THG Studios Limited

Active06293681 Private limited company
Incorporated
26 June 2007 (19 years)
Previously known as
Hangar Seven Limited (until 20 December 2021)
OP4 Limited (until 5 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born December 1981 (44)
Director · Appointed 12 April 2017
British
Born March 1969 (57)
Officer history (13 former)
2 January 2025
Resigned Pochin, James Patrick as Director
2 January 2025
Appointed Foster, Mark James as Director
12 April 2017
Resigned Peers, Simon Dilwyn as Director
12 April 2017
Appointed Pochin, James Patrick as Director
12 April 2017
Resigned Dark, Jonathan James as Director
12 April 2017
Resigned Littlewood, Andrew Martin as Director
12 April 2017
Resigned Rosson, Andrew Philip as Director
12 April 2017
12 April 2017
Resigned Andrews, Philip Kenneth as Director
12 April 2017
Appointed Gallemore, John Andrew as Director
12 April 2017
Resigned Keating, Michael as Director
12 April 2017
Resigned Middleton, Arthur Jeremy Barritt as Secretary
1 June 2016
Appointed Dark, Jonathan James as Director
1 June 2016
Appointed Littlewood, Andrew Martin as Director
1 June 2016
Appointed Peers, Simon Dilwyn as Director
21 February 2014
Resigned Aldrich, Nicholas as Director
28 May 2012
Appointed Andrews, Philip Kenneth as Director
10 February 2012
Resigned Lloyd, David Stephen as Director
18 August 2011
Appointed Keating, Michael as Director
15 August 2011
Appointed Rosson, Andrew Philip as Director
15 August 2011
Appointed Lloyd, David Stephen as Director
13 September 2010
Appointed Middleton, Arthur Jeremy Barritt as Secretary
1 December 2009
Appointed Aldrich, Nicholas as Director
20 January 2009
Resigned Powell, David as Director
19 January 2009
Appointed Middleton, Arthur Jeremy Barritt as Director
31 May 2008
Resigned Pullen, Karen as Secretary
26 June 2007
Appointed Pullen, Karen as Secretary
26 June 2007
Appointed Powell, David as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05016010

Group structure 30 companies

Ownership group derived from the Companies House PSC register

City A.M. Limited Owns 75–100% of shares
Language Connect International Ltd Owns 75–100% of shares
The Hut Group Limited Owns 75–100% of shares
The Hut Platform Limited Owns 75–100% of shares
THG Eco Limited Owns 75–100% of shares
Eco Credits Limited Owns 75–100% of shares
Indigo Environmental Holdings Limited Owns 75–100% of shares
Indigo Environmental Limited Owns 75–100% of shares
Indigo Polymers Limited Owns 75–100% of shares
Three Counties Reclamation Limited Owns 75–100% of shares
Moo Limited Owns 75–100% of shares
Preston Plastics (Holdings) Limited Owns 75–100% of shares
Preston Plastics Limited Owns 75–100% of shares
THG Experience Limited Owns 75–100% of shares
Eddie Rockers Limited Owns 75–100% of shares
King Street Investments Limited Owns 75–100% of shares
Hale Country Club Limited Owns 75–100% of shares
THG Hangar Holdco Limited Owns 75–100% of shares
THG Hangar 2 Limited Owns 75–100% of shares
THG Hosting Limited Owns 75–100% of shares
Another.Com Limited Owns 75–100% of shares
Virtual Internet Holdings Limited Owns 75–100% of shares
Virtual Internet (UK) Limited Owns 75–100% of shares
THG Icon CP Propco Limited Owns 75–100% of shares
THG Ingenuity Limited Owns 75–100% of shares
THG Ondemand Limited Owns 75–100% of shares
Arrow Film Distributors Limited Owns 75–100% of shares
The Engine House Media Services Ltd Owns 75–100% of shares
THG Studios Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registration of a charge
10 March 2026Confirmation statement with updates10 March 2026
11 January 2026Other filing
11 January 2026Other filing
11 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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