Ls Studios Limited

06017997

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 VICTORIA STREET, LONDON, SW1E 5JL

Incorporated 04/12/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

59133

Television programme distribution activities

60200

Television programming and broadcasting activities

61200

Wireless telecommunications activities

Officers

Ls Company Secretaries Limited

secretary · Since 30/10/2024

Also on 391 other boards

Mr Michael James Hood

director · Since 30/10/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 69 other boards

Mr Oliver James Knight

director · Since 30/10/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Land Securities Management Services Limited

director · Since 30/10/2024

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 30/10/2024

BRITISH

Also on 286 other boards

Miss Marina Louise Thomas

director · Since 30/10/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Persons with Significant Control

Media City Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 06017996 · Companies House · Limited By Shares

Notified 30/10/2024

Former PSCs

Peel Media Studios Holdings Limited

Ceased 30/10/2024

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/01/2010Registered 16/01/2010Satisfied 05/10/2012

charge

satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 20/11/2007Satisfied 05/10/2012