| Company Name | R3Store Studios Limited |
|---|---|
| Directors | Dean Paul Monahan and Jeffrey Neil Ollenburger |
| Company Status | Active |
| Company Number | 10212733 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2016(7 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 91012 | Archives activities |
Directors
| Director Name | Mr Dean Paul Monahan |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2024(7 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 6 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Mereside Park, Shield Road, Ashford, Middle Ashford TW15 1BL |
| Director Name | Mr Jeffrey Neil Ollenburger |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 April 2024(7 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 6 days |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit 2 Mereside Park, Shield Road, Ashford, Middle Ashford TW15 1BL |
| Director Name | Mr Robert Paul Agsteribbe |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Daniel Broch |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Kevin Russell Potter |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2017(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 05 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
Location
| Registered Address | Unit 2 Mereside Park, Shield Road, Ashford, Middle Shield Road Ashford TW15 1BL |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Charges
| 22 November 2016 | Delivered on: 24 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 15 December 2022 | Director's details changed for Mr Robert Paul Agsteribbe on 15 December 2022 (2 pages) |
| 15 December 2022 | Director's details changed for Mr Daniel Broch on 15 December 2022 (2 pages) |
| 15 December 2022 | Director's details changed for Mr Kevin Russell Potter on 15 December 2022 (2 pages) |
| 15 December 2022 | Registered office address changed from Bliss Blakeney Morston Road Blakeney Holt NR25 7BG United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 15 December 2022 (1 page) |
| 8 November 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 29 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 23 June 2022 | Change of details for Filmworkz Holdings Limited as a person with significant control on 1 August 2021 (2 pages) |
| 25 January 2022 | Change of details for Blisstek Holdings Limited as a person with significant control on 19 January 2022 (2 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 5 July 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 8 July 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
| 5 March 2020 | Cessation of Robert Paul Agsteribbe as a person with significant control on 11 February 2020 (1 page) |
| 5 March 2020 | Notification of Blisstek Holdings Limited as a person with significant control on 11 February 2020 (2 pages) |
| 5 March 2020 | Cessation of Daniel Broch as a person with significant control on 11 February 2020 (1 page) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 6 September 2019 | Director's details changed for Kevin Russell Potter on 12 August 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 2 June 2019 with updates (4 pages) |
| 11 March 2019 | Director's details changed for Mr Robert Paul Agsteribbe on 12 February 2019 (2 pages) |
| 11 March 2019 | Change of details for Mr Robert Paul Agsteribbe as a person with significant control on 12 February 2019 (2 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 June 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 9 February 2018 | Cessation of Bliss Investment Partners Ltd as a person with significant control on 3 November 2017 (1 page) |
| 9 February 2018 | Change of details for a person with significant control (2 pages) |
| 9 February 2018 | Notification of Daniel Broch as a person with significant control on 3 November 2017 (2 pages) |
| 9 February 2018 | Notification of Robert Paul Agsteribbe as a person with significant control on 3 November 2017 (2 pages) |
| 30 November 2017 | Appointment of Kevin Russell Potter as a director on 3 November 2017 (2 pages) |
| 30 November 2017 | Appointment of Kevin Russell Potter as a director on 3 November 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 24 November 2016 | Registration of charge 102127330001, created on 22 November 2016 (5 pages) |
| 24 November 2016 | Registration of charge 102127330001, created on 22 November 2016 (5 pages) |
| 3 June 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 3 June 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 3 June 2016 | Incorporation
Statement of capital on 2016-06-03
|
| 3 June 2016 | Incorporation
Statement of capital on 2016-06-03
|