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LINEN MILL STUDIOS LTD

LINEN MILL STUDIOS LTD

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

    • Overview

    Company NameLINEN MILL STUDIOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI008331
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of LINEN MILL STUDIOS LTD?

    Previous Company Names
    Company NameFromUntil
    JOHN HOGG OPERATIONAL LIMITEDJun 16, 2015Jun 16, 2015
    FOYLE FUELS LIMITEDMay 14, 1993May 14, 1993
    ULSTER CONCRETE SERVICES LIMITEDJul 28, 1971Jul 28, 1971

    What are the latest accounts for LINEN MILL STUDIOS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for LINEN MILL STUDIOS LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for LINEN MILL STUDIOS LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Directors authorised to issue unsecured convertible loans 11/03/2025
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 133,950
    		4 pagesSH01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Cessation of Ian William Larmor Webb as a person with significant control on May 09, 2023

    		1 pagesPSC07

    Cessation of Andrew Brian Webb as a person with significant control on May 09, 2023

    		1 pagesPSC07

    Notification of John Calhoun Stephens as a person with significant control on May 09, 2023

    		2 pagesPSC01

    Confirmation statement made on Dec 01, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Nov 14, 2024

    • Capital: GBP 127,200
    		4 pagesSH01

    Termination of appointment of Margaret Elaine Williams as a secretary on Nov 30, 2024

    		1 pagesTM02

    Full accounts made up to Sep 30, 2023

    		29 pagesAA

    Statement of capital following an allotment of shares on Aug 06, 2024

    • Capital: GBP 120,450
    		4 pagesSH01

    Termination of appointment of David William James Browne as a director on May 10, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 27, 2024

    • Capital: GBP 113,700
    		4 pagesSH01

    Cessation of John Hogg & Co Ltd as a person with significant control on May 09, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 01, 2023 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on May 03, 2023

    • Capital: GBP 87,675
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 09, 2023

    • Capital: GBP 100,200
    		5 pagesRP04SH01

    Appointment of Mr Ian Kenneth Webb as a director on Nov 16, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Shane Mitchel Webb as a director on Nov 16, 2023

    		1 pagesTM01

    Termination of appointment of Mark Johnston as a director on Nov 16, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of LINEN MILL STUDIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, John Calhoun
    Center Street
    72207 Little Rock
    111
    Arkansas
    United States
    		Director
    Center Street
    72207 Little Rock
    111
    Arkansas
    United States
    		United KingdomAmericanDirector245022020001
    WEBB, Andrew Brian
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Director
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Northern IrelandBritishCompany Director181776850001
    WEBB, Ian Kenneth
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Director
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Northern IrelandBritishCompany Director145772290004
    WILLIAMS, Margaret Elaine
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Secretary
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		144998820010
    BROWNE, David William James
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Director
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Northern IrelandBritishCompany Director190426140001
    CAIRNS, Colin William
    1-6 St Helens Business Park
    130-134 High Street
    BT18 9LQ Holywood
    Co Down
    		Director
    1-6 St Helens Business Park
    130-134 High Street
    BT18 9LQ Holywood
    Co Down
    		Northern IrelandBritishDirector47999620001
    JOHNSTON, Mark
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Director
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Northern IrelandBritishChief Financial Officer151201380001
    REID, Michael Robert Joseph
    1-6 St Helens Business Park
    130-134 High Street
    BT18 9LQ Holywood
    Co Down
    		Director
    1-6 St Helens Business Park
    130-134 High Street
    BT18 9LQ Holywood
    Co Down
    		Northern IrelandBritishCompany Director228760270001
    WEBB, Christopher Shane Mitchel
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Director
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		EnglandBritishCompany Director198558740001
    WEBB, Ian William Larmor
    1-6 St Helens Business Park
    130-134 High Street
    BT18 9LQ Holywood
    Co Down
    		Director
    1-6 St Helens Business Park
    130-134 High Street
    BT18 9LQ Holywood
    Co Down
    		Northern IrelandBritishDirector51057250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINEN MILL STUDIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Calhoun Stephens
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		May 09, 2023
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian William Larmor Webb
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Apr 06, 2016
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Brian Webb
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Apr 06, 2016
    Castlewellan Road
    BT32 3SG Banbridge
    245
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    John Hogg & Co Ltd
    St. Helens Business Park
    BT18 9HQ Holywood
    1-6
    Northern Ireland
    		Apr 06, 2016
    St. Helens Business Park
    BT18 9HQ Holywood
    1-6
    Northern Ireland
    		Yes
    Legal FormLimted Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Register Of Companies
    Registration NumberR0000419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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