Introduction
Watch Company
S
STUDIO 5 HOLDINGS LTD
STUDIO 5 HOLDINGS LTD is an active company incorporated on 10 March 2022 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STUDIO 5 HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13969235
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Suite 1, The Pavilion Holme Park Farm Lane Sonning Reading, RG4 6SX,
Previous Addresses
The Studio 5 City Limits, Danehill Lower Earley Reading Berkshire RG6 4UP United Kingdom
From: 10 March 2022To: 3 July 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEILBY, David John
ActiveHolme Park Farm Lane, ReadingRG4 6SX
Born November 1965
Director
Appointed 10 Mar 2022
BEILBY, David John
Holme Park Farm Lane, ReadingRG4 6SX
Born November 1965
Director
10 Mar 2022
Active
BEILBY, Morgan Jack
ActiveHolme Park Farm Lane, ReadingRG4 6SX
Born August 2000
Director
Appointed 10 Mar 2022
BEILBY, Morgan Jack
Holme Park Farm Lane, ReadingRG4 6SX
Born August 2000
Director
10 Mar 2022
Active
MCCLURE, Fergus Shaun
ActiveHolme Park Farm Lane, ReadingRG4 6SX
Born September 1952
Director
Appointed 10 Mar 2022
MCCLURE, Fergus Shaun
Holme Park Farm Lane, ReadingRG4 6SX
Born September 1952
Director
10 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Beilby
ActiveHolme Park Farm Lane, ReadingRG4 6SX
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2022
Mr David John Beilby
Holme Park Farm Lane, ReadingRG4 6SX
Born November 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2022
Active
Filing History
15
Description
Type
Date Filed
Document
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2023