Image Rebel Studios Ltd LEIGH ON SEA

Image Rebel Studios Ltd is a private limited company situated at 1386 London Road, Leigh On Sea SS9 2UJ. This 10 months-old company, incorporated on 2021-08-12 is run by 2 directors.
Director Wayne P., appointed on 21 March 2022. Director Mark S., appointed on 21 March 2022.
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 2022-03-21 and the due date for the next filing is 2023-04-04.

Image Rebel Studios Ltd Address / Contact

Office Address 1386 London Road
Town Leigh On Sea
Post code SS9 2UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13563524
Date of Incorporation Thu, 12th Aug 2021
Industry Portrait photographic activities
End of financial Year 31st August
Company age 10 months
Account next due date Fri, 12th May 2023 (315 days left)
Next confirmation statement due date Tue, 4th Apr 2023 (2023-04-04)
Last confirmation statement dated Mon, 21st Mar 2022

Company staff

Wayne P.

Position: Director

Appointed: 21 March 2022

Mark S.

Position: Director

Appointed: 21 March 2022

Christopher S.

Position: Director

Appointed: 12 August 2021

Resigned: 21 March 2022

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 discovered, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hathel Holdings Limited that put Leigh On Sea, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Christopher S., who also meets 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.

Mark S.

Notified on 21 March 2022
Nature of control: 25-50% voting rights
25-50% shares

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: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

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

Company previous names

Passmeon Twenty Five March 21, 2022

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed passmeon twenty five LIMITEDcertificate issued on 21/03/22
filed on: 21st, March 2022
Free Download (3 pages)

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