Founded in 2016, R3store Studios, classified under reg no. 10212733 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Kevin P., Daniel B. and Robert A.. Of them, Daniel B., Robert A. have been with the company the longest, being appointed on 3 June 2016 and Kevin P. has been with the company for the least time - from 3 November 2017. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 10212733 |
| Date of Incorporation | Fri, 3rd Jun 2016 |
| Industry | Archives activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 03 November 2017
Position: Director
Appointed: 03 June 2016
Position: Director
Appointed: 03 June 2016
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Filmworkz Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Filmworkz Holdings Limited
14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12372166 |
| Notified on | 11 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel B.
| Notified on | 3 November 2017 |
| Ceased on | 11 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert A.
| Notified on | 3 November 2017 |
| Ceased on | 11 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bliss Investment Partners Ltd
Bliss Blakeney Morston Road, Blakeney, Holt, Norfolk, NR25 7BG, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09225223 |
| Notified on | 3 June 2016 |
| Ceased on | 3 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom on 2024/04/12 to Unit 2 Mereside Park, Shield Road, Ashford, Middle Shield Road Ashford TW15 1BL filed on: 12th, April 2024 |
address | Free Download (1 page) |
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