LS

LS STUDIOS LIMITED

Active

Company number 06017997

London, England · Incorporated 4 December 2006

100 Victoria Street, London, SW1E 5JL, England

Last updated on 30 August 2026

Television programme distribution activities · SIC 59133

Television programming and broadcasting activities · SIC 60200

Wireless telecommunications activities · SIC 61200


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 October 2024

Company history

Previous company names

DE FACTO 1448 LIMITED · 4 December 2006 – 24 January 2007

PEEL MEDIA STUDIOS LIMITED · 24 January 2007 – 13 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Media City Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2024

Funding

7 funding rounds
30 October 2024
Shares allotted · 0 shares allotted
29 October 2024
Shares allotted · 0 shares allotted
20 March 2024
Shares allotted · 0 shares allotted
14 March 2022
Shares allotted · 0 shares allotted
20 March 2020
Shares allotted · 0 shares allotted
31 March 2017
Shares allotted · 0 shares allotted
31 March 2014
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2025 View
Second Filing Capital Allotment Shares
Capital
14 January 2025 View
Capital Allotment Shares
Capital
13 January 2025 View
Confirmation Statement
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Certificate Change Of Name Company
Change Of Name
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Corporate Director Company With Name Date
Officers
4 November 2024 View
Appoint Corporate Director Company With Name Date
Officers
4 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Capital Allotment Shares
Capital
1 November 2024 View
Statement Of Companys Objects
Change Of Constitution
16 October 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Capital Allotment Shares
Capital
25 March 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Capital Allotment Shares
Capital
15 March 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2020 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Capital Allotment Shares
Capital
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Full
Accounts
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Full
Accounts
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Resolution
Resolution
26 April 2017 View
Capital Allotment Shares
Capital
13 April 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Resolution
Resolution
9 April 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Change Person Secretary Company With Change Date
Officers
19 March 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Legacy
Mortgage
10 October 2012 View
Legacy
Mortgage
10 October 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Resolution
Resolution
28 June 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Legacy
Mortgage
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
11 December 2008 View
Resolution
Resolution
12 November 2008 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Accounts
17 January 2008 View
Legacy
Annual Return
27 December 2007 View
Resolution
Resolution
26 November 2007 View
Legacy
Mortgage
20 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Accounts
1 November 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Accounts
1 March 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Address
15 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Memorandum Articles
Incorporation
5 February 2007 View
Certificate Change Of Name Company
Change Of Name
24 January 2007 View
Incorporation Company
Incorporation
4 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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