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 - MARKET RASEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERENNIAL CHINA INVESTMENTS LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
KDM HURST STREET LTD LIVERPOOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CLEE FIELD VIEW DEVELOPMENT LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
YPG PEMBROKE STUDIOS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
YPG DEVELOPMENTS LTD BOLTON ... UNAUDITED ABRIDGED 41100 - Development of building projects
KDM TABLEY STREET LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
YPG FABRIC RESIDENCE LTD PRESTON In... MICRO ENTITY 41100 - Development of building projects
SINO DEVELOPERS NW LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ROCOCO DEVELOPMENTS LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
YPG STRAWBERRY FIELDS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
BURSARS CLOSE LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
888 OK LTD MARKET RASEN ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BLUEBAY CORP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CLEE MEADOWS LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
YPG INVESTAR ISLINGTON HOUSE LTD LONDON In... MICRO ENTITY 41100 - Development of building projects
PERENNIAL MANAGEMENT LTD MANCHESTER ENGLAND ... MICRO ENTITY 55100 - Hotels and similar accommodation
111 PARK ROAD LTD SHEPPERTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SINO MANAGEMENT LTD MARKET RASEN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
YPG AIGBURTH LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OZ CLOUD LIMITED MARKET RASEN ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PARKIES WINE BAR LIMITED MARKET RASEN ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
HCV HUMBERSIDE LIMITED MARKET RASEN ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
MR HEATING LIMITED MARKET RASEN UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
FUTURE SOLAR CARE LIMITED MARKET RASEN ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
ULTIMATE PLEASURE LIMITED MARKET RASEN ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
THE GREEK SHACK LIMITED MARKET RASEN ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
THE GREEK CORNER SHOP LIMITED MARKET RASEN ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
M F P L LIMITED MARKET RASEN ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
IMT MEDIA LTD MARKET RASEN UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities