Introduction
Watch Company
S
STUDIO PRODUCTION SPV LIMITED
STUDIO PRODUCTION SPV LIMITED is an active company incorporated on 11 May 2023 with the registered office located in Alton. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. STUDIO PRODUCTION SPV LIMITED was registered 2 years ago.(SIC: 59120)
Status
active
Active since 2 years ago
Company No
14862515
LTD Company
Age
2 Years
Incorporated 11 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Black Hangar Studios Lasham Airfield Alton, GU34 5SR,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SEAL, Jake
ActiveLasham, AltonGU34 5SR
Born August 1978
Director
Appointed 30 Oct 2024
SEAL, Jake
Lasham, AltonGU34 5SR
Born August 1978
Director
30 Oct 2024
Active
REEVES, Allan Anthony
ResignedLasham Airfield, AltonGU34 5SR
Born June 1969
Director
Appointed 01 Oct 2024
Resigned 01 Jan 2025
REEVES, Allan Anthony
Lasham Airfield, AltonGU34 5SR
Born June 1969
Director
01 Oct 2024
Resigned 01 Jan 2025
Resigned
SEAL, Michael Richard
ResignedLasham Airfield, AltonGU34 5SR
Born June 1952
Director
Appointed 11 May 2023
Resigned 01 Mar 2026
SEAL, Michael Richard
Lasham Airfield, AltonGU34 5SR
Born June 1952
Director
11 May 2023
Resigned 01 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Narrum Ltd
ActiveThe Black Hangar Studios, AltonGU34 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Mar 2026
Narrum Ltd
The Black Hangar Studios, AltonGU34 5SR
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Mar 2026
Active
Mr Michael Richard Seal
CeasedLasham Airfield, AltonGU34 5SR
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2023
Ceased 01 Mar 2026
Mr Michael Richard Seal
Lasham Airfield, AltonGU34 5SR
Born June 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2023
Ceased 01 Mar 2026
Ceased
Filing History
16
Description
Type
Date Filed
Document
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
29 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024