Cross Check

LS STUDIOS LIMITED

Company Number

06017997

Private limited company
Active
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LS COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Victoria Street London SW1E 5JL England

HOOD, Michael James

Date of Birth
Role
Active
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England
Country of Residence
England

KNIGHT, Oliver James

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England
Country of Residence
England

THOMAS, Marina Louise

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England
Country of Residence
England

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England

LS DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England

LEES, Neil

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom

UNDERWOOD, Steven Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
2 Woodside Turton Hollow Road Rossendale Lancashire BB4 8AY

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

COLTON, Matthew Paul

Date of Birth
Role
Resigned
Director
Occupation
Commercial Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
England

GLOVER, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Country of Residence
United Kingdom

LEES, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Country of Residence
United Kingdom

SCOTT, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

SIMPSON, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Park Road Hale Cheshire WA15 9NN United Kingdom
Country of Residence
England

UNDERWOOD, Steven Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England
Country of Residence
England

WAINSCOTT, Paul Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome The Trafford Centre Manchester England M17 8PL England
Country of Residence
United Kingdom

WHITTAKER, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England
Country of Residence
United Kingdom

WHITTAKER, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballaman Ballnahowe Port Erin IM9 6JF Isle Of Man
Country of Residence
Isle Of Man

WHITWORTH, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England
Country of Residence
United Kingdom

WOODHEAD, Ruth Helen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England
Country of Residence
United Kingdom

TRAVERS SMITH DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

Media City Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
100 Victoria Street London SW1E 5JL England

Peel Media Studios Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom