Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Hamilton Studios Ltd
- Incorporated
- 11 November 2016 (10 years)
- Industry
- Development of building projects (41100)
- Directors
- Controlled by
- Michael John Janicki
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- C/o Taylor AitkenGallamore LaneMarket RasenLN8 3HA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2023
Also at Cudova Investments Ltd (proposed for strike-off), Perennial China Investments Ltd · more companies
British
Born June 1958 (68)
Officer history (10 former)
26 April 2026
Resigned Berzins, Toms as Director
26 March 2025
Appointed Berzins, Toms as Director
26 March 2025
Resigned Yeung, Sze as Director
5 April 2024
20 February 2024
20 February 2024
Appointed Yeung, Sze as Director
29 December 2023
29 December 2023
Resigned Yeung, Bethany Yit Yee as Director
29 December 2023
13 June 2023
Appointed Yeung, Bethany Yit Yee as Director
28 November 2022
15 June 2021
15 June 2021
18 January 2021
18 January 2021
18 January 2021
23 February 2018
23 February 2018
7 February 2018
7 February 2018
11 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1958 (68)
Former controllers (5)
26 March 2025
Ceased Toms Berzins — Owns 75–100% of shares
10 October 2024
10 January 2021
23 February 2018
7 February 2018
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- £1,278,335
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,258,685 | £8,258,685 | ||||
| Current Assets | £7,258,685 | £6,981,360 | £6,981,350 | £3,544,950 | ||
| Creditors (< 1 year) | £6,980,350 | £6,980,350 | £6,980,350 | £6,980,350 | £6,980,350 | |
| Creditors (> 1 year) | £3,543,950 | |||||
| Net Current Assets | (£6,980,350) | (£6,980,350) | £278,335 | £1,010 | £1,000 | £3,544,950 |
| Net Assets | £1,278,335 | £1,278,335 | £278,335 | £1,010 | £1,000 | £1,000 |
| Shareholder Funds | £1,278,335 | £1,278,335 | £278,335 | £1,010 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Compulsory strike-off action has been discontinued | |||
| 19 May 2026 | Notification of a person with significant control | |||
| 18 May 2026 | Confirmation statement with updates | 29 November 2025 | ||
| 15 May 2026 | Compulsory strike-off action has been suspended | |||
| 7 May 2026 | Cessation of a person with significant control |
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