Millennium Studios Limited

Active02820637 Private limited company
Incorporated
24 May 1993 (33 years)
Industry
Other accommodation (55900)
Accounts type
Total exemption full
Region
East of England
Address
Building 115
Bedford Technology Park
Thurleigh
MK44 2YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born July 1985 (41)
Director · Appointed 1 July 2024
British
Born April 1990 (36)
Director · Appointed 1 July 2024
German
Born November 2002
Director · Appointed 22 July 1993
British
Born December 1954 (71)
Officer history (8 former)
24 April 2025
Resigned Pantazis, Christopher as Director
1 August 2024
Resigned Pantazis, Christopher as Secretary
1 July 2024
Appointed Willson, Aaron Zed as Director
1 July 2024
Appointed Willson-Brandtner, Kimi as Director
1 July 2024
Appointed Smith-Willson, Marcus Jay as Director
30 June 2022
Resigned Williamson, Timothy James as Director
12 December 1997
Resigned Panico, Antonio as Director
24 July 1996
Resigned Curtis, Stephen Langford as Secretary
24 July 1996
Appointed Pantazis, Christopher as Secretary
24 May 1996
Appointed Williamson, Timothy James as Director
2 March 1994
Appointed Pantazis, Christopher as Director
2 March 1994
Resigned Willson, Ronan Peter as Secretary
22 July 1993
Appointed Panico, Antonio as Director
22 July 1993
Appointed Willson, Ronan Peter as Secretary
22 July 1993
Resigned Bailey, Colette as Nominee Secretary
22 July 1993
Resigned Moore, Debbie as Nominee Director
22 July 1993
Appointed Willson, Ronan Peter as Director
24 May 1993
Appointed Bailey, Colette as Nominee Secretary
24 May 1993
Appointed Moore, Debbie as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01389687

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Millennium Studios Limited This company Owns 75–100% of shares
Shed 2 Ltd Owns 75–100% of shares
Sawmills Studio Kernow Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£8,049,841
Cash
£395,146
Debt Ratio
27%
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £5,149,484 £5,292,162 £5,916,264 £10,125,372 £10,027,001 £7,535,447 £8,049,841
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,932,382£6,689,957£10,134,211£10,067,271£5,476,015£5,494,318£5,556,630
Current Assets£4,118,323£1,970,296£1,948,852£1,886,790£2,349,507£2,143,557£1,714,501
Debtors£3,723,177£1,666,743£1,665,339£1,812,014£2,212,067£1,866,757£1,669,363
Cash£395,146£303,553£283,513£74,776£137,440£276,800£45,138
Creditors (< 1 year)£1,887,853£321,906£509,135£281,762£1,312,658£635,184£383,806
Creditors (> 1 year)£299,280£0£1,113,929£1,141,241
Net Current Assets£2,230,470£1,648,390£1,439,717£1,605,028£1,036,849£1,508,373£1,330,695
Net Assets£8,049,841£7,535,447£10,027,001£10,125,372£5,916,264£5,292,162£5,149,484
Shareholder Funds£8,049,841£7,535,447£10,027,001£10,125,372£5,916,264£5,292,162£5,149,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates24 May 2026
23 March 2026Total exemption full accounts31 December 2025
30 May 2025Confirmation statement with no updates24 May 2025
30 April 2025Termination of appointment of a director
17 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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