White Bear Studios Ltd LONDON


White Bear Studios started in year 2015 as Private Limited Company with registration number 09433846. The White Bear Studios company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1 Vincent Square. Postal code: SW1P 2PN. Since 2017-10-10 White Bear Studios Ltd is no longer carrying the name White Bear Studio.

The company has 2 directors, namely David E., Kelly M.. Of them, Kelly M. has been with the company the longest, being appointed on 11 February 2015 and David E. has been with the company for the least time - from 10 August 2015. As of 29 May 2024, there was 1 ex director - Martyn G.. There were no ex secretaries.

White Bear Studios Ltd Address / Contact

Office Address 1 Vincent Square
Town London
Post code SW1P 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09433846
Date of Incorporation Wed, 11th Feb 2015
Industry specialised design activities
Industry Advertising agencies
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (181 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

David E.

Position: Director

Appointed: 10 August 2015

Kelly M.

Position: Director

Appointed: 11 February 2015

Martyn G.

Position: Director

Appointed: 10 February 2016

Resigned: 16 November 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is David E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kelly M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David E.

Notified on 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Kelly M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

White Bear Studio October 10, 2017

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 6th, December 2023
Free Download (13 pages)

Company search

Advertisements