Introduction
Watch Company
B
BARLBY STUDIOS LIMITED
BARLBY STUDIOS LIMITED is an active company incorporated on 23 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BARLBY STUDIOS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13816567
LTD Company
Age
4 Years
Incorporated 23 December 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
, 30 City Road, London, EC1Y 2AB, United Kingdom
From: 23 December 2021To: 9 April 2024
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TODD, Ryan James
ActiveBuspace Studios, LondonW10 5AP
Born January 1991
Director
Appointed 23 Dec 2021
TODD, Ryan James
Buspace Studios, LondonW10 5AP
Born January 1991
Director
23 Dec 2021
Active
TODD, Warren Bradley
ActiveBuspace Studios, LondonW10 5AP
Born April 1966
Director
Appointed 23 Dec 2021
TODD, Warren Bradley
Buspace Studios, LondonW10 5AP
Born April 1966
Director
23 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warrior 2 Limited
ActiveLeman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Warrior 2 Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
6 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2025
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2022