The Studios (Bolton) Management Company Limited

Active05134258 Private limited company
Incorporated
21 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Leslie Douglas Shimmin
Robert James Stafford
David Tomlinson
Controlled by
Henry Lawrence Smoker
David Tomlinson
Peter John Smalley
Accounts type
Dormant
Region
North West
Address
3 The Studios
320 Chorley Old Road
Bolton
BL1 4JU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Stafford, Kenneth James
Secretary · Appointed 25 January 2018
Shimmin, Leslie Douglas
Director · Appointed 7 November 2017
British
Born March 1963 (63)
Stafford, Robert James
Director · Appointed 28 May 2017
British
Born January 1979 (47)
Tomlinson, David
Director · Appointed 7 August 2006
British
Born July 1962 (64)
Smalley, Peter John
Director · Appointed 10 March 2006
United Kingdom
Born February 1961 (65)
Officer history (9 former)
25 January 2018
Appointed Stafford, Kenneth James as Secretary
25 January 2018
Resigned Stafford, Robert James as Secretary
7 November 2017
Appointed Shimmin, Leslie Douglas as Director
7 November 2017
Resigned Smoker, Henry Lawrence as Director
7 November 2017
Resigned Smoker, Henry Lawrence as Secretary
7 November 2017
Appointed Stafford, Robert James as Secretary
28 May 2017
Appointed Stafford, Robert James as Director
28 May 2016
Resigned Zolynski, Yakub as Director
7 August 2006
Resigned Harkness, Duncan as Director
7 August 2006
Appointed Tomlinson, David as Director
10 March 2006
Appointed Smoker, Henry Lawrence as Secretary
10 March 2006
Appointed Harkness, Duncan as Director
10 March 2006
Appointed Smalley, Peter John as Director
10 March 2006
Appointed Smoker, Henry Lawrence as Director
10 March 2006
Appointed Zolynski, Yakub as Director
10 March 2006
Resigned Fairclough, David as Secretary
10 March 2006
Resigned Fairclough, David as Director
21 May 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 May 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 May 2004
Appointed London Law Services Limited as Corporate Nominee Director
21 May 2004
Resigned London Law Services Limited as Corporate Nominee Director
21 May 2004
Appointed Fairclough, David as Secretary
21 May 2004
Appointed Fairclough, David as Director

Ownership 4 active

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

Individual · Notified 20 May 2017
Has significant influence or control
United Kingdom
Born August 1957 (69)
David Tomlinson
Individual · Notified 20 May 2017
Has significant influence or control
British
Born July 1962 (64)
Peter John Smalley
Individual · Notified 20 May 2017
Has significant influence or control
United Kingdom
Born February 1961 (65)
Robert Stafford
Individual · Notified 20 May 2017
Has significant influence or control
United Kingdom
Born January 1979 (47)

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
20262025202420232022202120202019
Net Assets£4£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Accounts for a dormant company31 May 2026
1 June 2026Confirmation statement with no updates21 May 2026
24 October 2025Accounts for a dormant company31 May 2025
2 June 2025Confirmation statement with no updates21 May 2025
7 April 2025Accounts for a dormant company31 May 2024
Show all recent filings

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