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HIGH REVS STUDIOS LTD

HIGH REVS STUDIOS LTD

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

    • Overview

    Company NameHIGH REVS STUDIOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12732258
    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 HIGH REVS STUDIOS LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HIGH REVS STUDIOS LTD located?

    Registered Office Address
    Skyfall Church Lane
    Steventon
    OX13 6SN Abingdon
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGH REVS STUDIOS LTD?

    Previous Company Names
    Company NameFromUntil
    THE BROOKLANDS COLLECTION LTDJul 09, 2020Jul 09, 2020

    What are the latest accounts for HIGH REVS STUDIOS LTD?

    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 HIGH REVS STUDIOS LTD?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for HIGH REVS STUDIOS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 08, 2025 with updates

    		4 pagesCS01

    Cessation of Craig Matthew Smith as a person with significant control on Jun 01, 2025

    		1 pagesPSC07

    Cessation of Caroline Louise Fowler as a person with significant control on Jun 01, 2025

    		1 pagesPSC07

    Termination of appointment of Caroline Louise Fowler as a director on Feb 01, 2025

    		1 pagesTM01

    Termination of appointment of Craig Matthew Smith as a director on Jan 03, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Station Approach Wendover Aylesbury HP22 6BN England to Skyfall Church Lane Steventon Abingdon Oxfordshire OX13 6SN on Jun 30, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2020

    		RES15

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 09, 2020

    Statement of capital on Jul 09, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of HIGH REVS STUDIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GABB, Lucy Emma
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    		Secretary
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    		271785240001
    HUDSON, Colin George
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    		Director
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    		EnglandBritish224930520001
    FOWLER, Caroline Louise
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    		Director
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    		EnglandBritish264039510001
    SMITH, Craig Matthew
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    		Director
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    		EnglandBritish264039800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH REVS STUDIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Matthew Smith
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    		Jul 09, 2020
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caroline Louise Fowler
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    		Jul 09, 2020
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin George Hudson
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    England
    		Jul 09, 2020
    Church Lane
    Steventon
    OX13 6SN Abingdon
    Skyfall
    Oxfordshire
    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.
    • 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