Eastbourne House Studios Ltd is a private limited company registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. Incorporated on 2019-05-03, this 4-year-old company is run by 3 directors.
Director Enrico D., appointed on 03 May 2019. Director Peter D., appointed on 03 May 2019. Director Annelise R., appointed on 03 May 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-05-02 and the deadline for the next filing is 2024-05-16. Furthermore, the statutory accounts were filed on 05 April 2023 and the next filing is due on 05 January 2025.
| Office Address | Eighth Floor 6 New Street Square |
| Office Address2 | New Fetter Lane |
| Town | London |
| Post code | EC4A 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 11978707 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th April |
| Company age | 5 years old |
| Account next due date | Sun, 5th Jan 2025 (253 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 03 May 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Annelise R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peter D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Enrico D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Annelise R.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter D.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Enrico D.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 14th, August 2023 |
accounts | Free Download (7 pages) |
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