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Companies House/Market Rasen/Company profile

HAMILTON STUDIOS LTD

Active - Proposal to Strike off
10475315·incorporated 2016-11-11

HAMILTON STUDIOS LTD is an active UK private limited company, incorporated on 11 November 2016 at Companies House (number 10475315; OpenRegistry canonical ID GB-10475315-hamilton-studios-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,308 active companies registered in Market Rasen (postcode LN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-11-11
Registered Address
C/O TAYLOR AITKEN, GALLAMORE LANE, MARKET RASEN, LN8 3HA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-29. Next confirmation statement due 2025-12-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAMILTON STUDIOS LTD has 1 person with significant control on file:

  • Mr Michael John Janicki born 1958 resident in England, British national. Notified 2024-11-30.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Jianshen Luo born 1982 resident in United Kingdom, British national. Notified 2018-02-07. Ceased 2018-02-23.
    • Owns 75% or more of shares
  • Mr Sze Ming Yeung born 1967 resident in England, British national. Notified 2016-11-11. Ceased 2018-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Kristine Cudova born 1984 resident in England, Latvian national. Notified 2021-01-10. Ceased 2024-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sze Ming Yeung born 1967 resident in England, British national. Notified 2018-02-23. Ceased 2021-01-10.
    • Owns 75% or more of shares
  • Mr Toms Berzins born 1991 resident in Latvia, Latvian national. Notified 2024-10-10. Ceased 2025-03-26.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Market Rasen: