12909887 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 September 2020
Accounts due30 November 2026
Confirmation due11 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:12909887 Type: ltd Registered office: 2, Television Centre Soho Works, Wood Lane, London, W12 7FR, England SIC: 63120
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Thomas Frizzell GaynerCH01 · Officers
Accounts made up to 28 February 2025AA · Accounts
CapitalSH02 · Capital
CapitalSH01 · Capital
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant Control dated 21 October 2025PSC04 · Persons With Significant Control
Confirmation Statement made up to 27 September 2025RP01CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant Control dated 26 September 2025PSC04 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
IncorporationMA · Incorporation
Confirmation Statement made up to 27 September 2022RP04CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Mr Dylan CollinsAP01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Benjamin BarbersmithNotified 30 October 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Benjamin BarbersmithNotified 14 October 2024 · ceased 26 September 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Benjamin BarbersmithNotified 17 November 2021 · ceased 26 September 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Thomas Frizzell GaynerNotified 28 September 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Benjamin BARBERSMITHDirector · appointed 17 November 2021
Dylan COLLINSDirector · appointed 7 November 2024
Thomas Frizzell GAYNERDirector · appointed 28 September 2020