OpenRegistry
Companies House/London/Company profile

MIDNIGHT STUDIO IO LTD

Active
11677423·incorporated 2018-11-14

MIDNIGHT STUDIO IO LTD is an active UK private limited company, incorporated on 14 November 2018 at Companies House (number 11677423; OpenRegistry canonical ID GB-11677423-midnight-studio-io-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-14
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

MIDNIGHT STUDIO IO LTD has 1 person with significant control on file:

  • Midnight Technology Group Limited (United Kingdom reg. 15147247). Notified 2023-10-12.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Shaun Martyn Weaver born 1984 resident in England, British national. Notified 2018-11-14. Ceased 2023-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan David Fagan born 1986 resident in United Kingdom, British national. Notified 2018-11-14. Ceased 2023-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London: