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Company Information for

MILLENNIUM STUDIOS LIMITED

BUILDING 115, BEDFORD TECHNOLOGY PARK, THURLEIGH, BEDFORDSHIRE, MK44 2YA,

Company Registration Number

02820637

Private Limited Company

Active

Company Overview

About Millennium Studios Ltd

MILLENNIUM STUDIOS LIMITED was founded on 1993-05-24 and has its registered office in Thurleigh. The organisation's status is listed as "Active". Millennium Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MILLENNIUM STUDIOS LIMITED

BUILDING 115 BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORDSHIRE MK44 2YA Other companies in NN29

Filing Information

Company Number		02820637
Company ID Number		02820637
Date formed		1993-05-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-04-05 08:20:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM STUDIOS LIMITED

Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name MILLENNIUM STUDIOS LIMITED

The following companies were found which have the same name as MILLENNIUM STUDIOS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Millennium Studios, Inc.	1741 Ivar Ave, Ste 218 Hollywood CA 90028	Dissolved	Company formed on the 1994-05-02
MILLENNIUM STUDIOS INCORPORATED	Michigan	UNKNOWN
Millennium Studios Inc	Maryland	Unknown
MILLENNIUM STUDIOS LLC	Oklahoma	Unknown

Company Officers of MILLENNIUM STUDIOS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER PANTAZIS	Company Secretary	1996-07-24
CHRISTOPHER PANTAZIS	Director	1994-03-02
TIMOTHY JAMES WILLIAMSON	Director	1996-05-24
RONAN PETER WILLSON	Director	1993-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONIO PANICO	Director	1993-07-22	1997-12-12
STEPHEN LANGFORD CURTIS	Company Secretary	1994-03-02	1996-07-24
RONAN PETER WILLSON	Company Secretary	1993-07-22	1994-03-02
COLETTE BAILEY	Nominated Secretary	1993-05-24	1993-07-22
DEBBIE MOORE	Nominated Director	1993-05-24	1993-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER PANTAZIS	WHARF STUDIOS LTD	Company Secretary	2007-08-03	CURRENT	2007-01-08	Dissolved 2017-01-17
CHRISTOPHER PANTAZIS	FIRST FACILITIES LIMITED	Company Secretary	2000-03-09	CURRENT	2000-03-09	Active - Proposal to Strike off
CHRISTOPHER PANTAZIS	ELSTREE LIGHT & POWER LTD	Company Secretary	1996-07-24	CURRENT	1978-09-19	Active
CHRISTOPHER PANTAZIS	THE COUNTRY CLUB (NORTHILL) LTD	Director	2016-06-09	CURRENT	2016-06-09	Active
CHRISTOPHER PANTAZIS	CNA PROPERTY PORTFOLIO LTD	Director	2016-06-02	CURRENT	2016-06-02	Active
CHRISTOPHER PANTAZIS	ELP HIRE & SALES LTD	Director	2014-10-01	CURRENT	1987-10-21	Active - Proposal to Strike off
CHRISTOPHER PANTAZIS	CHRIS PANTAZIS LTD	Director	2013-03-22	CURRENT	2013-03-22	Active
CHRISTOPHER PANTAZIS	CNG RESTAURANTS LTD	Director	2013-02-07	CURRENT	2013-02-07	Dissolved 2015-10-27
CHRISTOPHER PANTAZIS	SHED 2 LTD	Director	2012-04-10	CURRENT	2012-04-10	Active
CHRISTOPHER PANTAZIS	NIPPY INDUSTRIES LTD	Director	2012-02-10	CURRENT	2012-02-10	Active - Proposal to Strike off
CHRISTOPHER PANTAZIS	WHARF STUDIOS LTD	Director	2007-08-03	CURRENT	2007-01-08	Dissolved 2017-01-17
CHRISTOPHER PANTAZIS	LORD PROPERTIES ESTATES LTD	Director	2006-10-16	CURRENT	2006-10-16	Active
CHRISTOPHER PANTAZIS	LORD PROPERTIES LIMITED	Director	2001-01-15	CURRENT	2000-12-21	Active
CHRISTOPHER PANTAZIS	FIRST FACILITIES LIMITED	Director	2000-03-09	CURRENT	2000-03-09	Active - Proposal to Strike off
CHRISTOPHER PANTAZIS	ELSTREE LIGHT & POWER LTD	Director	1994-03-02	CURRENT	1978-09-19	Active
TIMOTHY JAMES WILLIAMSON	ELSTREE LIGHT & POWER LTD	Director	1996-05-01	CURRENT	1978-09-19	Active
RONAN PETER WILLSON	THE COUNTRY CLUB (NORTHILL) LTD	Director	2016-06-09	CURRENT	2016-06-09	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Receptionist/Admin Assistant	Bedford	VACANCY: RECEPTIONIST SALARY: NEG START: IMMEDIATE Millennium Studios, a leading company providing lighting, power, staging and rigging with 37 years	2016-05-05

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-17		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-24		Director's details changed for Mr Christopher Pantazis on 2024-09-24
2024-09-24		Director's details changed for Mr Marcus Jay Smith-Willson on 2024-09-14
2024-09-24		Director's details changed for Mr Aaron Zed Willson on 2024-09-14
2024-08-28		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09		Termination of appointment of Christopher Pantazis on 2024-08-01
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-09-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		REGISTERED OFFICE CHANGED ON 12/09/22 FROM Bedford Technology Park Thurleigh Bedford MK44 2YA England
2022-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/22 FROM Bedford Technology Park Thurleigh Bedford MK44 2YA England
2022-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES WILLIAMSON
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-08-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/19 FROM Bedford Technology Park Thurleigh Airfield Business Park Thurleigh Bedford MK44 2YP
2019-08-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-08-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028206370007
2018-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-20	PSC02	Notification of Elstree Light & Power Ltd as a person with significant control on 2016-04-06
2016-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-06-01	CH01	Director's details changed for Mr Ronan Peter Willson on 2016-01-01
2015-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12	AR01	24/05/15 ANNUAL RETURN FULL LIST
2014-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/14 FROM Hinwick House, Hinwick Road Hinwick Northamptonshire NN29 7JE
2014-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028206370007
2013-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-17	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-06-17	CH01	Director's details changed for Timothy James Williamson on 2013-01-06
2012-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-16	AR01	24/05/12 FULL LIST
2011-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-13	AR01	24/05/11 FULL LIST
2011-06-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-15	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2011-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-27	AR01	24/05/10 FULL LIST
2010-05-27	AD02	SAIL ADDRESS CREATED
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILLIAMSON / 30/04/2010
2009-11-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-27	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-04	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAMSON / 30/06/2007
2007-08-28	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF
2006-09-08	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06
2006-07-26	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-14	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-01-24	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-28	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-11-27	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-01	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-12-23	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-05	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-12-18	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-07	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-01-10	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-20	363(287)	REGISTERED OFFICE CHANGED ON 20/07/00
2000-07-20	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-03-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/02/00
1999-07-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-28	363s	RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-03	SRES03	EXEMPTION FROM APPOINTING AUDITORS 26/02/99
1998-07-10	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-07-10	363s	RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-21	363s	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1996-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-08-08	288	SECRETARY RESIGNED
1996-08-08	288	NEW SECRETARY APPOINTED
1996-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 94 PARK LANE LONDON W1Y 3TA
1996-06-05	363s	RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-06-05	288	NEW DIRECTOR APPOINTED
1995-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-12	363s	RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1995-03-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/02/95
1995-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to MILLENNIUM STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILLENNIUM STUDIOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-05	Outstanding	SUNNINGDALE INVESTMENTS LIMITED
DEBENTURE	2011-04-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-11-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-09-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-08-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-08-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENNIUM STUDIOS LIMITED

Intangible Assets

Patents

We have not found any records of MILLENNIUM STUDIOS LIMITED registering or being granted any patents

Domain Names

MILLENNIUM STUDIOS LIMITED owns 3 domain names.

millenniumstudios.co.uk hinwickpark.co.uk hinwickhouse.co.uk

Trademarks

We have not found any records of MILLENNIUM STUDIOS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	CENOBIOLOGICS LTD	2012-08-07	Outstanding
SECURITY DEPOSIT DEED	CHAOS VISUAL PRODUCTIONS LIMITED	2013-02-22	Outstanding

We have found 2 mortgage charges which are owed to MILLENNIUM STUDIOS LIMITED

Income

Government Income

We have not found government income sources for MILLENNIUM STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as MILLENNIUM STUDIOS LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where MILLENNIUM STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLENNIUM STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLENNIUM STUDIOS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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