SOMERSET STUDIOS COMPANY LIMITED
Overview
| Company Name | SOMERSET STUDIOS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI032365 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOMERSET STUDIOS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOMERSET STUDIOS COMPANY LIMITED located?
| Registered Office Address | Charles White (Ni) Ltd 561 Upper Newtownards Road BT4 3LP Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOMERSET STUDIOS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SOMERSET STUDIOS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for SOMERSET STUDIOS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Juliana Gerard as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donal Luke Gargan as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Mr Michael Wilson 561 Upper Newtownards Road Belfast N. Ireland BT4 3LP to Charles White (Ni) Ltd 561 Upper Newtownards Road Belfast BT4 3LP on Nov 21, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2025 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Charles White as a secretary on Apr 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Blair Wilson as a secretary on Apr 23, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Michael Blair Wilson on May 07, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SOMERSET STUDIOS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Charles | Secretary | 561 Upper Newtownards Road BT4 3LP Belfast Charles White (Ni) Ltd United Kingdom | 335002770001 | |||||||
| CLELAND, Conor | Director | 405 Somerset Studios Marcus Ward Street BT7 1RP Belfast | Northern Ireland | Irish | 144492370001 | |||||
| GARGAN, Donal Luke | Director | 561 Upper Newtownards Road BT4 3LP Belfast Charles White (Ni) Ltd United Kingdom | Northern Ireland | Irish | 201499150001 | |||||
| GERARD, Juliana | Director | 561 Upper Newtownards Road BT4 3LP Belfast Charles White (Ni) Ltd United Kingdom | United Kingdom | American | 343518460001 | |||||
| RICE, Brian | Director | 305 Somerset Studios Marcus Ward Street BT7 1RP Belfast | Northern Ireland | British | 144642330001 | |||||
| HEYWORTH, David | Secretary | Apt 208, Somerset Studios Marcus Ward St BT7 IRP Belfast Uk | 144642250001 | |||||||
| WILSON, Michael Blair | Secretary | Upper Newtownards Road BT4 3LP Belfast 561 Northern Ireland | British | 144583810001 | ||||||
| ACHESON, Elizabeh Margaret | Director | Finnebrogue House 11 Finnebrogue Road BT30 9AA Downpatrick Co Down | British | 144642270001 | ||||||
| AUBREY, Anne | Director | 14 Deramore Drive Belfast BT9 5JQ Antrim N Ireland | United Kingdom | British | 161681810001 | |||||
| COOPER, Jenny | Director | Gingles 36 Bristow Park BT9 6TH Belfast N Ireland | Northern Ireland | British | 144492380001 | |||||
| CROW, Mike | Director | Somerset Studios BT7 1RP Belfast 608 Co Antrim N Ireland | N Ireland | British | 155723590001 | |||||
| DENNISON, David N | Director | 22 Sharman Park Belfast BT9 5HJ | Northern Ireland | British | 143143740001 | |||||
| DONNELLY, Anne | Director | Apt 204 Somerset Studios Marcus Ward St BT7 1RP Belfast Uk | Irish | 144642310001 | ||||||
| FELL, Gerald Waring | Director | 6 Ventnor Park Lisburn BT27 4LX Co Antrim | British | 144642290001 | ||||||
| HEYWORTH, David | Director | Apt 208 Somerset Studios BT7 1RP Marcus Ward Street Belfast | British | 144642300001 | ||||||
| HOLT, Adam Julian | Director | 401 Somerset Studios Marcus Ward Street BT7 1RP Belfast | British | 144642340001 | ||||||
| HOLT, Patricia | Director | Drumvale 155 Ballyskeagh Road BT17 9LL Drumbeg Belfast | British | 144642280001 | ||||||
| KEARNEY, Bryan | Director | 25 Creightons Green Road Holywood BT18 OHQ County Down | British | 144642350001 | ||||||
| MCELROY, David | Director | Apt 302, Somerset Studios, Marcus Ward St, BT7 1RP Belfast Uk | European | 144642320001 | ||||||
| SWANSTON, Anthony | Director | 402 Somerset Studios Marcus Ward Street BT7 1RP Belfast | British | 144642360001 |
What are the latest statements on persons with significant control for SOMERSET STUDIOS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | The 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