CLAPPERBOARD STUDIOS SPV 1 LTD
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON W1F 8GQ- Active
- Private Limited Company
- Company No. 12978301
- Last Updated: 01 Mar 2024
Company Profile
CLAPPERBOARD STUDIOS SPV 1 LTD was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in LONDON. CLAPPERBOARD STUDIOS SPV 1 LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 3 years 10 months and 29 days.
| Name | CLAPPERBOARD STUDIOS SPV 1 LTD |
|---|---|
| Company number | 12978301 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
|---|---|
| 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 |
|---|---|
| Izen Productions Limited Haverstock Hill, 2nd Floor, NW3 4QG |
Dates: Thursday, July 8, 2021 - Thursday, July 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clapperboard Studios Limited 7-12 Noel Street, W1F 8GQ |
Dates: Thursday, July 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael George Klokkos Nationality: British |
Dates: Tuesday, October 27, 2020 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Alexander Benson Nationality: British |
Dates: Tuesday, October 27, 2020 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLAPPERBOARD STUDIOS SPV 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLAPPERBOARD STUDIOS SPV 1 LTD | 27 Oct 2020 |
| CLAPPERBOARD STUDIOS TEACHER LIMITED | 14 Oct 2021 |