Ls Studios Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMedia City Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-30 · No cessation recorded
Source record 138972825Show 1 ceased record
Peel Media Studios Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-30
Source record 137988014People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 15 historicalCorpLs Director LimitedCurrent director
Appointed 2024-10-30 · 1 yr
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2024-10-30 · 1 yr
CorpLand Securities Management Services LimitedCurrent director
Appointed 2024-10-30 · 1 yr
Show 15 historical appointments
MC
Matthew ColtonResigned director
Resigned 2023-08-02 · Commercial Finance Director
MW
Mark WhitworthResigned director
Resigned 2023-05-03 · 1 yr · Director
RW
Ruth WoodheadResigned director
Resigned 2021-03-01 · 3 yrs · Company Director
JW
John WhittakerResigned director
Resigned 2021-03-01 · 3 yrs · Company Director
NL
Resigned 2007-11-05 · 12 yrs · Company Secretary
DG
David GloverResigned director
Resigned 2007-11-02 · 12 yrs · Director
SU
Steven UnderwoodResigned secretary
Resigned 2007-04-19
SU
Steven UnderwoodResigned director
Resigned 2007-04-16 · 17 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2007-01-24 · 2 yrs · Director
PS
Peter ScottResigned director
Resigned 2007-01-24 · 2 yrs · Director
JW
John WhittakerResigned director
Resigned 2007-01-24 · 17 yrs · Director
PW
Paul WainscottResigned director
Resigned 2007-01-24 · 10 yrs · Director
Resigned 2006-12-04 · Limited Company
Board profile
- People with appointments
- 6
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active