Eastbrook Studios Unitholder Limited is a private limited company situated at Lakeside Road, Colnbrook, Slough SL3 0EL. Incorporated on 2020-09-29, this 3-year-old company is run by 1 director and 1 secretary.
Director Michael H., appointed on 11 November 2020.
As far as secretaries are concerned, we can name: Brent I., appointed on 11 November 2020.
The company is classified as "dormant company" (SIC: 99999). According to Companies House records there was a change of name on 2020-11-12 and their previous name was Hamsard 3594 Limited.
The latest confirmation statement was filed on 2023-09-28 and the due date for the subsequent filing is 2024-10-12. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lakeside Road |
| Office Address2 | Colnbrook |
| Town | Slough |
| Post code | SL3 0EL |
| Country of origin | United Kingdom |
| Registration Number | 12912325 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 11 November 2020
Position: Secretary
Appointed: 11 November 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Michael H. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Squire Patton Boggs Directors Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.
Michael H.
| Notified on | 11 November 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 29 September 2020 |
| Ceased on | 11 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3594 | November 12, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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