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LS Studios Limited
LS Studios Limited is an active company incorporated on 4 December 2006 with the registered office located in London, Greater London. LS Studios Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
06017997
Private limited company
Age
18 years
Incorporated
4 December 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 December 2024
(9 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(3 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about LS Studios Limited
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on
4 Nov 2024
(10 months ago)
Previous address was
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Companies in SW1E 5JL
Telephone
01616298200
Email
Unreported
Website
Mediacityuk.co.uk
See All Contacts
People
Officers
15
Shareholders
1
Controllers (PSC)
1
LS Director Limited
Director • Director
Land Securities Management Services Limited
Director • Director
Oliver James Knight
Director • Director • Chartered Surveyor • British • Lives in England • Born in Jul 1984
John Whittaker
Director • Director • British • Lives in UK • Born in Aug 1982
LS Company Secretaries Limited
Secretary • Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Living 2 Limited
Steven Keith Underwood, Marina Louise Thomas, and 6 more are mutual people.
Active
Media City UK Telecoms Limited
Steven Keith Underwood, Marina Louise Thomas, and 6 more are mutual people.
Active
The Heart (Mediacity) Management Company Limited
Marina Louise Thomas, Steven Keith Underwood, and 6 more are mutual people.
Active
Media City UK FM Limited
Marina Louise Thomas, LS Company Secretaries Limited, and 6 more are mutual people.
Active
Media City Salford Limited
Steven Keith Underwood, Marina Louise Thomas, and 4 more are mutual people.
Active
Media City Living 1 Limited
Steven Keith Underwood, Marina Louise Thomas, and 5 more are mutual people.
Active
No.1 Mediacity UK Management Company Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
Media City Investment Holdings Limited
Steven Keith Underwood, Marina Louise Thomas, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£101K
Decreased by £272K (-73%)
Turnover
£412K
Decreased by £492K (-54%)
Employees
5
Increased by 5 (%)
Total Assets
£13.95M
Increased by £490K (+4%)
Total Liabilities
-£48.97M
Decreased by £12.27M (-20%)
Net Assets
-£35.02M
Increased by £12.76M (-27%)
Debt Ratio (%)
351%
Decreased by 103.96% (-23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Mark Whitworth Resigned
10 Months Ago on 30 Oct 2024
Ruth Helen Woodhead Resigned
10 Months Ago on 30 Oct 2024
John Peter Whittaker Resigned
10 Months Ago on 30 Oct 2024
Media City Uk Holdings Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
Peel Media Studios Holdings Limited (PSC) Resigned
10 Months Ago on 30 Oct 2024
Mr Michael James Hood Appointed
10 Months Ago on 30 Oct 2024
Steven Keith Underwood Resigned
10 Months Ago on 30 Oct 2024
John Whittaker Resigned
10 Months Ago on 30 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing of a statement of capital following an allotment of shares on 30 October 2024
Submitted on 14 Jan 2025
Second filing of Confirmation Statement dated 4 December 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 13 Jan 2025
04/12/24 Statement of Capital gbp 144158879
Submitted on 8 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Certificate of change of name
Submitted on 13 Nov 2024
Termination of appointment of Ruth Helen Woodhead as a director on 30 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Mark Whitworth as a director on 30 October 2024
Submitted on 6 Nov 2024
Notification of Media City Uk Holdings Limited as a person with significant control on 30 October 2024
Submitted on 6 Nov 2024
Cessation of Peel Media Studios Holdings Limited as a person with significant control on 30 October 2024
Submitted on 6 Nov 2024
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Repayment History
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