THIRD STRAND STUDIO LTD
334 KENNINGTON LANE, LONDON SE11 5HY- Active
- Private Limited Company
- Company No. 14776266
- Last Updated: 01 Mar 2024
Company Profile
THIRD STRAND STUDIO LTD was incorporated on Monday, April 3, 2023 as a Private Limited Company with registered address in LONDON. THIRD STRAND 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 1 year 5 months and 17 days.
| Name | THIRD STRAND STUDIO LTD |
|---|---|
| Company number | 14776266 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
334 KENNINGTON LANE LONDON SE11 5HY |
|---|---|
| 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 |
|---|---|
| Topiray Ltd Grove Road, TW3 3PT |
Dates: Wednesday, January 31, 2024 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Nublock Holdings Uk Ltd Kennington Lane, SE11 5HY |
Dates: Wednesday, January 31, 2024 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| 0x1a4 Technologies Ltd Kennington Lane, SE11 5HY |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Mathew Shenton Nationality: British |
Dates: Monday, April 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Adam Charles Kirkby Nationality: British |
Dates: Monday, April 3, 2023 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sanjay Patel Nationality: British |
Dates: Monday, April 3, 2023 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 03 January 2025, (104 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THIRD STRAND STUDIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| THIRD STRAND STUDIO LTD | 03 Apr 2023 |