Back to search

Thg Studios Limited

06293681

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

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 26/06/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Andrew Gallemore Aca

director · Since 12/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mark James Foster

director · Since 02/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 29 other boards

Persons with Significant Control

Fic Shareco Limited

75–100% shares
75–100% votes
Appoint directors

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 05016010 · England And Wales · Private Limited Company

Notified 12/04/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/03/2020Registered 12/03/2020Satisfied 03/01/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2012Registered 06/03/2012Satisfied 17/05/2017
charge
satisfied

CATAPULT GROWTH FUND LIMITED PARTNERSHIP

Created 30/09/2011Registered 05/10/2011Satisfied 22/08/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 22/04/2009Registered 23/04/2009Satisfied 12/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2009Registered 27/02/2009Satisfied 12/01/2012