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DRILL STUDIOS LIMITED

DRILL STUDIOS LIMITED

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

    • Overview

    Company NameDRILL STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11593808
    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 DRILL STUDIOS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is DRILL STUDIOS LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRILL STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for DRILL STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 27, 2021 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Sub-division of shares on Jan 01, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 01/01/2021
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Cadboll Holdings Limited as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Notification of Hector Macleod as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Notification of Charlotte Macleod as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

    		1 pagesAD04

    Confirmation statement made on Sep 27, 2019 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD03

    Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD02

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 28, 2018

    Statement of capital on Sep 28, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DRILL STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Hector
    Putney Hill
    Corner Of St John's Avenue
    SW15 6AQ London
    34
    United Kingdom
    		Director
    Putney Hill
    Corner Of St John's Avenue
    SW15 6AQ London
    34
    United Kingdom
    		United KingdomBritishCeo72646200004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Samantha Macleod
    Putney Hill
    Corner Of St John's Avenue
    SW15 6AQ London
    34
    United Kingdom
    		Jan 01, 2021
    Putney Hill
    Corner Of St John's Avenue
    SW15 6AQ London
    34
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hector Macleod
    Putney Hill
    Corner Of St John's Avenue
    SW15 6AQ London
    34
    United Kingdom
    		Jan 01, 2021
    Putney Hill
    Corner Of St John's Avenue
    SW15 6AQ London
    34
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Sep 28, 2018
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07299856
    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.
    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