Introduction
Watch Company
V
VERSA MANCHESTER STUDIOS LIMITED
VERSA MANCHESTER STUDIOS LIMITED is an active company incorporated on 18 July 2016 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VERSA MANCHESTER STUDIOS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10283688
LTD Company
Age
9 Years
Incorporated 18 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
MANCHESTER STUDIOS LIMITED
From: 5 January 2022To: 27 July 2022
ALL STUDIOS HOLDINGS LIMITED
From: 13 December 2021To: 5 January 2022
MAANCHESTER STUDIOS LIMITED
From: 3 December 2021To: 13 December 2021
ALL STUDIOS HOLDINGS LIMITED
From: 8 June 2018To: 3 December 2021
MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED
From: 18 July 2016To: 8 June 2018
Address
C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester, M3 4AP,
Previous Addresses
C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom
From: 6 July 2018To: 19 April 2021
2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom
From: 18 July 2016To: 6 July 2018
8 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GORASIA, Suresh Premji
ActiveBonded Warehouse, ManchesterM3 4AP
Born March 1974
Director
Appointed 18 Jul 2016
GORASIA, Suresh Premji
Bonded Warehouse, ManchesterM3 4AP
Born March 1974
Director
18 Jul 2016
Active
GRAHAM-WATSON, Frederick Paul
ActiveBonded Warehouse, ManchesterM3 4AP
Born September 1957
Director
Appointed 18 Jul 2016
GRAHAM-WATSON, Frederick Paul
Bonded Warehouse, ManchesterM3 4AP
Born September 1957
Director
18 Jul 2016
Active
INGALL, Charlie Oliver Liam
ActiveBonded Warehouse, ManchesterM3 4AP
Born July 1989
Director
Appointed 10 Aug 2020
INGALL, Charlie Oliver Liam
Bonded Warehouse, ManchesterM3 4AP
Born July 1989
Director
10 Aug 2020
Active
INGALL, Michael Julian
ActiveBonded Warehouse, ManchesterM3 4AP
Born December 1959
Director
Appointed 18 Jul 2016
INGALL, Michael Julian
Bonded Warehouse, ManchesterM3 4AP
Born December 1959
Director
18 Jul 2016
Active
RAINE, Jonathan
ActiveBonded Warehouse, ManchesterM3 4AP
Born February 1981
Director
Appointed 18 Jul 2016
RAINE, Jonathan
Bonded Warehouse, ManchesterM3 4AP
Born February 1981
Director
18 Jul 2016
Active
CAMPBELL, Andrew James
Resigned2 Atherton Street, ManchesterM3 3GS
Born May 1976
Director
Appointed 18 Jul 2016
Resigned 13 Mar 2018
CAMPBELL, Andrew James
2 Atherton Street, ManchesterM3 3GS
Born May 1976
Director
18 Jul 2016
Resigned 13 Mar 2018
Resigned
LYELL, Stuart Paul
Resigned2 Atherton Street, ManchesterM3 3GS
Born December 1957
Director
Appointed 18 Jul 2016
Resigned 13 Mar 2018
LYELL, Stuart Paul
2 Atherton Street, ManchesterM3 3GS
Born December 1957
Director
18 Jul 2016
Resigned 13 Mar 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
18 Lower Byrom Street, ManchesterM3 4AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2022
Versa Holdco (Investment) Limited
18 Lower Byrom Street, ManchesterM3 4AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2022
Active
Bonded Warehouse, ManchesterM3 4AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2020
Ceased 31 Dec 2022
Manchester Quays Developments Twelve Limited
Bonded Warehouse, ManchesterM3 4AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2020
Ceased 31 Dec 2022
Ceased
Manchester Quays Limited
CeasedBonded Warehouse, ManchesterM3 4AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2016
Ceased 10 Dec 2020
Manchester Quays Limited
Bonded Warehouse, ManchesterM3 4AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2016
Ceased 10 Dec 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
28 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2024
28 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 July 2022
5 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 2022
13 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2021
3 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2021
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2021
22 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2021
20 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2021
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
1 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2020
16 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2020
6 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2018
22 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 February 2018