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Static HS Limited

Static HS Limited is an active company incorporated on 7 February 2024 with the registered office located in London, Greater London. Static HS Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15472706
Private limited company
Age
1 year 7 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 7 November 2025 (1 month remaining)
Contact
Address
84 Ledbury Road
London
W11 2AH
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was 71 Abbotsbury Road London W14 8EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Entrepreneur • British • Lives in UK • Born in Aug 1985
Director • PSC • Spanish • Lives in England • Born in May 1995
Mr Sam Edward Charles Branson
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundog Pictures Limited
Sam Edward Charles Branson is a mutual person.
Active
Breaking The Taboo Production Company Limited
Sam Edward Charles Branson is a mutual person.
Active
Hiddenlight Productions Limited
Sam Edward Charles Branson is a mutual person.
Active
Sundog Ub Holdings Limited
Sam Edward Charles Branson is a mutual person.
Active
Financials
Static HS Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mr Sam Edward Charles Branson Details Changed
10 Months Ago on 31 Oct 2024
Mr Sam Edward Charles Branson (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Chavilond Limited (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
Sam Edward Charles Branson (PSC) Appointed
1 Year 6 Months Ago on 16 Feb 2024
Maria Ortiz Rapalo (PSC) Appointed
1 Year 6 Months Ago on 16 Feb 2024
Mr Sam Edward Charles Branson Appointed
1 Year 6 Months Ago on 16 Feb 2024
Christiaan Willem Rook Resigned
1 Year 6 Months Ago on 16 Feb 2024
Miss Maria Ortiz Rapalo Appointed
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 20 Feb 2025
Certificate of change of name
Submitted on 5 Nov 2024
Director's details changed for Mr Sam Edward Charles Branson on 31 October 2024
Submitted on 5 Nov 2024
Change of details for Mr Sam Edward Charles Branson as a person with significant control on 31 October 2024
Submitted on 5 Nov 2024
Notification of Sam Edward Charles Branson as a person with significant control on 16 February 2024
Submitted on 29 Feb 2024
Cessation of Chavilond Limited as a person with significant control on 16 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Christiaan Willem Rook as a director on 16 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Sam Edward Charles Branson as a director on 16 February 2024
Submitted on 27 Feb 2024
Notification of Maria Ortiz Rapalo as a person with significant control on 16 February 2024
Submitted on 27 Feb 2024
Appointment of Miss Maria Ortiz Rapalo as a director on 16 February 2024
Submitted on 26 Feb 2024
Repayment History
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