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MIDSUMMER STUDIO LIMITED

MIDSUMMER STUDIO LIMITED

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

    • Overview

    Company NameMIDSUMMER STUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584692
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MIDSUMMER STUDIO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MIDSUMMER STUDIO LIMITED located?

    Registered Office Address
    South Craleckan
    Furnace
    PA32 8XN Inveraray
    Argyll
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDSUMMER STUDIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MIDSUMMER STUDIO LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for MIDSUMMER STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Peter Kenneth Hogbin on Aug 01, 2025

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Petter Hogbin on Apr 17, 2024

    		2 pagesCH01

    Appointment of Mr Petter Hogbin as a director on Mar 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		4 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 10, 2019 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jan 31, 2019 to Oct 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Notification of Diana Clare Hogbin-Mills as a person with significant control on Apr 30, 2018

    		2 pagesPSC01

    Cessation of Andrew Mark Mills as a person with significant control on Apr 30, 2018

    		1 pagesPSC07

    Termination of appointment of Andrew Mark Mills as a director on Apr 30, 2018

    		1 pagesTM01

    Appointment of Mrs Diana Clare Hogbin-Mills as a director on Apr 10, 2018

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 03, 2018

    Statement of capital on Jan 03, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MIDSUMMER STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGBIN, Peter
    Furnace
    PA32 8XN Inveraray
    South Craleckan
    Argyll
    United Kingdom
    		Secretary
    Furnace
    PA32 8XN Inveraray
    South Craleckan
    Argyll
    United Kingdom
    		241626080001
    HOGBIN, Peter
    Furnace
    PA32 8XN Inveraray
    South Craleckan
    Argyll
    United Kingdom
    		Director
    Furnace
    PA32 8XN Inveraray
    South Craleckan
    Argyll
    United Kingdom
    		ScotlandBritishCompany Director5070260003
    HOGBIN-MILLS, Diana Clare
    Furnace
    PA32 8XN Inveraray
    South Craleckan
    Argyll
    United Kingdom
    		Director
    Furnace
    PA32 8XN Inveraray
    South Craleckan
    Argyll
    United Kingdom
    		EnglandBritishConsultant245154110001
    MILLS, Andrew Mark
    Furnace
    PA32 8XN Inveraray
    South Craleckan
    Argyll
    United Kingdom
    		Director
    Furnace
    PA32 8XN Inveraray
    South Craleckan
    Argyll
    United Kingdom
    		EnglandAustralianConsultant154514650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDSUMMER STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Clare Hogbin-Mills
    Furnace
    PA32 8XN Inveraray
    South Craleckan
    Argyll
    United Kingdom
    		Apr 30, 2018
    Furnace
    PA32 8XN Inveraray
    South Craleckan
    Argyll
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Mark Mills
    Furnace
    PA32 8XN Inveraray
    South Craleckan
    Argyll
    United Kingdom
    		Jan 03, 2018
    Furnace
    PA32 8XN Inveraray
    South Craleckan
    Argyll
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: England
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, 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.
    • 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.
    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