AIRBOX STUDIOS LTD

5 STEYNING WAY, COMMUNICATION PARK, HOUNSLOW  TW4 6DL
  • Active
  • Private Limited Company
  • Company No. 13433478
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AIRBOX STUDIOS LTD was incorporated on Wednesday, June 2, 2021 as a Private Limited Company with registered address in HOUNSLOW. AIRBOX STUDIOS LTD has the status: Active and it's listed in the following category: Other specialist photography. This Private Limited Company has been operating for 3 years 8 months and 23 days.

Name AIRBOX STUDIOS LTD
Company number 13433478
Company type Private Limited Company
Incorporation date 02 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 5 STEYNING WAY
COMMUNICATION PARK
HOUNSLOW
TW4 6DL
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 Benjamin Michael Kent Smalley Nationality: British Dates: Wednesday, June 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jeremy Ziwen Tan Nationality: British Dates: Wednesday, June 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Milo Michael Phillips Nationality: British Dates: Wednesday, June 2, 2021 - present
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 30 June
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 30 June 2022
Next confirmation statement due 30 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AIRBOX STUDIOS LTD.

Previous Names

Name Change Date
AIRBOX STUDIOS LTD 02 Jun 2021