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DIMENSION STUDIO LTD (13163880)

DIMENSION STUDIO LTD (13163880) is an active UK company. incorporated on 28 January 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in other publishing activities. DIMENSION STUDIO LTD has been registered for 5 years. Current directors include JELLEY, Stephen Duncan, O'CALLAGHAN, James, PETERS, Scott and 2 others.

Company Number
13163880
Status
active
Type
ltd
Incorporated
28 January 2021
Age
5 years
Address
Unit 39 Wimbledon Business Centre, London, SW17 0BA
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
JELLEY, Stephen Duncan, O'CALLAGHAN, James, PETERS, Scott, TENBROEK, James, WINDSOR, Simon James
SIC Codes
58190

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Introduction
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DIMENSION STUDIO LTD

DIMENSION STUDIO LTD is an active company incorporated on 28 January 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. DIMENSION STUDIO LTD was registered 5 years ago.(SIC: 58190)

Status

active

Active since 5 years ago

Company No

13163880

LTD Company

Age

5 Years

Incorporated 28 January 2021

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

Unit 39 Wimbledon Business Centre Riverside Road London, SW17 0BA,

Previous Addresses

44 Sefton Avenue London NW7 3QD United Kingdom
From: 28 January 2021To: 5 September 2023
Timeline

9 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jan 21
Director Joined
Jul 23
Owner Exit
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Loan Secured
Jan 26
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

JELLEY, Stephen Duncan

Active
Wimbledon Business Centre, LondonSW17 0BA
Born February 1973
Director
Appointed 10 Jul 2023

O'CALLAGHAN, James

Active
Rowayton, Ct06853
Born July 1986
Director
Appointed 17 Jul 2023

PETERS, Scott

Active
Rowayton, Ct06853
Born July 1968
Director
Appointed 17 Jul 2023

TENBROEK, James

Active
Rowayton, Ct06853
Born February 1961
Director
Appointed 17 Jul 2023

WINDSOR, Simon James

Active
Riverside Road, LondonSW17 0BA
Born September 1975
Director
Appointed 17 Jul 2023

HOPKINS, Darren Matthew

Resigned
Sefton Avenue, LondonNW7 3QD
Born October 1978
Director
Appointed 28 Jan 2021
Resigned 17 Jul 2023

Persons with significant control

2

1 Active
1 Ceased

Hammerhead Interactive Limited

Active
Riverside Road, LondonSW17 0BA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2023

Mr Darren Matthew Hopkins

Ceased
Sefton Avenue, LondonNW7 3QD
Born October 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Ceased 10 Jul 2023
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2026
AAAnnual Accounts
Memorandum Articles
15 January 2026
MAMA
Resolution
15 January 2026
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2026
MR01Registration of a Charge
Dissolution Withdrawal Application Strike Off Company
18 November 2025
DS02DS02
Gazette Notice Voluntary
14 October 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 October 2025
DS01DS01
Change Person Director Company With Change Date
27 June 2025
CH01Change of Director Details
Confirmation Statement With Updates
5 February 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
8 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
7 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Dormant
18 December 2023
AAMDAAMD
Accounts Amended With Accounts Type Dormant
18 December 2023
AAMDAAMD
Accounts With Accounts Type Dormant
6 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 September 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
13 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2022
AAAnnual Accounts
Change To A Person With Significant Control
21 March 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Incorporation Company
28 January 2021
NEWINCIncorporation