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MEARS STUDIOS (HOLDINGS) LIMITED

MEARS STUDIOS (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 December 2020. The nature of the business is Television programme production activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2021, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. MEARS STUDIOS (HOLDINGS) LIMITED previously had the company name ISLAND TV (HOLDINGS) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number13085774
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BERKSHIRE HOUSE 168-173
Address Line 2HIGH HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeWC1V 7AA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date13/01/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 17/03/2021 onwards:
MEARS STUDIOS (HOLDINGS) LIMITED
Prior to 17/03/2021:
ISLAND TV (HOLDINGS) LIMITED

Directors

(The company's officers)
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 16/12/2020
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 16/12/2020
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 16/12/2020
MS ANGELA MCMULLEN
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
  • Current Secretary
Appointed on 16/12/2020

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
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
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)

MEARS STUDIOS (HOLDINGS) LIMITED: Maps

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

Map of MEARS STUDIOS (HOLDINGS) LIMITED at local scale
Map of MEARS STUDIOS (HOLDINGS) LIMITED at local scale
Map of MEARS STUDIOS (HOLDINGS) LIMITED at district scale
Map of MEARS STUDIOS (HOLDINGS) 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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  • Contains OS data © Crown copyright and database right (2024)
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