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Nom

Studio Output Holdings Limited

Adresse
The Courtyard
Shoreham Road
Upper Beeding
BN44 3TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12367420 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Coke, Robert David Status: Active Notified: 17/01/2020 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moore, Daniel William Status: Active Notified: 17/01/2020 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hambleton, Ian Derek Status: Ceased Notified: 17/12/2019 Ceased: 01/09/2020 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Coke, Robert David Upper Beeding, West Sussex, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 06/1972 Occupation: Group Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hambleton, Ian Derek Upper Beeding, England Status: Active Notified: 17/12/2019 Date of Birth: 01/1978 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Daniel William Upper Beeding, West Sussex, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Studio Output Limited Status: Active Notified: 17/01/2020 Companies House Number: 04638828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Found Studio LTD Status: Ceased Notified: 18/12/2019 Ceased: 03/03/2020 Companies House Number: 12369900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glug Global Limited Status: Ceased Notified: 18/12/2019 Ceased: 17/01/2020 Companies House Number: 12369874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors