HAVEN STUDIOS LIMITED

Key Data

Status

Active

Company No.

14524463

Incorporation date

05/12/2022

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2024-12-04 with updates

View PDF (5 pages)

02/01/2025

Director's details changed for Claire Ellen Barnett on 2024-12-04

View PDF (2 pages)

28/06/2024

Total exemption full accounts made up to 2023-12-31

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01/05/2024

Termination of appointment of Gautam Murgai as a director on 2024-05-01

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26/04/2024

Termination of appointment of Usman Ali as a director on 2024-04-26

View PDF (1 pages)

08/03/2024

Cessation of Gautam Murgai as a person with significant control on 2024-02-12

View PDF (1 pages)

25/02/2024

Resolutions

View PDF (2 pages)

15/02/2024

Change of share class name or designation

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12/02/2024

Change of details for Mr Gautam Murgai as a person with significant control on 2024-02-12

View PDF (2 pages)

12/02/2024

Director's details changed for Mr Gautam Murgai on 2024-02-12

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

27/11/2023

Appointment of Claire Ellen Barnett as a director on 2023-11-15

View PDF (2 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (3 pages)

16/03/2023

Resolutions

View PDF (3 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-03-10

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10/03/2023

Resolutions

View PDF (4 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

02/02/2023

Appointment of Mr Alejandro-Manuel Simon Perez as a director on 2022-12-24

View PDF (2 pages)

02/02/2023

Appointment of Mr Gautam Murgai as a director on 2022-12-23

View PDF (2 pages)

02/02/2023

Notification of Junaid Aasef Hussain as a person with significant control on 2022-12-23

View PDF (2 pages)

02/02/2023

Change of details for Mr Gautam Murgai as a person with significant control on 2022-12-23

View PDF (2 pages)

02/02/2023

Cessation of Alejandro-Manuel Simon Perez as a person with significant control on 2022-12-23

View PDF (1 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

09/01/2023

Resolutions

View PDF (4 pages)

09/01/2023

Memorandum and Articles of Association

View PDF (24 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

21/12/2022

Notification of Alejandro-Manuel Simon Perez as a person with significant control on 2022-12-20

View PDF (2 pages)

21/12/2022

Change of details for Mr Gautam Murgai as a person with significant control on 2022-12-20

View PDF (2 pages)

21/12/2022

Resolutions

View PDF (3 pages)

21/12/2022

Resolutions

View PDF (3 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

14/12/2022

Cessation of Junaid Aasef Hussain as a person with significant control on 2022-12-13

View PDF (1 pages)

14/12/2022

Notification of Gautam Murgai as a person with significant control on 2022-12-13

View PDF (2 pages)

05/12/2022

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAVEN STUDIOS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/12/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HAVEN STUDIOS LIMITED

HAVEN STUDIOS LIMITED is an(a) Active company incorporated on 05/12/2022 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN STUDIOS LIMITED?

HAVEN STUDIOS LIMITED is currently Active. It was registered on 05/12/2022 .

Where is HAVEN STUDIOS LIMITED located?

HAVEN STUDIOS LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does HAVEN STUDIOS LIMITED do?

HAVEN STUDIOS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for HAVEN STUDIOS LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for compulsory strike-off.