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Immovable Studios Limited

Immovable Studios Limited is an active company incorporated on 28 October 2022 with the registered office located in Wokingham, Berkshire. Immovable Studios Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14449455
Private limited company
Age
2 years 10 months
Incorporated 28 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 month remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 28 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 2nd Floor, 60-66 Wardour Street London W1F 0TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Apr 1982
Immovable Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Immovable Midco Ltd
Kingslee Daley and Chanelle Newman are mutual people.
Active
Banijay UK Productions Limited
Patrick Jonathan Holland is a mutual person.
Active
Endemol UK Holding Limited
Patrick Jonathan Holland is a mutual person.
Active
Tiger Aspect Holdings Limited
Patrick Jonathan Holland is a mutual person.
Active
Princess Productions Limited
Patrick Jonathan Holland is a mutual person.
Active
Tiger Aspect Productions Limited
Patrick Jonathan Holland is a mutual person.
Active
Shine Limited
Patrick Jonathan Holland is a mutual person.
Active
Banijay UK Limited
Patrick Jonathan Holland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.03M
Total Liabilities
-£143.92K
Net Assets
£1.89M
Debt Ratio (%)
7%
Latest Activity
Registered Address Changed
5 Months Ago on 31 Mar 2025
Ms Chanelle Newman Details Changed
8 Months Ago on 13 Jan 2025
Mr Kingslee Daley Details Changed
8 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 9 Nov 2023
Mr Patrick Jonathan Holland Appointed
2 Years 4 Months Ago on 11 May 2023
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Documents
Director's details changed for Mr Kingslee Daley on 13 January 2025
Submitted on 31 Mar 2025
Registered office address changed from 2nd Floor, 60-66 Wardour Street London W1F 0TA England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Ms Chanelle Newman on 13 January 2025
Submitted on 31 Mar 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Certificate of change of name
Submitted on 26 May 2024
Resolutions
Submitted on 19 Apr 2024
Memorandum and Articles of Association
Submitted on 21 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Feb 2024
Appointment of Mr Patrick Jonathan Holland as a director on 11 May 2023
Submitted on 15 Feb 2024
Repayment History
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