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DG Wexham Studios Ltd

DG Wexham Studios Ltd is an active company incorporated on 23 January 2020 with the registered office located in Woking, Surrey. DG Wexham Studios Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12421903
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 & 2 Studley Court Mews, Studley Court
Chobham Road
Woking
Surrey
GU24 8EB
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Chancery House 30 st Johns Road Woking Surrey GU24 9BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in May 1981
Director • Property Developer • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
ASK My Mobile Limited
Mark James Redknapp is a mutual person.
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Jayrise Limited
Mr James Simpson is a mutual person.
Active
Oceanview Carbis Bay Ltd
Mr James Simpson is a mutual person.
Active
DG Hayle 1 Ltd
Mr James Simpson is a mutual person.
Active
DG Mulberry Ltd
Mr James Simpson is a mutual person.
Active
Forest Gate Developments (Surrey) Ltd
Mr James Simpson is a mutual person.
Active
DG St Ives Ltd
Mr James Simpson is a mutual person.
Active
Derrington Construction Ltd
Mr James Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Harry James Redknapp Resigned
11 Months Ago on 7 Oct 2024
Mr Mark James Redknapp Appointed
1 Year Ago on 12 Aug 2024
Harry James Redknapp Appointed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Termination of appointment of Harry James Redknapp as a director on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Harry James Redknapp as a director on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Mark James Redknapp as a director on 12 August 2024
Submitted on 12 Aug 2024
Certificate of change of name
Submitted on 17 Jul 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Repayment History
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