Atomized Studios Limited

Company Name	Atomized Studios Limited
Directors	Zadoc Dan Rogers and Arlo Brady
Company Status	Active
Company Number	10471166
Category	Private Limited Company
Incorporation Date	9 November 2016(7 years, 5 months ago)
Previous Name	Yellow Meadow Media Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Zadoc Dan Rogers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Arlo Brady
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Matthew Rupert Freud
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Charandeep Singh Khatkar
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

17 November 2022	Confirmation statement made on 8 November 2022 with updates (4 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
14 July 2022	Cessation of Freud Communications Limited as a person with significant control on 22 June 2022 (1 page)
14 July 2022	Notification of Freuds Group Limited as a person with significant control on 22 June 2022 (2 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
18 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
12 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
10 October 2018	Appointment of Mr Arlo Kristjan Oliver Brady as a director on 9 October 2018 (2 pages)
10 October 2018	Termination of appointment of Charandeep Singh Khatkar as a director on 9 October 2018 (1 page)
15 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
17 November 2017	Statement of capital following an allotment of shares on 1 July 2017 GBP 4 (3 pages)
17 November 2017	Statement of capital following an allotment of shares on 1 July 2017 GBP 4 (3 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-01 (3 pages)
4 July 2017	Appointment of Mr Zadoc Dan Rogers as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mr Zadoc Dan Rogers as a director on 1 July 2017 (2 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-01 (3 pages)
22 February 2017	Appointment of Mr Charandeep Singh Khatkar as a director on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of Matthew Rupert Freud as a director on 22 February 2017 (1 page)
22 February 2017	Appointment of Mr Charandeep Singh Khatkar as a director on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of Matthew Rupert Freud as a director on 22 February 2017 (1 page)
20 January 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 3 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 3 (3 pages)
6 January 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages)
6 January 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages)
9 November 2016	Incorporation Statement of capital on 2016-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
9 November 2016	Incorporation Statement of capital on 2016-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Atomized Studios Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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