Sheffield
South Yorks
S2 3EN
Director Name | Mr Alisdair Robert McGregor |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2015(same day as company formation) |
Role | Radio Sound Engineer Producer |
Country of Residence | South Yorkshire |
Correspondence Address | 219 Shirebrook Road Sheffield South Yorkshire S8 9RF |
Director Name | Mr Matt Ritchie |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | H3 Sheaf Bank Business Park Prospect Rd Sheffield South Yorkshire S2 3EN |
Director Name | Miss Rebecca Hearne |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2021(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Archaeologist |
Country of Residence | England |
Correspondence Address | 8 Toyne Street 8 Toyne Street Sheffield S10 1HJ |
Director Name | Miss Sarah Sharp |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2021(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Musician |
Country of Residence | England |
Correspondence Address | H3 Sheaf Bank Business Park Prospect Rd Sheffield South Yorkshire S2 3EN |
Director Name | Robin Mark Daniel Firth |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | H3 Sheaf Bank Business Park Prospect Road Sheffield South Yorkshire S2 3EN |
Director Name | Georgr Hadjiconstantinou |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2015(same day as company formation) |
Role | Residential Social Care Worker |
Country of Residence | United Kingdom |
Correspondence Address | H3 Sheaf Bank Business Park Prospect Road Sheffield South Yorkshire S2 3EN |
Director Name | Sarah Meriel Owen Smout |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | H3 Sheaf Bank Business Park Prospect Rd Sheffield South Yorkshire S2 3EN |
Secretary Name | Amy Chamberlin |
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Status | Resigned |
Appointed | 10 August 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | H3 Sheaf Bank Business Park Prospect Road Sheffield S Yorkshire S2 3EN |
Director Name | Miss Amy Elizabeth Chamberlin |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2016(4 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 December 2021) |
Role | Learning Support Mental Health |
Country of Residence | England |
Correspondence Address | H3 Sheaf Bank Business Park Prospect Rd Sheffield South Yorkshire S2 3EN |
Director Name | Mr George Hadjiconstantinou |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years (resigned 01 January 2022) |
Role | Producer Mental Health Expert |
Country of Residence | England |
Correspondence Address | H3 Sheaf Bank Business Park Prospect Rd Sheffield South Yorkshire S2 3EN |
Director Name | Hybrid 3 Studios Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 January 2016(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years (resigned 01 January 2022) |
Correspondence Address | H3 Sheaf Bank Business Park Prospect Road Heeley Sheffield S2 3EN |
Registered Address | H3 Sheaf Bank Business Park Prospect Rd Sheffield South Yorkshire S2 3EN |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Gleadless Valley |
Built Up Area | Sheffield |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
11 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
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27 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
16 September 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
14 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
25 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
22 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
25 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
25 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
13 January 2016 | Director's details changed for Mr Matt Ritchie on 1 January 2016 (2 pages) |
13 January 2016 | Director's details changed for Hybrid 3 Social Studios on 1 January 2016 (1 page) |
13 January 2016 | Director's details changed for Mr Matt Ritchie on 1 January 2016 (2 pages) |
13 January 2016 | Director's details changed for Hybrid 3 Social Studios on 1 January 2016 (1 page) |
11 January 2016 | Appointment of Miss Amy Elizabeth Chamberlin as a director on 1 January 2016 (2 pages) |
11 January 2016 | Appointment of Miss Amy Elizabeth Chamberlin as a director on 1 January 2016 (2 pages) |
11 January 2016 | Appointment of Mr George Hadjiconstantinou as a director on 1 January 2016 (2 pages) |
11 January 2016 | Appointment of Mr George Hadjiconstantinou as a director on 1 January 2016 (2 pages) |
7 January 2016 | Appointment of Hybrid 3 Social Studios as a director on 1 January 2016 (2 pages) |
7 January 2016 | Appointment of Hybrid 3 Social Studios as a director on 1 January 2016 (2 pages) |
16 September 2015 | Termination of appointment of Sarah Meriel Owen Smout as a director on 15 September 2015 (1 page) |
16 September 2015 | Termination of appointment of Amy Chamberlin as a secretary on 15 September 2015 (1 page) |
16 September 2015 | Termination of appointment of Sarah Meriel Owen Smout as a director on 15 September 2015 (1 page) |
16 September 2015 | Termination of appointment of George Hadjiconstantinou as a director on 15 September 2015 (1 page) |
16 September 2015 | Termination of appointment of George Hadjiconstantinou as a director on 15 September 2015 (1 page) |
16 September 2015 | Termination of appointment of Amy Chamberlin as a secretary on 15 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Robin Mark Daniel Firth as a director on 13 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Robin Mark Daniel Firth as a director on 13 September 2015 (1 page) |
13 September 2015 | Director's details changed for Georgr Hadjiconstantinou on 13 September 2015 (2 pages) |
13 September 2015 | Director's details changed for Georgr Hadjiconstantinou on 13 September 2015 (2 pages) |
10 August 2015 | Incorporation
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10 August 2015 | Incorporation
|