MEDINA STUDIOS LTD

MEDINA STUDIOS LTD is an active private limited company, incorporated on 12 August 2022. The nature of the business is Motion picture production activities. The company's registered office is on High Street, Esher. The company's next accounts are due on 12 May 2024, and fall under the accounts category: No Accounts Filed. MEDINA STUDIOS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MICHAEL GEORGE ASSOCIATES
Address Line 2	HIGH STREET
Post Town	ESHER
Country	ENGLAND
Postcode	KT10 9QD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	12/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	09/09/2023
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)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

MEDINA STUDIOS LTD

Directors

(The company's officers)

MR NEIL DAVID BLEWETT

(~61 year old British national)

C/O MICHAEL GEORGE ASSOCIATES HIGH STREET, ESHER, KT10 9QD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2022

MR DAVID ROBERT GODFREY

(~62 year old British national)

C/O MICHAEL GEORGE ASSOCIATES HIGH STREET, ESHER, KT10 9QD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2022

MR BARRIE DUNCAN HEATH

(~77 year old British national)

C/O MICHAEL GEORGE ASSOCIATES HIGH STREET, ESHER, KT10 9QD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/08/2022

Shareholders

(Persons of Significant Control)

Mr Neil David Blewett

(~61 year old British national)

C/O Michael George Associates, High Street, Esher, KT10 9QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/08/2022

Mr David Robert Godfrey

(~62 year old British national)

C/O Michael George Associates, High Street, Esher, KT10 9QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/08/2022

Mr Barrie Duncan Heath

(~77 year old British national)

C/O Michael George Associates, High Street, Esher, KT10 9QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/08/2022

Connections

(Shared officers)

DAVID GODFREY LTD

MR DAVID GODFREY

ISLAND STUDIOS LTD

MR NEIL DAVID BLEWETT

THE STUDIO GROUP LIMITED

MR DAVID GODFREY

TSG A HOLDING LIMITED

MR DAVID GODFREY

TSG LONGMOOR LIMITED

MR DAVID GODFREY

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)