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Companies House/London/Company profile

NEWNESS STUDIO LIMITED

Active
07479639·incorporated 2010-12-30

NEWNESS STUDIO LIMITED is an active UK private limited company, incorporated on 30 December 2010 at Companies House (number 07479639; OpenRegistry canonical ID GB-07479639-newness-studio-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-30
Registered Address
MYTAXDOC LTD C/O NEWNESS STUDIO LIMITED, GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

NEWNESS STUDIO LIMITED has 1 person with significant control on file:

  • Mr. Ryszard Chmielek born 1978 resident in England, British national. Notified 2024-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Krystyna Chmielek born 1977 resident in United Kingdom, British national. Notified 2022-07-26. Ceased 2024-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Krystyna Chmielek born 1977 resident in England, British/Polish national. Notified 2016-04-06. Ceased 2018-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr. Ryszard Chmielek born 1978 resident in England, British national. Notified 2018-07-01. Ceased 2022-07-26.
    • Has significant influence or control

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