Introduction
Watch Company
G
GUNG HO CREATIVE STUDIO LIMITED
GUNG HO CREATIVE STUDIO LIMITED is an active company incorporated on 27 September 2022 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. GUNG HO CREATIVE STUDIO LIMITED was registered 3 years ago.(SIC: 74100)
Status
active
Active since 3 years ago
Company No
14380821
LTD Company
Age
3 Years
Incorporated 27 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Unit 9 133-137 Newhall Street Birmingham, B3 1SF,
Previous Addresses
Carleton House, 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD England
From: 27 September 2022To: 3 November 2022
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Share Issue
Dec 22
Capital Alter Shares Subdivision
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HADDED, Sophie
Active133-137 Newhall Street, BirminghamB3 1SF
Born October 1982
Director
Appointed 12 Dec 2022
HADDED, Sophie
133-137 Newhall Street, BirminghamB3 1SF
Born October 1982
Director
12 Dec 2022
Active
PHEDON, Fostira Ira
Active133-137 Newhall Street, BirminghamB3 1SF
Born September 1967
Director
Appointed 26 Jan 2026
PHEDON, Fostira Ira
133-137 Newhall Street, BirminghamB3 1SF
Born September 1967
Director
26 Jan 2026
Active
PHEDON, Paul
Active133-137 Newhall Street, BirminghamB3 1SF
Born July 1966
Director
Appointed 27 Sept 2022
PHEDON, Paul
133-137 Newhall Street, BirminghamB3 1SF
Born July 1966
Director
27 Sept 2022
Active
DAVIES, Gareth
Resigned133-137 Newhall Street, BirminghamB3 1SF
Born November 1966
Director
Appointed 12 Dec 2022
Resigned 31 Dec 2025
DAVIES, Gareth
133-137 Newhall Street, BirminghamB3 1SF
Born November 1966
Director
12 Dec 2022
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gareth Davies
Active133-137 Newhall Street, BirminghamB3 1SF
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Dec 2022
Mr Gareth Davies
133-137 Newhall Street, BirminghamB3 1SF
Born November 1966
Ownership of shares 25 to 50 percent
12 Dec 2022
Active
Newhall Street, BirminghamB3 1SF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Sept 2022
Gung Ho Communications Limited
Newhall Street, BirminghamB3 1SF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Sept 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
16 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 December 2022
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
13 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2022
3 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2022