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Urban Lantern Studios Ltd

17039639

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Dept 7021 126 East Ferry Road, Canary Wharf, London, E14 9FP
Incorporated 18/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

58210
Publishing of computer games
62020
Information technology consultancy activities
63120
Web portals

Officers

Miss Eliza Natalia Barczyk

director · Since 17/08/2026

POLISH · POLAND · Age 38

Bryan Thornton

director · Since 18/02/2026

British · United Kingdom · Age 71

Eliza Natalia Barczyk

director · Since 17/08/2026

Polish · Poland · Age 38

Former

Mr Bryan Anthony Thornton

director · Resigned 17/08/2026

Bryan Anthony Thornton

director · Resigned 17/08/2026

Persons with Significant Control

Miss Eliza Natalia Barczyk

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

Polish · Poland · Age 38

Porucznika Paderewskiego 30, 32,310 Krzywoploty, Krzywoploty, 32,310

Notified 17/08/2026

Former PSCs

Mr Bryan Thornton

Ceased 17/08/2026

Change History

address line1Dept 7021 126 East Ferry Road
2026-08-29

Dept 2, 43 Owston Road

post townLondon
2026-08-29

Doncaster

postcodeE14 9FP
2026-08-29

DN6 8DA

sic codes58210,62020,63120
2026-08-29

99999

officer appointedBARCZYK, Eliza Natalia
2026-08-29
officer resigned2026-08-17
2026-08-29
statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Dept 2, 43 Owston Road
2026-04-24

DEPT 2, 43 OWSTON ROAD

post townDoncaster
2026-04-24

DONCASTER

Filing History7 filings

Confirmation statement

confirmation statement with updates

18/08/20265 pages · PDF
PSC notified

notification of a person with significant control

18/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

18/08/20261 page · PDF
Director appointed

appoint person director company with name date

18/08/20262 pages · PDF
Director resigned

termination director company with name termination date

18/08/20261 page · PDF
PSC07

cessation of a person with significant control

18/08/20261 page · PDF
Incorporated

incorporation company

18/02/202611 pages · PDF