UNITED STUDIOS LTD - CARDIFF


Company Profile Company Filings

Overview

UNITED STUDIOS LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
UNITED STUDIOS LTD was incorporated 8 years ago on 31/03/2016 and has the registered number: 10092915. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

UNITED STUDIOS LTD - CARDIFF

This company is listed in the following categories:
62020 - Information technology consultancy activities
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SPINDOGS
CARDIFF
CF10 5SF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RHYS MORGAN Oct 1982 British Director 2022-10-03 CURRENT
MR LIAM DAVID GILES Dec 1981 British Director 2022-10-03 CURRENT
MR BEN SPENCER WASHBROOK Sep 1981 British Director 2017-10-01 UNTIL 2020-03-17 RESIGNED
MR BEN SPENCER WASHBROOK Sep 1981 British Director 2020-06-13 UNTIL 2022-09-14 RESIGNED
PAUL BIRKETT CASSWELL SIMPSON Jun 1971 British Director 2016-03-31 UNTIL 2017-01-04 RESIGNED
JESSICA FITZROY CASSWELL SIMPSON May 1976 British Director 2016-03-31 UNTIL 2017-01-04 RESIGNED
MR BYRON MEREDITH REES Aug 1992 British Director 2016-03-31 UNTIL 2022-10-03 RESIGNED
JOHN PETER LOMAX Feb 1990 British Director 2016-03-31 UNTIL 2016-09-23 RESIGNED
MR GEORGE HIGGINS-WASHBROOK Dec 1997 British Director 2017-05-01 UNTIL 2017-06-13 RESIGNED
MRS GRACE HARRIS Jun 1991 British Director 2022-03-11 UNTIL 2022-10-03 RESIGNED
MR LAURENCE ANDREW BENHAM Sep 1996 British Director 2021-02-01 UNTIL 2022-03-24 RESIGNED
MR MATTHEW CHRISTOPHER WEBB Dec 1993 British Director 2016-03-31 UNTIL 2016-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spindogs Ltd 2022-10-04 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Byron Rees 2016-04-06 - 2022-10-04 8/1992 Crymych   Pembrokeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
UNITED_STUDIOS_LIMITED - Accounts 2023-12-26 31-03-2023 £-69,199 equity
United Studios Ltd 2022-05-18 31-03-2022 £58,684 equity
United Studios Ltd 2021-05-29 31-03-2021 £7,680 equity
Accounts filed on 31-03-2020 2021-03-19 31-03-2020 £10,210 Cash £-30,771 equity
Accounts filed on 31-03-2019 2019-12-20 31-03-2019 £12,146 Cash £-37,656 equity
Accounts filed on 31-03-2018 2018-12-29 31-03-2018 £350 Cash £-24,882 equity
United Studios Ltd - Accounts to registrar - small 17.2 2017-07-18 31-03-2017 £5,266 Cash £6,918 equity

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