HAMILTON STUDIOS LTD - MARKET RASEN
Company Profile | Company Filings |
Overview
HAMILTON STUDIOS LTD is a Private Limited Company from MARKET RASEN ENGLAND and has the status: Active.
HAMILTON STUDIOS LTD was incorporated 7 years ago on 11/11/2016 and has the registered number: 10475315. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HAMILTON STUDIOS LTD was incorporated 7 years ago on 11/11/2016 and has the registered number: 10475315. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HAMILTON STUDIOS LTD - MARKET RASEN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O TAYLOR AITKEN
MARKET RASEN
LN8 3HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SZE YEUNG | Sep 1967 | British | Director | 2024-02-20 | CURRENT |
MR MICHAEL JOHN JANICKI | Jun 1958 | British | Director | 2023-12-29 | CURRENT |
MISS BETHANY YEUNG | Dec 1990 | British | Director | 2023-06-13 UNTIL 2023-12-29 | RESIGNED |
MR BENJAMIN ROBINSON | Dec 1983 | British | Director | 2024-02-20 UNTIL 2024-04-05 | RESIGNED |
MR JIANSHEN LUO | Nov 1982 | British | Director | 2018-02-07 UNTIL 2018-02-23 | RESIGNED |
MR MICHAEL JOHN JANICKI | Jun 1958 | British | Director | 2021-01-18 UNTIL 2021-06-15 | RESIGNED |
MISS KRISTINE CUDOVA | Jan 1984 | Latvian | Director | 2021-01-18 UNTIL 2023-12-29 | RESIGNED |
MISS BETHANY YIT YEE YEUNG | Dec 1990 | British | Director | 2021-01-18 UNTIL 2021-06-15 | RESIGNED |
MR SZE MING YEUNG | Sep 1967 | British | Director | 2018-02-23 UNTIL 2022-11-28 | RESIGNED |
MR SZE MING YEUNG | Sep 1967 | British | Director | 2016-11-11 UNTIL 2018-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Kristine Cudova | 2021-01-10 | 1/1984 | Market Rasen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sze Ming Yeung | 2018-02-23 - 2021-01-10 | 9/1967 | Liverpool | Ownership of shares 75 to 100 percent |
Mr Jianshen Luo | 2018-02-07 - 2018-02-23 | 11/1982 | Liverpool | Ownership of shares 75 to 100 percent |
Mr Sze Ming Yeung | 2016-11-11 - 2018-02-07 | 9/1967 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAMILTON STUDIOS LTD | 2023-11-26 | 30-11-2022 | £278,335 equity |
Micro-entity Accounts - HAMILTON STUDIOS LTD | 2022-11-29 | 30-11-2021 | £1,010 equity |
Micro-entity Accounts - HAMILTON STUDIOS LTD | 2021-11-11 | 30-11-2020 | £1,000 equity |
Micro-entity Accounts - HAMILTON STUDIOS LTD | 2021-03-16 | 30-11-2019 | £1,000 equity |
Micro-entity Accounts - HAMILTON STUDIOS LTD | 2019-09-03 | 30-11-2018 | £1,000 equity |
Micro-entity Accounts - HAMILTON STUDIOS LTD | 2018-09-20 | 30-11-2017 | £100 equity |