WHITEBRICK STUDIOS LIMITED
45 MYMMS DRIVE, BROOKMANS PARK, HATFIELD AL9 7AE- Active
- Private Limited Company
- Company No. 10291858
- Last Updated: 01 Mar 2024
Company Profile
WHITEBRICK STUDIOS LIMITED was incorporated on Friday, July 22, 2016 as a Private Limited Company with registered address in HATFIELD. WHITEBRICK STUDIOS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 23 days.
| Name | WHITEBRICK STUDIOS LIMITED |
|---|---|
| Company number | 10291858 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 MYMMS DRIVE BROOKMANS PARK HATFIELD AL9 7AE |
|---|---|
| Country Of Origin | ENGLAND |
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 Ciaran William Barry Nationality: British |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair James Hamilton Nationality: British |
Dates: Friday, September 6, 2019 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarah Weatherall Morris Nationality: British |
Dates: Saturday, February 2, 2019 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward Coulson Nationality: British |
Dates: Friday, July 22, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Whetherall Morris Nationality: British |
Dates: Friday, July 22, 2016 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITEBRICK STUDIOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITEBRICK STUDIOS LIMITED | 22 Jul 2016 |