DS STUDIOS LIMITED

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

    Company NameDS STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07282547
    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 DS STUDIOS LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is DS STUDIOS LIMITED located?

    Registered Office Address
    Westwood Chander Hill
    Holymoorside
    S42 7BW Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DS STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 31, 2027
    Next Confirmation Statement DueJun 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2026
    OverdueNo

    What are the latest filings for DS STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on May 31, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Westwood Chander Hill Holymoorside Chesterfield S42 7BW on Feb 27, 2026

    1 pagesAD01

    Director's details changed for Dr Sam Jordan Sherif on Feb 27, 2026

    2 pagesCH01

    Notification of Cambridge Square Ltd as a person with significant control on Nov 06, 2025

    2 pagesPSC02

    Cessation of Enamel Dental Holdings Limited as a person with significant control on Nov 06, 2025

    1 pagesPSC07

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 22, 2025

    1 pagesTM02

    Termination of appointment of Harvey Bertenshaw Ainley as a director on Nov 06, 2025

    1 pagesTM01

    Termination of appointment of Jagdeep Singh Hans as a director on Nov 06, 2025

    1 pagesTM01

    Termination of appointment of Jacqueline Harris Barclay as a director on Nov 06, 2025

    1 pagesTM01

    Appointment of Dr Sam Jordan Sherif as a director on Nov 06, 2025

    2 pagesAP01

    Satisfaction of charge 072825470004 in full

    1 pagesMR04

    Satisfaction of charge 072825470003 in full

    1 pagesMR04

    Registration of charge 072825470005, created on Oct 13, 2025

    60 pagesMR01

    Second filing for the notification of Enamel Dental Holdings Limited as a person with significant control

    6 pagesRP04PSC02

    Change of details for Enamel Dental Holdings Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC05

    Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    12 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 31, 2025

    1 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 31, 2025

    2 pagesAP04

    Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025

    2 pagesAP01

    Who are the officers of DS STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERIF, Sam Jordan, Dr
    Chander Hill
    Holymoorside
    S42 7BW Chesterfield
    Westwood
    England
    Director
    Chander Hill
    Holymoorside
    S42 7BW Chesterfield
    Westwood
    England
    EnglandBritish178689910003
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    AINLEY, Harvey Bertenshaw
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish193219010001
    BARCLAY, Jacqueline Harris
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish125089150001
    HANS, Jagdeep Singh, Dr
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish179346540009
    SAYINER, Demir, Dr
    David Mews
    W1U 6EQ London
    14
    England
    Director
    David Mews
    W1U 6EQ London
    14
    England
    EnglandBritish151936830002
    SMITH, Avron Woolf
    David Mews
    W1U 6EQ London
    14
    England
    Director
    David Mews
    W1U 6EQ London
    14
    England
    EnglandBritish146809980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambridge Square Ltd
    Westwood
    Chander Hill Lane
    S42 7BW Chesterfield
    Westwood
    Derbyshire
    England
    Nov 06, 2025
    Westwood
    Chander Hill Lane
    S42 7BW Chesterfield
    Westwood
    Derbyshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales Companies Act 2006
    Place RegisteredEngland
    Registration Number12016492
    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.
    Enamel Dental Holdings Limited
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Dec 12, 2018
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Registration Number11078609
    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.
    Dr Demir Sayiner
    David Mews
    W1U 6EQ London
    14
    England
    Apr 06, 2016
    David Mews
    W1U 6EQ London
    14
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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