Appointment of Mr Christopher John Baker as a director on Jan 10, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 6a Kingsley Park Terrace Northampton NN2 7HG England to Block D 24 Guildhall Road Northampton NN1 1DF on Aug 11, 2022

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Cessation of Uzma Johal as a person with significant control on Sep 05, 2021

    1 pagesPSC07

    Termination of appointment of Barry Charles Hale as a secretary on Oct 31, 2020

    1 pagesTM02

    Cessation of Barry Charles Hale as a person with significant control on Oct 31, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Who are the officers of THRESHOLD STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Christopher John
    Silver Street
    LN2 1DY Lincoln
    Mosaic, Thomas Parker House
    England
    Director
    Silver Street
    LN2 1DY Lincoln
    Mosaic, Thomas Parker House
    England
    EnglandBritishPr Consultant319240660001
    GROSS, Harriet, Dr
    Silver Street
    LN2 1DY Lincoln
    Mosaic, Thomas Parker House
    England
    Director
    Silver Street
    LN2 1DY Lincoln
    Mosaic, Thomas Parker House
    England
    EnglandBritishAcademic232711370001
    JONES, Toni Claire
    Silver Street
    LN2 1DY Lincoln
    Mosaic, Thomas Parker House
    England
    Director
    Silver Street
    LN2 1DY Lincoln
    Mosaic, Thomas Parker House
    England
    EnglandBritishExecutive Director319264200001
    LINDLEY, Samantha Claire
    Silver Street
    LN2 1DY Lincoln
    Mosaic, Thomas Parker House
    England
    Director
    Silver Street
    LN2 1DY Lincoln
    Mosaic, Thomas Parker House
    England
    EnglandBritishDirector Of Programmes246065540001
    HALE, Barry Charles
    - Bradford House
    44 Kingsley Road
    NN2 7BL Northampton
    Flat 8
    England
    Secretary
    - Bradford House
    44 Kingsley Road
    NN2 7BL Northampton
    Flat 8
    England
    BritishDirector87690800001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    CHOUDHRY, Uzma
    16 King George Crescent
    Stony Stratford
    MK11 1EF Buckingham
    Buckinghamshire
    Director
    16 King George Crescent
    Stony Stratford
    MK11 1EF Buckingham
    Buckinghamshire
    BritishDirector102386380001
    JOHAL, Uzma
    Redbridge Drive
    Nuthall
    NG16 1QP Nottingham
    5
    Director
    Redbridge Drive
    Nuthall
    NG16 1QP Nottingham
    5
    EnglandBritishProducer102386380002
    STEWART, William Kenneth
    66 Floribunda Drive
    Roselands
    NN4 8TY Northampton
    Northamptonshire
    Director
    66 Floribunda Drive
    Roselands
    NN4 8TY Northampton
    Northamptonshire
    BritishEnvironmental Health Officer94155320001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Uzma Johal
    Kingsley Park Terrace
    NN2 7HG Northampton
    6a
    England
    Apr 06, 2016
    Kingsley Park Terrace
    NN2 7HG Northampton
    6a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Charles Hale
    Kingsley Park Terrace
    NN2 7HG Northampton
    6a
    England
    Apr 06, 2016
    Kingsley Park Terrace
    NN2 7HG Northampton
    6a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for THRESHOLD STUDIOS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 15, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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