Earthrise Studio Ltd LONDON


Earthrise Studio Ltd is a private limited company registered at C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-21, this 3-year-old company is run by 3 directors.
Director Chloe P., appointed on 12 September 2022. Director Alice A., appointed on 19 May 2021. Director Jackson H., appointed on 21 July 2020.
The company is categorised as "motion picture production activities" (SIC: 59111).
The last confirmation statement was filed on 2023-07-20 and the date for the following filing is 2024-08-03. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Earthrise Studio Ltd Address / Contact

Office Address C/o Hilton Consulting Studio 133, Canalot Studios
Office Address2 222 Kensal Road
Town London
Post code W10 5BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12757299
Date of Incorporation Tue, 21st Jul 2020
Industry Motion picture production activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Chloe P.

Position: Director

Appointed: 12 September 2022

Alice A.

Position: Director

Appointed: 19 May 2021

Jackson H.

Position: Director

Appointed: 21 July 2020

Adaeze A.

Position: Director

Appointed: 19 November 2021

Resigned: 12 September 2022

Finnegan H.

Position: Director

Appointed: 09 May 2021

Resigned: 01 October 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Finnegan H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Alice A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jackson H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Finnegan H.

Notified on 21 July 2020
Nature of control: 25-50% shares

Alice A.

Notified on 21 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jackson H.

Notified on 21 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Finnegan H.

Notified on 21 July 2020
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-12-31
Balance Sheet
Cash Bank On Hand828106 327
Current Assets828335 672
Debtors 229 345
Property Plant Equipment2 3493 661
Other
Accumulated Depreciation Impairment Property Plant Equipment501 270
Average Number Employees During Period12
Creditors18 546102 237
Increase From Depreciation Charge For Year Property Plant Equipment501 220
Net Current Assets Liabilities-17 718233 435
Property Plant Equipment Gross Cost2 3994 931
Total Additions Including From Business Combinations Property Plant Equipment2 3992 532
Total Assets Less Current Liabilities-15 369237 096

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates July 20, 2023
filed on: 3rd, August 2023
Free Download (3 pages)

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