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Company Information for

TERRITORY STUDIO (HOLDINGS) LIMITED

132-140 GOSWELL ROAD, CLERKENWELL, LONDON, EC1V 7DY,
Company Registration Number
10220073
Private Limited Company
Active

Company Overview

About Territory Studio (holdings) Ltd
TERRITORY STUDIO (HOLDINGS) LIMITED was founded on 2016-06-08 and has its registered office in London. The organisation's status is listed as "Active". Territory Studio (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TERRITORY STUDIO (HOLDINGS) LIMITED
 
Legal Registered Office
132-140 GOSWELL ROAD
CLERKENWELL
LONDON
EC1V 7DY
 
Filing Information
Company Number 10220073
Company ID Number 10220073
Date formed 2016-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 31/07/2024
Latest return 
Return next due 06/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB412734323  
Last Datalog update: 2024-04-07 04:41:38
Primary Source:Companies House
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Company Officers of TERRITORY STUDIO (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK GLOVER
 Director 2016-06-08
DAVID SHELDON-HICKS
 Director 2016-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
LEE MARTIN FASCIANI
 Director 2016-08-19 2017-12-12
LUKE MILES
 Director 2016-08-19 2017-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK GLOVER TERRITORY PROJECTS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Liquidation
NICHOLAS MARK GLOVER NEW TERRITORY DESIGN LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
DAVID SHELDON-HICKS TERRITORY PROJECTS LIMITED Director 2017-06-12 CURRENT 2017-04-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 102200730003
2024-01-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-01-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-01-02Memorandum articles filed
2023-10-25CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102200730001
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102200730002
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 102200730001
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 102200730002
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM 28-29 Great Sutton Street London EC1V 0DS United Kingdom
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM 28-29 Great Sutton Street London EC1V 0DS United Kingdom
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-04-14AA01Current accounting period shortened from 30/06/22 TO 30/04/22
2021-11-04SH08Change of share class name or designation
2021-11-04MEM/ARTSARTICLES OF ASSOCIATION
2021-11-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-10-25SH0113/10/21 STATEMENT OF CAPITAL GBP 3316.5
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM First Floor, Berry House 4 Berry Street London EC1V 0AA United Kingdom
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 2000
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-25PSC07CESSATION OF LEE MARTIN FASCIANI AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW SHELDON HICKS / 12/12/2017
2018-01-25PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK GLOVER / 12/12/2017
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE FASCIANI
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MILES
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-26SH0113/06/17 STATEMENT OF CAPITAL GBP 2000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MARTIN FASCIANI
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW SHELDON HICKS
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK GLOVER
2017-07-06SH02Consolidation of shares on 2017-06-12
2017-07-06SH0112/06/17 STATEMENT OF CAPITAL GBP 1100
2017-07-04SH08Change of share class name or designation
2017-06-28RES01ALTER ARTICLES 12/06/2017
2017-06-28RES135000 A ORDINARY SHARES OF £0.01 BE CONSOLIDATED AND DIVIDED INTO 500 A ORDINARY SHARES OF £1.00 EACH AND BEING SUBJECT TO THE SAME RESTICTIONS AS THE EXISITING A ORDINARY SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY 12/06/2017
2017-06-28RES01ADOPT ARTICLES 12/06/2017
2017-06-28RES10Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsCapatlaise sum of £799.00 12/06/20175000 a ordinary shares of £0.01 be consolidated and divided into 500 a ordinary shares of £1.00 each and being subject...
2016-12-08RES13OTHER COMPANY BUSINESS 19/08/2016
2016-12-08RES01ADOPT ARTICLES 19/08/2016
2016-12-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Other company business 19/08/2016
  • Resolution of adoption of Articles of Association
2016-09-21AP01DIRECTOR APPOINTED MR DAVID SHELDON-HICKS
2016-09-21AP01DIRECTOR APPOINTED LUKE MILES
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 301
2016-09-08SH0119/08/16 STATEMENT OF CAPITAL GBP 301
2016-09-05AP01DIRECTOR APPOINTED LEE MARTIN FASCIANI
2016-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to TERRITORY STUDIO (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERRITORY STUDIO (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TERRITORY STUDIO (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERRITORY STUDIO (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of TERRITORY STUDIO (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRITORY STUDIO (HOLDINGS) LIMITED
Trademarks
We have not found any records of TERRITORY STUDIO (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRITORY STUDIO (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as TERRITORY STUDIO (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TERRITORY STUDIO (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRITORY STUDIO (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERRITORY STUDIO (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 7DY