Eastbrook Studios Gp Limited is a private limited company situated at Lakeside Road, Colnbrook, Slough SL3 0EL. Incorporated on 2020-08-03, this 3-year-old company is run by 1 director and 1 secretary.
Director Michael H., appointed on 22 September 2020.
Switching the focus to secretaries, we can mention: Brent I., appointed on 22 September 2020.
The company is officially classified as "dormant company" (SIC code: 99999). According to official database there was a name change on 2020-11-11 and their previous name was Eastbrook Studios Limited.
The latest confirmation statement was sent on 2023-09-08 and the deadline for the following filing is 2024-09-22. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Lakeside Road |
| Office Address2 | Colnbrook |
| Town | Slough |
| Post code | SL3 0EL |
| Country of origin | United Kingdom |
| Registration Number | 12788103 |
| Date of Incorporation | Mon, 3rd Aug 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Secretary
Appointed: 22 September 2020
Position: Director
Appointed: 22 September 2020
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Michael H. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Squire Patton Boggs Directors Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael H.
| Notified on | 23 September 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
7 Devonshire Square, London, EC2M 4YH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 3 August 2020 |
| Ceased on | 22 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eastbrook Studios | November 11, 2020 |
| Hamsard 3579 | September 23, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 17th, October 2023 |
accounts | Free Download (22 pages) |
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