ACTION STATION 5 LIMITED

ACTION STATION 5 LIMITED is an active private limited company, incorporated on 4 February 2024. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cobham Road, Wimborne. The company's next accounts are due on 4 November 2025, and fall under the accounts category: No Accounts Filed. ACTION STATION 5 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK
Address Line 2	COBHAM ROAD
Post Town	WIMBORNE
Country	ENGLAND
Postcode	BH21 7SB

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	04/11/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	Not available

Return

Next Due Date	04/03/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ACTION STATION 5 LIMITED

Directors

(The company's officers)

MRS JESSICA SEE KA STAYTON

(~39 year old British national)

C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 04/02/2024

MR JONATHAN RICHARD STAYTON

(~42 year old British national)

C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB, ENGLAND

Current Director
Gives occupation as MANAGING PRODUCER
Usually resident in ENGLAND

Appointed on 04/02/2024

Shareholders

(Persons of Significant Control)

Mrs Jessica See Ka Stayton

(~39 year old British national)

C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/02/2024

Mr Jonathan Richard Stayton

(~42 year old British national)

C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/02/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)