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EARTHSHOT STUDIOS LIMITED

EARTHSHOT STUDIOS LIMITED is an active private limited company, incorporated on 25 August 2020. The nature of the business is Motion picture production activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EARTHSHOT STUDIOS LIMITED previously had the company name EARTHSHOT PRODUCTIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12835440
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BERKSHIRE HOUSE
Address Line 2168-173 HIGH HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeWC1V 7AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date22/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From 01/10/2020 onwards:
EARTHSHOT STUDIOS LIMITED
Prior to 01/10/2020:
EARTHSHOT PRODUCTIONS LIMITED

Directors

(The company's officers)
STEVEN MICHAEL BROWN
(~51 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Director
  • Gives occupation as GROUP DIRECTOR OF CORPORATE DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 01/12/2020
COLIN BUTFIELD
(~50 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2022
ALASTAIR DAVID WILLIAM FOTHERGILL
(~64 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Director
  • Gives occupation as TV PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2020
MS SARA KATE GEATER
(~69 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 01/12/2020
MR JONATHAN GWYN HUGHES
(~54 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2022
MS ANGELA MCMULLEN
(~57 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/12/2020
KEITH DOUGLAS SCHOLEY
(~66 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Director
  • Gives occupation as FILM DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2020
MRS VICTORIA JANE TURTON
(~61 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/12/2020
ANGELA MCMULLEN
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Secretary
Appointed on 01/12/2020

Connections

(Shared officers)
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • MRS VICTORIA JANE TURTON
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • STEVEN MICHAEL BROWN
  • COLIN BUTFIELD
  • ALASTAIR DAVID WILLIAM FOTHERGILL
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)

EARTHSHOT STUDIOS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 7AA.

Map of EARTHSHOT STUDIOS LIMITED at local scale
Map of EARTHSHOT STUDIOS LIMITED at local scale
Map of EARTHSHOT STUDIOS LIMITED at district scale
Map of EARTHSHOT STUDIOS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 7AA

Other companies with registered offices in WC1V 7AA:

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)
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