POWERSTATION STUDIOS LIMITED - BECKENHAM


Company Profile Company Filings

Overview

POWERSTATION STUDIOS LIMITED is a Private Limited Company from BECKENHAM ENGLAND and has the status: Active.
POWERSTATION STUDIOS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POWERSTATION STUDIOS LIMITED - BECKENHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

137 139 HIGH STREET
BECKENHAM
LONDON
BR3 1AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HUBCOM LTD (until 18/04/2016)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVE PETER COLLINS Jan 1970 British Director 2023-10-01 CURRENT
MR LARS BYGUM CLAUSEN Jun 1968 French Director 2018-03-29 CURRENT
MR SIMON PHILIP MCGIVERN Jul 1973 British Director 2015-12-11 UNTIL 2018-03-29 RESIGNED
MR THIBAUD GARRIGOU GRANDCHAMP Nov 1966 French Director 2018-03-29 UNTIL 2019-07-15 RESIGNED
MR JAMES WILLIAM PHILLIPS May 1973 British Director 2015-12-11 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lars Bygum Clausen 2020-07-29 6/1968 London   Ownership of shares 75 to 100 percent
Dcg Media Holdings Limited 2018-03-29 - 2020-07-29 Surbiton   Ownership of shares 25 to 50 percent as firm
Mr James William Phillips 2016-04-06 - 2018-03-29 5/1973 London   Significant influence or control
Mr Simon Philip Mcgivern 2016-04-06 - 2018-03-29 7/1973 Little Ann   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MAP VENTURES LTD HANTS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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SILVER BULLET DATA SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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MAP CAPITAL PARTNERS LIMITED ANDOVER ENGLAND Active DORMANT 99999 - Dormant Company
WORKLAB VENTURES LTD. ANDOVER ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OBERON INVESTMENTS GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
OBERON SECURITIES LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GMC EBT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DCG MEDIA HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
POWERSTATION STUDIOS LIMITED 2017-12-28 31-03-2017 £2,981 Cash £-212,025 equity
Dormant Company Accounts - POWERSTATION STUDIOS LIMITED 2017-12-01 31-03-2016 £200 Cash £200 equity

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