BEAR MEDIA STUDIOS LTD

BEAR MEDIA STUDIOS LTD

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

    Company NameBEAR MEDIA STUDIOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12052829
    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 BEAR MEDIA STUDIOS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEAR MEDIA STUDIOS LTD located?

    Registered Office Address
    84 Canford Cliffs Road
    BH13 7AD Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAR MEDIA STUDIOS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BEAR MEDIA STUDIOS LTD?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for BEAR MEDIA STUDIOS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Myles Alexander New on Nov 19, 2019

    2 pagesCH01

    Director's details changed for Mrs Kelly New on Nov 19, 2019

    2 pagesCH01

    Change of details for Mrs Kelly New as a person with significant control on Nov 19, 2019

    2 pagesPSC04

    Change of details for Mr Myles Alexander New as a person with significant control on Nov 19, 2019

    2 pagesPSC04

    Registered office address changed from 2 Blake Hill Avenue Poole Dorset BH14 8QA United Kingdom to 84 Canford Cliffs Road Poole BH13 7AD on Nov 19, 2019

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 17, 2019

    Statement of capital on Jun 17, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of BEAR MEDIA STUDIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW, Kelly
    Canford Cliffs Road
    BH13 7AD Poole
    84
    England
    Director
    Canford Cliffs Road
    BH13 7AD Poole
    84
    England
    EnglandBritish241612350002
    NEW, Myles Alexander
    Canford Cliffs Road
    BH13 7AD Poole
    84
    England
    Director
    Canford Cliffs Road
    BH13 7AD Poole
    84
    England
    EnglandBritish112490070004

    Who are the persons with significant control of BEAR MEDIA STUDIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kelly New
    Canford Cliffs Road
    BH13 7AD Poole
    84
    England
    Jun 17, 2019
    Canford Cliffs Road
    BH13 7AD Poole
    84
    England
    No
    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 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 Myles Alexander New
    Canford Cliffs Road
    BH13 7AD Poole
    84
    England
    Jun 17, 2019
    Canford Cliffs Road
    BH13 7AD Poole
    84
    England
    No
    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 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.

    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