LINEN MILL STUDIOS LTD
Overview
Company Name | LINEN MILL STUDIOS LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI008331 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LINEN MILL STUDIOS LTD?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is LINEN MILL STUDIOS LTD located?
Registered Office Address | 245 Castlewellan Road BT32 3SG Banbridge Northern Ireland |
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Undeliverable Registered Office Address | No |
What were the previous names of LINEN MILL STUDIOS LTD?
Company Name | From | Until |
---|---|---|
JOHN HOGG OPERATIONAL LIMITED | Jun 16, 2015 | Jun 16, 2015 |
FOYLE FUELS LIMITED | May 14, 1993 | May 14, 1993 |
ULSTER CONCRETE SERVICES LIMITED | Jul 28, 1971 | Jul 28, 1971 |
What are the latest accounts for LINEN MILL STUDIOS LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LINEN MILL STUDIOS LTD?
Last Confirmation Statement Made Up To | Dec 01, 2025 |
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Next Confirmation Statement Due | Dec 15, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 01, 2024 |
Overdue | No |
What are the latest filings for LINEN MILL STUDIOS LTD?
Date | Description | Document | Type | |||||||||||||||||
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Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 4 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Cessation of Ian William Larmor Webb as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Andrew Brian Webb as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of John Calhoun Stephens as a person with significant control on May 09, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2024
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Margaret Elaine Williams as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2024
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of David William James Browne as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 4 pages | SH01 | ||||||||||||||||||
Cessation of John Hogg & Co Ltd as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 03, 2023
| 5 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 09, 2023
| 5 pages | RP04SH01 | ||||||||||||||||||
Appointment of Mr Ian Kenneth Webb as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher Shane Mitchel Webb as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Johnston as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of LINEN MILL STUDIOS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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STEPHENS, John Calhoun | Director | Center Street 72207 Little Rock 111 Arkansas United States | United Kingdom | American | Director | 245022020001 | ||||
WEBB, Andrew Brian | Director | Castlewellan Road BT32 3SG Banbridge 245 Northern Ireland | Northern Ireland | British | Company Director | 181776850001 | ||||
WEBB, Ian Kenneth | Director | Castlewellan Road BT32 3SG Banbridge 245 Northern Ireland | Northern Ireland | British | Company Director | 145772290004 | ||||
WILLIAMS, Margaret Elaine | Secretary | Castlewellan Road BT32 3SG Banbridge 245 Northern Ireland | 144998820010 | |||||||
BROWNE, David William James | Director | Castlewellan Road BT32 3SG Banbridge 245 Northern Ireland | Northern Ireland | British | Company Director | 190426140001 | ||||
CAIRNS, Colin William | Director | 1-6 St Helens Business Park 130-134 High Street BT18 9LQ Holywood Co Down | Northern Ireland | British | Director | 47999620001 | ||||
JOHNSTON, Mark | Director | Castlewellan Road BT32 3SG Banbridge 245 Northern Ireland | Northern Ireland | British | Chief Financial Officer | 151201380001 | ||||
REID, Michael Robert Joseph | Director | 1-6 St Helens Business Park 130-134 High Street BT18 9LQ Holywood Co Down | Northern Ireland | British | Company Director | 228760270001 | ||||
WEBB, Christopher Shane Mitchel | Director | Castlewellan Road BT32 3SG Banbridge 245 Northern Ireland | England | British | Company Director | 198558740001 | ||||
WEBB, Ian William Larmor | Director | 1-6 St Helens Business Park 130-134 High Street BT18 9LQ Holywood Co Down | Northern Ireland | British | Director | 51057250001 |
Who are the persons with significant control of LINEN MILL STUDIOS LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Mr John Calhoun Stephens | May 09, 2023 | Castlewellan Road BT32 3SG Banbridge 245 Northern Ireland | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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Mr Ian William Larmor Webb | Apr 06, 2016 | Castlewellan Road BT32 3SG Banbridge 245 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Mr Andrew Brian Webb | Apr 06, 2016 | Castlewellan Road BT32 3SG Banbridge 245 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
John Hogg & Co Ltd | Apr 06, 2016 | St. Helens Business Park BT18 9HQ Holywood 1-6 Northern Ireland | Yes | ||||||||||
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Natures of Control
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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