Image Rebel Studios Ltd is a private limited company situated at 1386 London Road, Leigh On Sea SS9 2UJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-08-12, this 2-year-old company is run by 1 director.
Director Iris M., appointed on 16 March 2023.
The company is classified as "portrait photographic activities" (SIC: 74201). According to CH records there was a change of name on 2022-03-21 and their previous name was Passmeon Twenty Five Limited.
The latest confirmation statement was filed on 2022-11-30 and the due date for the next filing is 2023-12-14. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1386 London Road |
| Town | Leigh On Sea |
| Post code | SS9 2UJ |
| Country of origin | United Kingdom |
| Registration Number | 13563524 |
| Date of Incorporation | Thu, 12th Aug 2021 |
| Industry | Portrait photographic activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 16 March 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Hathel Holdings Limited from Leigh On Sea, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hathel Holdings Limited
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11795982 |
| Notified on | 21 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark S.
| Notified on | 21 March 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 12 August 2021 |
| Ceased on | 21 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Passmeon Twenty Five | March 21, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 100 | 16 851 |
| Other | ||
| Average Number Employees During Period | 2 | 1 |
| Creditors | 37 075 | |
| Net Current Assets Liabilities | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 28th, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy