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Leeds Independent Studios Limited

Leeds Independent Studios started in year 2004 as Private Limited Company with registration number 05094583. The Leeds Independent Studios company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 5 Bainbrigge Road. Postal code: LS6 3AD. Since 7th November 2007 Leeds Independent Studios Limited is no longer carrying the name Yorkshire Independent Production Stage.

The firm has 2 directors, namely David K., Martin C.. Of them, Martin C. has been with the company the longest, being appointed on 5 April 2004 and David K. has been with the company for the least time - from 4 September 2007. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leeds Independent Studios Limited Address / Contact

Office Address 5 Bainbrigge Road
Office Address2 Leeds
Town
Post code LS6 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05094583
Date of Incorporation Mon, 5th Apr 2004
Industry Operation of arts facilities
End of financial Year 30th March
Company age 20 years old
Account next due date Sat, 30th Dec 2023 (116 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

David K.

Position: Director

Appointed: 04 September 2007

Martin C.

Position: Director

Appointed: 05 April 2004

David K.

Position: Secretary

Appointed: 04 April 2008

Resigned: 30 March 2012

Brett W.

Position: Secretary

Appointed: 01 July 2006

Resigned: 04 April 2008

David L.

Position: Secretary

Appointed: 14 April 2005

Resigned: 01 July 2006

David L.

Position: Director

Appointed: 14 April 2005

Resigned: 01 July 2006

Liz W.

Position: Director

Appointed: 06 April 2004

Resigned: 14 April 2005

Brett W.

Position: Director

Appointed: 06 April 2004

Resigned: 04 April 2008

Liz W.

Position: Secretary

Appointed: 05 April 2004

Resigned: 14 April 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is David K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David K.

Notified on 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Martin C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Yorkshire Independent Production Stage November 7, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounting reference date changed from 30th March 2023 to 30th June 2023
filed on: 20th, December 2023 		Free Download (1 page)

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