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Dominic Harris Studio Limited LONDON

Dominic Harris Studio started in year 2006 as Private Limited Company with registration number 05885200. The Dominic Harris Studio company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Unit 108 Canalot Studios. Postal code: W10 5BN. Since Wed, 13th Mar 2019 Dominic Harris Studio Limited is no longer carrying the name Cinimod Studio.

There is a single director in the firm at the moment - Dominic H., appointed on 24 July 2006. In addition, a secretary was appointed - Dominic H., appointed on 24 July 2006. As of 25 April 2024, there were 2 ex directors - Christian D., Claire T. and others listed below. There were no ex secretaries.

Dominic Harris Studio Limited Address / Contact

Office Address Unit 108 Canalot Studios
Office Address2 222 Kensal Road
Town London
Post code W10 5BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05885200
Date of Incorporation Mon, 24th Jul 2006
Industry specialised design activities
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Dominic H.

Position: Secretary

Appointed: 24 July 2006

Dominic H.

Position: Director

Appointed: 24 July 2006

Christian D.

Position: Director

Appointed: 20 December 2017

Resigned: 14 January 2019

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2006

Resigned: 24 July 2006

Claire T.

Position: Director

Appointed: 24 July 2006

Resigned: 24 July 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Dominic H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Dominic Harris Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Dominic H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Dominic H.

Notified on 25 July 2023
Nature of control: significiant influence or control

Dominic Harris Holdings Limited

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 11750523
Notified on 14 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dominic H.

Notified on 1 July 2016
Ceased on 14 January 2019
Nature of control: 50,01-75% shares

Company previous names

Cinimod Studio March 13, 2019
Harris Design Studio June 19, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 29th, March 2023 		Free Download (9 pages)

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