South Studios Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-15

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-15 in 301 days

Confirmation statement

last made up 2025-12-29 · next due 2027-01-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Ho, Ting Sing · Director appointed 2025-11-25
• Mihalevics, Uldis · Director appointed 2025-10-30 resigned 2025-11-24
• Leitis, Ivo Māris · Director appointed 2025-07-15 resigned 2025-10-30

People with significant control (3)

• Mr Uldis Mihalevics Ceased 2025-11-24
  Individual Psc · Latvian · resident in England · born 10/2004 · notified 2025-10-30
  Ownership of shares 75 to 100 percent
• Mr Ivo Māris Leitis Ceased 2025-10-30
  Individual Psc · Latvian · resident in United Kingdom · born 11/2006 · notified 2025-07-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Ting Sing Ho Active
  Individual Psc · British · resident in England · born 10/1983 · notified 2025-11-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (12)

• 2025-12-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-29 Appointment of director AP01 Officers
• 2025-12-29 Change registered office address company with date old address new address AD01 Address
• 2025-12-29 Notification of a person with significant control PSC01 PSC
• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-11-25 Cessation of a person with significant control PSC07 PSC
• 2025-10-30 Appointment of director AP01 Officers
• 2025-10-30 Notification of a person with significant control PSC01 PSC
• 2025-10-30 Termination director company with name termination date TM01 Officers
• 2025-10-30 Cessation of a person with significant control PSC07 PSC
• 2025-10-30 Change registered office address company with date old address new address AD01 Address
• 2025-07-15 Incorporation NEWINC Incorporation

Showing the 12 most recent filings. View full filing history at Companies House.