About

Registered Number: 05523813
Date of Incorporation: 01/08/2005 (14 years and 1 month ago)
Company Status: Active
Registered Address: 12a Marlborough Place, Brighton, BN1 1WN

 

Based in Brighton, Dial M Studio Ltd was setup in 2005, it's status is listed as "Active". This company has 2 directors listed as Hazelden, Zoe Louise, Postma, Melanie Jayne at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAZELDEN, Zoe Louise 01 August 2005 - 1
POSTMA, Melanie Jayne 01 August 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Zoe Louise Hazelden/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Ms Melanie Jayne Postma/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 09 September 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 17 September 2014
CH03 - Change of particulars for secretary 17 September 2014
AA - Annual Accounts 28 March 2014
AD01 - Change of registered office address 20 February 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 23 April 2012
CH03 - Change of particulars for secretary 21 September 2011
AR01 - Annual Return 10 August 2011
AD01 - Change of registered office address 01 July 2011
AA - Annual Accounts 08 June 2011
CERTNM - Change of name certificate 11 February 2011
CONNOT - N/A 11 February 2011
AA01 - Change of accounting reference date 08 October 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 17 August 2006
NEWINC - New incorporation documents 01 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.