Active
Company Information for THG STUDIOS LIMITED
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF,
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Company Registration Number
06293681
Private Limited Company
Active |
Company Name | ||||
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THG STUDIOS LIMITED | ||||
Legal Registered Office | ||||
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF Other companies in SK3 | ||||
Previous Names | ||||
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Company Number | 06293681 | |
---|---|---|
Company ID Number | 06293681 | |
Date formed | 2007-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 17:58:22 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW GALLEMORE |
||
JAMES PATRICK POCHIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR JEREMY BARRITT MIDDLETON |
Company Secretary | ||
PHILIP KENNETH ANDREWS |
Director | ||
JONATHAN DARK |
Director | ||
MICHAEL KEATING |
Director | ||
ANDREW MARTIN LITTLEWOOD |
Director | ||
ARTHUR JEREMY BARRITT MIDDLETON |
Director | ||
SIMON PEERS |
Director | ||
ANDREW PHILIP ROSSON |
Director | ||
NICHOLAS ALDRICH |
Director | ||
DAVID STEPHEN LLOYD |
Director | ||
DAVID POWELL |
Director | ||
KAREN PULLEN |
Company Secretary |
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LANGUAGE CONNECT INTERNATIONAL LTD | Director | 2018-07-16 | CURRENT | 2010-09-02 | Active | |
MAKE MONEY LIMITED | Director | 2018-05-03 | CURRENT | 2006-07-19 | Active | |
M BEAUTY LTD | Director | 2018-05-03 | CURRENT | 2006-06-19 | Active | |
ILLAMASQUA LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-04 | Active | |
ILLAMASQUA (HOLDINGS) LIMITED | Director | 2017-10-05 | CURRENT | 2007-02-19 | Active | |
ESPA INTERNATIONAL (UK) LIMITED | Director | 2017-09-06 | CURRENT | 1992-08-21 | Active | |
EI SPA HOLDINGS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2014-11-18 | Active | |
PRIMAVERA AROMATHERAPY LIMITED | Director | 2017-09-06 | CURRENT | 1986-09-05 | Active | |
BEAUTY TREND UK LIMITED | Director | 2017-08-11 | CURRENT | 2011-03-18 | Active | |
VIRTUAL INTERNET (UK) LIMITED | Director | 2017-05-24 | CURRENT | 1996-05-23 | Active | |
UK-2 LIMITED | Director | 2017-05-24 | CURRENT | 1998-04-22 | Active | |
VIRTUAL INTERNET HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2006-09-22 | Active | |
ANOTHER.COM LIMITED | Director | 2017-05-24 | CURRENT | 1998-11-04 | Active | |
MEDIA ARK LTD | Director | 2017-04-12 | CURRENT | 2007-02-26 | Active | |
THG INTERNATIONAL LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-13 | Active | |
THG TRUSTEE LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
AGHOCO 1442 LIMITED | Director | 2016-09-07 | CURRENT | 2016-07-14 | Active | |
HALE COUNTRY CLUB LIMITED | Director | 2016-06-28 | CURRENT | 2009-07-22 | Active | |
GADBROOK LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
MAMA MIO DISTRIBUTION LIMITED | Director | 2015-08-13 | CURRENT | 2011-07-28 | Active | |
MAMA MIO LIMITED | Director | 2015-08-13 | CURRENT | 2004-10-06 | Active | |
MOO LIMITED | Director | 2014-03-01 | CURRENT | 2004-06-21 | Active | |
CEND INTERNATIONAL LIMITED | Director | 2013-10-25 | CURRENT | 2013-08-15 | Active | |
EXANTE DIET LTD | Director | 2013-04-01 | CURRENT | 2010-01-15 | Active | |
BIKE KIT LTD | Director | 2013-01-21 | CURRENT | 2012-12-04 | Active | |
MYVITAMINS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-14 | Active | |
THE HUT IHC LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
THE HUT MANAGEMENT COMPANY LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
LOOKFANTASTIC GROUP LIMITED | Director | 2011-09-29 | CURRENT | 2005-03-03 | Active | |
ENSCO 818 LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-03 | Active | |
LANGUAGE CONNECT INTERNATIONAL LTD | Director | 2018-07-16 | CURRENT | 2010-09-02 | Active | |
MAKE MONEY LIMITED | Director | 2018-05-03 | CURRENT | 2006-07-19 | Active | |
M BEAUTY LTD | Director | 2018-05-03 | CURRENT | 2006-06-19 | Active | |
THG PLC | Director | 2018-04-18 | CURRENT | 2008-03-19 | Active | |
ILLAMASQUA LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-04 | Active | |
ILLAMASQUA (HOLDINGS) LIMITED | Director | 2017-10-05 | CURRENT | 2007-02-19 | Active | |
BEAUTY TREND UK LIMITED | Director | 2017-08-11 | CURRENT | 2011-03-18 | Active | |
MEDIA ARK LTD | Director | 2017-04-12 | CURRENT | 2007-02-26 | Active | |
THG INTERNATIONAL LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-13 | Active | |
THG TRUSTEE LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
AGHOCO 1442 LIMITED | Director | 2016-09-07 | CURRENT | 2016-07-14 | Active | |
HALE COUNTRY CLUB LIMITED | Director | 2016-06-28 | CURRENT | 2009-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 | |
CH01 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 | |
PSC05 | Change of details for The Hut.Com Limited as a person with significant control on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
Company name changed hangar seven LIMITED\certificate issued on 20/12/21 | ||
CERTNM | Company name changed hangar seven LIMITED\certificate issued on 20/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | ||
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062936810005 | |
CH01 | Director's details changed for Mr John Andrew Gallemore on 2017-04-12 | |
CH01 | Director's details changed for Mr James Patrick Pochin on 2017-04-12 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr James Patrick Pochin on 2018-02-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 12/04/17 STATEMENT OF CAPITAL GBP 95.81 | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 95.81 | |
CS01 | Clarification A second filed CS01(amending statement of capital and shareholders info) was registered on 13/08/2020. | |
PSC02 | Notification of The Hut.Com Limited as a person with significant control on 2017-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Meridian House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England | |
RES01 | ADOPT ARTICLES 23/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITTLEWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEATING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MIDDLETON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK POCHIN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM ALPHA HOUSE, 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 91.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
RES01 | ADOPT ARTICLES 08/07/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN LITTLEWOOD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DARK | |
AP01 | DIRECTOR APPOINTED MR SIMON PEERS | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 91.44 | |
AR01 | 10/03/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 10/03/15 FULL LIST | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 91.44 | |
SH06 | 30/04/15 STATEMENT OF CAPITAL GBP 91.44 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 95.49 | |
SH06 | 01/12/14 STATEMENT OF CAPITAL GBP 95.49 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 99.54 | |
SH06 | 30/06/14 STATEMENT OF CAPITAL GBP 99.54 | |
AR01 | 10/03/14 FULL LIST | |
SH06 | 07/04/14 STATEMENT OF CAPITAL GBP 103.59 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALDRICH | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | PURCHASE CONTRACT APPROVAL 21/02/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 10/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP KENNETH ANDREWS | |
AR01 | 10/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 26/06/12 STATEMENT OF CAPITAL GBP 107.65 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVIDED 30/09/2011 | |
SH02 | SUB-DIVISION 30/09/11 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 117.65 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MICHAEL KEATING | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP ROSSON | |
AP01 | DIRECTOR APPOINTED DAVID STEPHEN LLOYD | |
AR01 | 10/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ARTHUR JEREMY BARRITT MIDDLETON | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2009 TO 31/05/2009 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALDRICH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID POWELL | |
288a | DIRECTOR APPOINTED ARTHUR JEREMY BARRITT MIDDLETON | |
88(2) | AD 19/01/09 GBP SI 99@1=99 GBP IC 1/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED OP4 LIMITED CERTIFICATE ISSUED ON 05/02/09 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN PULLEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CATAPULT GROWTH FUND LIMITED PARTNERSHIP | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
THG STUDIOS LIMITED owns 3 domain names.
hangerseven.co.uk imagegenerator.co.uk h7virtual.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
HANGAR SEVEN (LEEDS) LIMITED | 2013-06-12 | Outstanding | |
DEBENTURE | HANGAR SEVEN DIGITAL LIMITED | 2012-11-10 | Outstanding |
HANGAR SEVEN (LONDON) LIMITED | 2013-11-27 | Outstanding |
We have found 3 mortgage charges which are owed to THG STUDIOS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THG STUDIOS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
84661038 | Tool holders for machine tools, incl. tool holders for any type of tool for working in the hand (excl. tool holders for lathes, arbors, collets and sleeves) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |