Introduction
Watch Company
O
ORCHARD STUDIOS MEDIA LTD
ORCHARD STUDIOS MEDIA LTD is an active company incorporated on 6 September 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. ORCHARD STUDIOS MEDIA LTD was registered 2 years ago.(SIC: 59111, 59113)
Status
active
Active since 2 years ago
Company No
15119862
LTD Company
Age
2 Years
Incorporated 6 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 6 September 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
8-12 Leeke Street London, WC1X 9HT,
Previous Addresses
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 6 September 2023To: 17 January 2024
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Share Issue
Nov 23
Capital Alter Shares Subdivision
Funding Round
Dec 23
Capital Allotment Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Funding Round
Feb 26
Capital Allotment Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
5
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRABINER, Daniel Alexander
ActiveLeeke Street, LondonWC1X 9HT
Born May 1989
Director
Appointed 16 Oct 2023
GRABINER, Daniel Alexander
Leeke Street, LondonWC1X 9HT
Born May 1989
Director
16 Oct 2023
Active
HILL, Nicola Gail
ActiveLeeke Street, LondonWC1X 9HT
Born March 1974
Director
Appointed 16 Oct 2023
HILL, Nicola Gail
Leeke Street, LondonWC1X 9HT
Born March 1974
Director
16 Oct 2023
Active
GOLDBERG, Simon Michael
Resigned20-22 Great Titchfield Street, LondonW1W 8BE
Born May 1962
Director
Appointed 06 Sept 2023
Resigned 16 Oct 2023
GOLDBERG, Simon Michael
20-22 Great Titchfield Street, LondonW1W 8BE
Born May 1962
Director
06 Sept 2023
Resigned 16 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Alexander Grabiner
ActiveLeeke Street, LondonWC1X 9HT
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Mr Daniel Alexander Grabiner
Leeke Street, LondonWC1X 9HT
Born May 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2023
Active
Mr Simon Michael Goldberg
Ceased20-22 Great Titchfield Street, LondonW1W 8BE
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
Ceased 16 Oct 2023
Mr Simon Michael Goldberg
20-22 Great Titchfield Street, LondonW1W 8BE
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2023
Ceased 16 Oct 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2023