MEARS STUDIOS (HOLDINGS) LIMITED
BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON WC1V 7AA- Active
- Private Limited Company
- Company No. 13085774
- Last Updated: 01 Mar 2024
Company Profile
MEARS STUDIOS (HOLDINGS) LIMITED was incorporated on Wednesday, December 16, 2020 as a Private Limited Company with registered address in LONDON. MEARS STUDIOS (HOLDINGS) LIMITED 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 | MEARS STUDIOS (HOLDINGS) LIMITED |
|---|---|
| Company number | 13085774 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA |
|---|---|
| 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 |
|---|---|
| All3media Finance Limited High Holborn, WC1V 7AA |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEARS STUDIOS (HOLDINGS) LIMITED | 16 Dec 2020 |
| ISLAND TV (HOLDINGS) LIMITED | 17 Mar 2021 |