Millennium Studios Limited

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Millennium Studios Limited

02820637•Private Limited With Share Capital

Building 115, Bedford Technology Park, Thurleigh, MK442YA
WebsiteEmail01234780100

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Incorporated

24/05/1993

Company Age

32 years

Directors

5

Employees

6

SIC Code

55900

Risk

very low risk

Company Overview

Registration, classification & business activity

Millennium Studios Limited (02820637) is a private limited with share capital incorporated on 24/05/1993 (32 years old) and registered in thurleigh, MK442YA. The company operates under SIC code 55900 - other accommodation.

Established in 2006, live effects design and produce special effects for events from formula 1 to theatre productions to stadium concerts from initial design ideas, venue approval and risk assessment, through to set-up, firing and de-rigging.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 24/05/1993
MK442YA
6 employees

Financial Overview

Total Assets

£11.05M

Liabilities

£3.00M

Net Assets

£8.05M

Est. Turnover

£1.22M

AI Estimated
Unreported
Cash

£395.1K

Key Metrics

6

Employees

5

Directors

1

Shareholders

Board of Directors

4
R
ronan peter willson
director
M
marcus jay smith-willson
director
A
aaron zed willson
director
K
kimi willson-brandtner
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Legacy
Category:Mortgage
Date:15-06-2011
Legacy
Category:Mortgage
Date:15-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Sail Address Company
Category:Address
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Legacy
Category:Mortgage
Date:21-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Address
Date:20-12-2006
Legacy
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Mortgage
Date:12-11-2004
Legacy
Category:Mortgage
Date:18-09-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:01-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:20-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2000
Resolution
Category:Resolution
Date:07-03-2000
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-1999
Resolution
Category:Resolution
Date:03-03-1999
Legacy
Category:Annual Return
Date:10-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-1998
Legacy
Category:Annual Return
Date:21-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-1996
Legacy
Category:Officers
Date:08-08-1996
Legacy
Category:Address
Date:08-08-1996
Legacy
Category:Officers
Date:08-08-1996
Legacy
Category:Officers
Date:05-06-1996
Legacy
Category:Annual Return
Date:05-06-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date23/03/2026
Latest Accounts31/12/2025

Trading Addresses

Building 115, Bedford Technology Park, Thurleigh, Bedford, MK442YARegistered

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Contact

01234780100
info@millenniumstudios.co.uk
millenniumstudios.co.uk
Building 115, Bedford Technology Park, Thurleigh, MK442YA