The Vale Daylight Studios Limited is a private limited company situated at Kalculus, 119 Marylebone Road, London NW1 5PU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-04-08, this 5-year-old company is run by 3 directors.
Director Neil P., appointed on 13 December 2023. Director Kate L., appointed on 27 November 2023. Director Scott T., appointed on 08 April 2019.
The company is officially classified as "photographic activities not elsewhere classified" (SIC code: 74209). According to official database there was a name change on 2022-10-26 and their previous name was For Your Consideration Ltd.
The latest confirmation statement was sent on 2023-08-03 and the deadline for the next filing is 2024-08-17. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Kalculus |
| Office Address2 | 119 Marylebone Road |
| Town | London |
| Post code | NW1 5PU |
| Country of origin | United Kingdom |
| Registration Number | 11930638 |
| Date of Incorporation | Mon, 8th Apr 2019 |
| Industry | Photographic activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 08 April 2019
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Imgn Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hand Holdings Limited that put London, England as the address. This PSC has a legal form of "a 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. Then there is Scott T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Imgn Holdings Limited
Kalculus 119 Marylebone Road, London, NW1 5PU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14651965 |
| Notified on | 18 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hand Holdings Limited
Kalculus 119 Marylebone Road, London, NW1 5PU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14585969 |
| Notified on | 18 July 2023 |
| Ceased on | 18 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott T.
| Notified on | 8 April 2019 |
| Ceased on | 18 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| For Your Consideration | October 26, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 18th July 2023 filed on: 14th, February 2024 |
persons with significant control | Free Download (2 pages) |
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