EASTBROOK STUDIOS GP LIMITED

Overview

Company Name	EASTBROOK STUDIOS GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12788103
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTBROOK STUDIOS GP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EASTBROOK STUDIOS GP LIMITED located?

Registered Office Address	Suite 4, 7th Floor 50 Broadway SW1H 0DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EASTBROOK STUDIOS GP LIMITED?

Previous Company Names
Company Name	From	Until
EASTBROOK STUDIOS LIMITED	Sep 23, 2020	Sep 23, 2020
HAMSARD 3579 LIMITED	Aug 03, 2020	Aug 03, 2020

What are the latest accounts for EASTBROOK STUDIOS GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for EASTBROOK STUDIOS GP LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Registered office address changed from Lakeside Road Colnbrook Slough SL3 0EL England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on Nov 10, 2025

1 pages

AD01

Sep 30, 2025

Confirmation statement made on Sep 30, 2025 with no updates

3 pages

CS01

Sep 18, 2025

Accounts for a small company made up to Dec 31, 2024

28 pages

Aug 20, 2025

Appointment of Mr. David Adam Orkin as a director on Jun 30, 2025

2 pages

AP01

Jul 04, 2025

Appointment of Mr. David Adam Orkin as a secretary on Jun 30, 2025

2 pages

AP03

Jul 04, 2025

Termination of appointment of Brent Iloulian as a secretary on Jun 30, 2025

1 pages

TM02

Oct 14, 2024

Accounts for a small company made up to Dec 31, 2023

31 pages

Oct 02, 2024

Confirmation statement made on Oct 02, 2024 with no updates

3 pages

CS01

Sep 16, 2024

Confirmation statement made on Sep 08, 2024 with no updates

3 pages

CS01

Oct 17, 2023

Accounts for a small company made up to Dec 31, 2022

22 pages

Sep 12, 2023

Confirmation statement made on Sep 08, 2023 with no updates

3 pages

CS01

Sep 08, 2022

Confirmation statement made on Sep 08, 2022 with updates

4 pages

CS01

Aug 02, 2022

Confirmation statement made on Aug 02, 2022 with updates

4 pages

CS01

Jul 18, 2022

Accounts for a dormant company made up to Dec 31, 2021

14 pages

Jul 06, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 28, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 24, 2021

Confirmation statement made on Aug 02, 2021 with no updates

3 pages

CS01

Jun 18, 2021

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Lakeside Road Colnbrook Slough SL3 0EL on Jun 18, 2021

1 pages

AD01

Jun 18, 2021

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

1 pages

AA01

Mar 10, 2021

Change of details for Michael David Hackman as a person with significant control on Mar 09, 2021

2 pages

PSC04

Nov 11, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 11, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 11, 2020	RES15

Sep 23, 2020

Notification of Michael David Hackman as a person with significant control on Sep 23, 2020

2 pages

PSC01

Sep 23, 2020

Withdrawal of a person with significant control statement on Sep 23, 2020

2 pages

PSC09

Sep 23, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 23, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 22, 2020	RES15

Sep 23, 2020

Appointment of Michael Hackman as a director on Sep 22, 2020

2 pages

AP01

View All Filings

Who are the officers of EASTBROOK STUDIOS GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ORKIN, David Adam, Mr.

Jun 30, 2025

Secretary

Culver City

90232 California

4060 Ince Boulevard

United States

337659590001

HACKMAN, Michael

Sep 22, 2020

Director

Ince Boulevard

90202 Culver City

4060

California

United States

American

1956-12

274511270001

ORKIN, David Adam, Mr.

Jun 30, 2025

Director

Culver City

90232 Ca

4060 Ince Boulevard

United States

American

1972-3

339328260001

ILOULIAN, Brent

Sep 22, 2020

Jun 30, 2025

Secretary

Ince Boulevard

90232 Culver City

4060

California

United States

274489630001

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Aug 03, 2020

Sep 22, 2020

Secretary

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

184926900002

JONES, Jonathan James

Aug 03, 2020

Sep 22, 2020

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1967-10

265740470001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Aug 03, 2020

Sep 22, 2020

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTBROOK STUDIOS GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Michael David Hackman

Sep 23, 2020

Ince Boulevard

90232 Culver City

4060

California

United States

Nationality: American

Country of Residence: United States

Natures of Control

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.

Squire Patton Boggs Directors Limited

Aug 03, 2020

Devonshire Square

EC2M 4YH London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2806502

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

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 22, 2020	Sep 23, 2020	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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