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Studio Halle Immobilien Ltd. WEST MIDLANDS

Founded in 2005, Studio Halle Immobilien, classified under reg no. 05445891 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, West Midlands the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 19, 2016 Studio Halle Immobilien Ltd. is no longer carrying the name Monarda Publishing House.

The company has one director. Felix B., appointed on 15 August 2017. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Torsten B.. There were no ex secretaries.

Studio Halle Immobilien Ltd. Address / Contact

Office Address 69 Great Hampton Street
Office Address2 Birmingham
Town West Midlands
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05445891
Date of Incorporation Fri, 6th May 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Felix B.

Position: Director

Appointed: 15 August 2017

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2005

Torsten B.

Position: Director

Appointed: 06 May 2005

Resigned: 15 August 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Felix B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Torsten B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ina B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Felix B.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Torsten B.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Ina B.

Notified on 30 June 2016
Ceased on 17 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Monarda Publishing House February 19, 2016
Magnolia Entertainment February 6, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth22 50022 500  
Balance Sheet
Cash Bank On Hand 22 50022 50022 500
Net Assets Liabilities 22 50022 50022 500
Cash Bank In Hand22 50022 500  
Net Assets Liabilities Including Pension Asset Liability22 50022 500  
Reserves/Capital
Shareholder Funds22 50022 500  
Other
Number Shares Allotted 22 50022 50022 500
Par Value Share 111
Share Capital Allotted Called Up Paid22 50022 500  

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, October 2023 		Free Download (5 pages)

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