LIVERPOOL FILM STUDIOS LIMITED
C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET L2 7TP- Active
- Private Limited Company
- Company No. 04263152
- Last Updated: 01 Mar 2024
Company Profile
LIVERPOOL FILM STUDIOS LIMITED was incorporated on Wednesday, August 1, 2001 as a Private Limited Company with registered address in BRUNSWICK STREET. LIVERPOOL FILM STUDIOS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 23 years 3 months and 11 days.
| Name | LIVERPOOL FILM STUDIOS LIMITED |
|---|---|
| Company number | 04263152 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MASON & PARTNERS THE CORN EXCHANGE BRUNSWICK STREET L2 7TP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Ian Mason Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Andrew Peter Mason Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Antonia Clare Goodall Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Antonia Clare Goodall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Peter Wild Bullivant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Andrew Peter Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Colin James Paul Mckeown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Ian Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against LIVERPOOL FILM STUDIOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIVERPOOL FILM STUDIOS LIMITED | 01 Aug 2001 |