| Company Name | Project Studio Limited |
|---|---|
| Company Status | Active |
| Company Number | 13677381 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2021(2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr James Anthony Shanks |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Harrison Road Halifax HX1 2AF |
| Director Name | Mr Nigel Anthony Barker |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2022(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Harrison Road Halifax HX1 2AF |
| Director Name | Martin Corbett |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2022(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Harrison Road Halifax HX1 2AF |
| Director Name | Mr Neil Keith Dimmock |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2022(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Harrison Road Halifax HX1 2AF |
| Director Name | Martin James Dourish |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2022(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Harrison Road Halifax HX1 2AF |
| Director Name | Lauren Jane Maylor |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2022(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Harrison Road Halifax HX1 2AF |
| Director Name | Mr James Ronald Watson |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2022(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Harrison Road Halifax HX1 2AF |
Location
| Registered Address | 17 Harrison Road Halifax HX1 2AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 March 2024 | Confirmation statement made on 28 March 2024 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages) |
| 21 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
| 21 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (37 pages) |
| 21 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 28 March 2023 | Confirmation statement made on 28 March 2023 with updates (3 pages) |
| 20 February 2023 | Previous accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 23 January 2023 | Appointment of Mr Oliver Mackenzie as a director on 20 January 2023 (2 pages) |
| 2 January 2023 | Termination of appointment of James Anthony Shanks as a director on 31 December 2022 (1 page) |
| 11 November 2022 | Appointment of Mr Thomas John Alan Owens as a director on 1 November 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 12 October 2022 with updates (4 pages) |
| 9 February 2022 | Resolutions
|
| 9 February 2022 | Memorandum and Articles of Association (28 pages) |
| 9 February 2022 | Change of share class name or designation (2 pages) |
| 4 February 2022 | Appointment of Martin James Dourish as a director on 3 February 2022 (2 pages) |
| 4 February 2022 | Appointment of Mr Nigel Anthony Barker as a director on 3 February 2022 (2 pages) |
| 4 February 2022 | Cessation of James Anthony Shanks as a person with significant control on 3 February 2022 (1 page) |
| 4 February 2022 | Appointment of Lauren Jane Maylor as a director on 3 February 2022 (2 pages) |
| 4 February 2022 | Appointment of Martin Corbett as a director on 3 February 2022 (2 pages) |
| 4 February 2022 | Notification of Project Group Uk Limited as a person with significant control on 3 February 2022 (2 pages) |
| 4 February 2022 | Appointment of Mr Neil Keith Dimmock as a director on 3 February 2022 (2 pages) |
| 4 February 2022 | Appointment of Mr James Ronald Watson as a director on 3 February 2022 (2 pages) |
| 4 February 2022 | Statement of capital following an allotment of shares on 3 February 2022
|
| 13 October 2021 | Incorporation Statement of capital on 2021-10-13
|