THAT PRODUCT STUDIO LTD
405 LANTANA HEIGHTS, GLASSHOUSE GARDENS, LONDON E20 1HR- Active
- Private Limited Company
- Company No. 12027060
- Last Updated: 01 Mar 2024
Company Profile
THAT PRODUCT STUDIO LTD was incorporated on Friday, May 31, 2019 as a Private Limited Company with registered address in LONDON. THAT PRODUCT STUDIO LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 5 months and 14 days.
| Name | THAT PRODUCT STUDIO LTD |
|---|---|
| Company number | 12027060 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
405 LANTANA HEIGHTS GLASSHOUSE GARDENS LONDON E20 1HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Julien James Alexander Cook Nationality: English |
Dates: Friday, May 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Andrew Fischer Nationality: English |
Dates: Friday, May 31, 2019 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Owen Birdsall Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THAT PRODUCT STUDIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAT PRODUCT STUDIO LTD | 31 May 2019 |
| THE PRODUCT STUDIO LTD | 05 Nov 2019 |