LS Studios Limited

Active06017997 Private limited company
Incorporated
4 December 2006 (19 years)
Previously known as
Peel Media Studios Limited (until 13 November 2024)
DE Facto 1448 Limited (until 24 January 2007)
Industry
Television programme distribution activities (59133)
Television programming and broadcasting activities (60200)
Wireless telecommunications activities (61200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 October 2024
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Director · Appointed 30 October 2024
Also at U and I Ipa Limited, YC Shepherds Bush (Market) Limited, U and I Finance Limited · more companies
British
Born December 1976 (49)
Director · Appointed 30 October 2024
Also at LS Myo New Street Square Limited, LS Myo 123 Victoria Street Limited, LS Myo Dashwood House Limited · more companies
British
Born July 1984 (42)
Director · Appointed 30 October 2024
Also at Thomas and Bassett Limited, LS Director Limited, LS Company Secretaries Limited · more companies
British
Born November 1976
Corporate Director · Appointed 30 October 2024
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 30 October 2024
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (16 former)
30 October 2024
Resigned Whitworth, Mark as Director
30 October 2024
Appointed Hood, Michael James as Director
30 October 2024
Appointed Knight, Oliver James as Director
30 October 2024
Appointed Thomas, Marina Louise as Director
30 October 2024
Appointed Land Securities Management Services Limited as Corporate Director
30 October 2024
Appointed Ls Director Limited as Corporate Director
30 October 2024
Resigned Underwood, Steven Keith as Director
30 October 2024
Resigned Woodhead, Ruth Helen as Director
30 October 2024
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 October 2024
Resigned Whittaker, John Peter as Director
30 October 2024
Resigned Whittaker, John as Director
21 September 2023
Resigned Colton, Matthew Paul as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
1 March 2021
Appointed Woodhead, Ruth Helen as Director
1 March 2021
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
20 December 2019
Resigned Glover, David Jonathan as Director
31 December 2017
Resigned Wainscott, Paul Philip as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
5 November 2007
Appointed Lees, Neil as Director
2 November 2007
Appointed Glover, David Jonathan as Director
19 April 2007
Appointed Underwood, Steven Keith as Secretary
19 April 2007
Resigned Underwood, Steven Keith as Secretary
16 April 2007
Appointed Underwood, Steven Keith as Director
24 January 2007
Appointed Lees, Neil as Secretary
24 January 2007
Appointed Wainscott, Paul Philip as Director
24 January 2007
Appointed Simpson, Andrew Christopher as Director
24 January 2007
Appointed Whittaker, John as Director
24 January 2007
Appointed Scott, Peter Anthony as Director
24 January 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
24 January 2007
Resigned Travers Smith Directors Limited as Corporate Director
24 January 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
4 December 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
4 December 2006
Appointed Travers Smith Directors Limited as Corporate Director
4 December 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06017996

Holdings 1

Companies where LS Studios Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 October 2024
Ceased Peel Media Studios Holdings Limited — Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates4 December 2025
14 October 2025Full accounts31 March 2025
14 January 2025Second filing of a statement of capital following an allotment of shares
14 January 2025Second filing of Confirmation Statement4 December 2024
13 January 2025Statement of capital following an allotment of shares
Show all 125 filings

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