| Company Name | Hybrid 3 Studios Limited |
|---|---|
| Company Status | Active |
| Company Number | 09344868 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Ian Michael Almond |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | H3 - Sheaf Bank Business Park Prospect Road Heeley Sheffield S2 3EN |
| Director Name | Mr Matt Ritchie |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Music Industry |
| Country of Residence | England |
| Correspondence Address | H3 - Sheaf Bank Business Park Prospect Road Heeley Sheffield S2 3EN |
| Director Name | Mr David Rahim O'Hagan |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Sound Engineer |
| Country of Residence | England |
| Correspondence Address | H3 - Sheaf Bank Business Park Prospect Road Heeley Sheffield S2 3EN |
| Secretary Name | Mr Matt Ritchie |
|---|---|
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | H3 - Sheaf Bank Business Park Prospect Road Heeley Sheffield S2 3EN |
Location
| Registered Address | H3 - Sheaf Bank Business Park Prospect Road Heeley Sheffield S2 3EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
Shareholders
| 90 at £0.01 | Hope Everson 9.00% Ordinary |
|---|---|
| 250 at £0.01 | Matt Ritchie 25.00% Ordinary |
| 235 at £0.01 | David O'hagan 23.50% Ordinary |
| 235 at £0.01 | Ian Almond 23.50% Ordinary |
| 25 at £0.01 | Andy Horne 2.50% Ordinary |
| 20 at £0.01 | Barbra Waterhouse 2.00% Ordinary |
| 20 at £0.01 | Ian Counsell 2.00% Ordinary |
| 20 at £0.01 | Johanna O'hagan 2.00% Ordinary |
| 20 at £0.01 | Reflective Mind Limited 2.00% Ordinary |
| 15 at £0.01 | Amy Chamberlain 1.50% Ordinary |
| 10 at £0.01 | Adam Michael Charvet 1.00% Ordinary |
| 10 at £0.01 | Chris Horbury 1.00% Ordinary |
| 10 at £0.01 | Dan Hockey 1.00% Ordinary |
| 10 at £0.01 | George Hadjiconstantinou 1.00% Ordinary |
| 10 at £0.01 | Henry James Chester 1.00% Ordinary |
| 10 at £0.01 | James Ruston 1.00% Ordinary |
| 5 at £0.01 | Geraint Owen 0.50% Ordinary |
| 5 at £0.01 | Neil Hardy 0.50% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|