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HCP MBS Studios UK Limited

HCP MBS Studios UK Limited is an active company incorporated on 26 November 2020 with the registered office located in Slough, Berkshire. HCP MBS Studios UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13044946
Private limited company
Age
4 years
Incorporated 26 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lakeside Road
Colnbrook
Slough
SL3 0EL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in May 1956
Director • Real Estate Investor/Business Owner • American • Lives in United States • Born in Dec 1956
Director • Chief Executive • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cohort Film Services Limited
Richard Joseph Nelson and Mr Darren Christopher Smith are mutual people.
Active
MBS Lighting UK Limited
Richard Joseph Nelson and Mr Darren Christopher Smith are mutual people.
Active
VSS Limited
Richard Joseph Nelson and Mr Darren Christopher Smith are mutual people.
Active
VSS Scotland Ltd
Richard Joseph Nelson and Mr Darren Christopher Smith are mutual people.
Active
PMBS Holding Limited
Mr Darren Christopher Smith is a mutual person.
Active
MBST International Ltd
Mr Darren Christopher Smith is a mutual person.
Active
MBS Equipment U.K., Ltd
Mr Darren Christopher Smith is a mutual person.
Active
Eastbrook Studios GP Limited
Michael Hackman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.65K
Increased by £25.79K (+186%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.44M
Increased by £62.25K (+5%)
Total Liabilities
-£671.29K
Decreased by £237.34K (-26%)
Net Assets
£770.18K
Increased by £299.59K (+64%)
Debt Ratio (%)
47%
Decreased by 19.31% (-29%)
Latest Activity
Richard Joseph Nelson (PSC) Appointed
1 Month Ago on 30 Sep 2025
Michael Hackman (PSC) Resigned
1 Month Ago on 30 Sep 2025
Michael Hackman Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Brent Iloulian Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Cessation of Michael Hackman as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Michael Hackman as a director on 30 September 2025
Submitted on 8 Oct 2025
Notification of Richard Joseph Nelson as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Brent Iloulian as a secretary on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 28 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Oct 2023
Repayment History
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