TEAMSTUDIO GROUP LIMITED

TEAMSTUDIO GROUP LIMITED is an active private limited company, incorporated on 11 November 1999. The nature of the business is Business and domestic software development. The company's registered office is on Huntingdon Street, St. Neots. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. TEAMSTUDIO GROUP LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BELLINGHAM HOUSE
Address Line 2	2 HUNTINGDON STREET
Post Town	ST. NEOTS
Country	ENGLAND
Postcode	PE19 1BG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

TEAMSTUDIO GROUP LIMITED

Directors

(The company's officers)

MR NIGEL PAUL CHESHIRE

(~64 year old British national)

BELLINGHAM HOUSE 2 HUNTINGDON STREET, ST. NEOTS, PE19 1BG, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 01/12/1999

MR DANIEL COLBERT

(~51 year old American national)

C/O TEAMSTUDIO, INC., 100 CUMMINGS CENTER, SUITE 336B, BEVERLY, MA, MA 01915, UNITED STATES

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

Appointed on 04/01/2016

MR MARK DIXON

(~56 year old British national)

C/O TEAMSTUDIO INC., 100 CUMMINGS CENTER, SUITE 336B, BEVERLY, MA, MA 01915, UNITED STATES

Current Director
Gives occupation as CTO
Usually resident in UNITED STATES

Appointed on 19/02/2003

NIGEL CHESHIRE

(~64 year old British national)

BELLINGHAM HOUSE 2 HUNTINGDON STREET, ST. NEOTS, PE19 1BG, ENGLAND

Current Secretary
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 15/04/2008

Shareholders

(Persons of Significant Control)

Mr Mark Dixon

(~56 year old British national)

Bellingham House, 2 Huntingdon Street, St. Neots, PE19 1BG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nigel Paul Cheshire

(~64 year old British national)

Bellingham House, 2 Huntingdon Street, St. Neots, PE19 1BG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

IVES & COMPANY LIMITED

NIGEL CHESHIRE
MR DANIEL COLBERT
MR MARK DIXON

IVES DEVELOPMENT LIMITED

NIGEL CHESHIRE

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)