BROKEN STUDIOS LIMITED

BROKEN 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 NameBROKEN STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12304002
    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 BROKEN STUDIOS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BROKEN STUDIOS LIMITED located?

    Registered Office Address
    3, Acorn Business Centre Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BROKEN STUDIOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOTIRIA LIMITEDNov 07, 2019Nov 07, 2019

    What are the latest accounts for BROKEN STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for BROKEN STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Faron John Tutt as a person with significant control on Apr 24, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 20, 2025

    2 pagesPSC09

    Confirmation statement made on Oct 07, 2025 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Appointment of Mr Faron John Tutt as a director on Apr 09, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed notiria LIMITED\certificate issued on 08/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2025

    RES15

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Termination of appointment of Vince Frederick Potter as a director on Feb 07, 2024

    1 pagesTM01

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Ray Tutt on Oct 22, 2021

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Statement of capital following an allotment of shares on Dec 05, 2019

    • Capital: GBP 75
    4 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Nov 06, 2020 with updates

    6 pagesCS01

    Cessation of Steven Ray Tutt as a person with significant control on Dec 05, 2019

    1 pagesPSC07

    Appointment of Mr Vince Frederick Potter as a director on Nov 18, 2019

    2 pagesAP01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2019

    Statement of capital on Nov 07, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of BROKEN STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTT, Faron John
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    Director
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    United KingdomBritish335019220001
    TUTT, Gregory James Charles
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    Director
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    United KingdomBritish264168490001
    TUTT, Steven Ray
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    Director
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    United KingdomBritish264168500001
    POTTER, Vince Frederick
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    Director
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    United KingdomBritish83371460008

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faron John Tutt
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    Apr 24, 2025
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Steven Ray Tutt
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    Nov 07, 2019
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    Yes
    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.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 07, 2019Apr 24, 2025The 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