ACTION SPORTS STUDIOS LTD

Key Data

Status

Active

Company No.

15611710

Incorporation date

03/04/2024

Size

Total Exemption Full

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);Manufacture of sports goods (32.30 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/04/2024)

04/03/2026

Statement of capital following an allotment of shares on 2024-09-30

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23/12/2025

Total exemption full accounts made up to 2025-04-30

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07/11/2025

Resolutions

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07/11/2025

Memorandum and Articles of Association

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03/11/2025

Termination of appointment of Graham Guy Howes as a director on 2025-09-08

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09/10/2025

Registered office address changed from PO Box 4385 15611710 - Companies House Default Address Cardiff CF14 8LH to 57 Southborough Road London E9 7EE on 2025-10-09

View PDF (3 pages)

03/10/2025

Appointment of Mr James Griffith as a director on 2025-09-22

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01/10/2025

Registered office address changed to PO Box 4385, 15611710 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-01

View PDF (1 pages)

01/10/2025

Address of officer Mr Graham Guy Howes changed to 15611710 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-01

View PDF (1 pages)

01/10/2025

Address of person with significant control Mr James Griffith changed to 15611710 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-01

View PDF (1 pages)

01/10/2025

Address of person with significant control Mr Graham Guy Howes changed to 15611710 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-01

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-04-02 with updates

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25/02/2025

Notification of James Griffith as a person with significant control on 2024-08-30

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20/02/2025

Registered office address changed from , Flat 64 Kingsland Road, London, E8 4DR, England to Senna Building Gorsuch Place London E2 8JF on 2025-02-20

View PDF (1 pages)

19/07/2024

Registered office address changed from , Flat 29 Fisheries Building Lamb Lane, London, E8 3PL, England to Senna Building Gorsuch Place London E2 8JF on 2024-07-19

View PDF (1 pages)

03/04/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howes, Graham Guy	Director	03/04/2024 - 08/09/2025	-
Griffith, James	Director	22/09/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTION SPORTS STUDIOS LTD

ACTION SPORTS STUDIOS LTD is an(a) Active company incorporated on 03/04/2024 with the registered office located at 57 Southborough Road, London E9 7EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION SPORTS STUDIOS LTD?

ACTION SPORTS STUDIOS LTD is currently Active. It was registered on 03/04/2024 .

Where is ACTION SPORTS STUDIOS LTD located?

ACTION SPORTS STUDIOS LTD is registered at 57 Southborough Road, London E9 7EE.

What does ACTION SPORTS STUDIOS LTD do?

ACTION SPORTS STUDIOS LTD operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for ACTION SPORTS STUDIOS LTD?

The latest filing was on 04/03/2026: Statement of capital following an allotment of shares on 2024-09-30.