opendata.bot
Company number
02820637

MILLENNIUM STUDIOS LIMITED

Officer · SMITH-WILLSON, Marcus Jay and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MILLENNIUM STUDIOS LIMITED
Company number
02820637
Registered office
BUILDING 115, BEDFORD TECHNOLOGY PARK, THURLEIGH, BEDFORDSHIRE, MK44 2YA, ENGLAND · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 May 1993
Status
Active
Age
33 years
Nature of business (SIC)
55900 — Other accommodation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Jun 2027
Confirmation statement — last
24 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

director
Appointed 01/07/2024
Active
director
Appointed 01/07/2024
Active
director
Appointed 22/07/1993
Active
director
Appointed 01/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elstree Light & Power Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 5 companies

Serving officers

director Appointed 01/07/2024
director Appointed 01/07/2024
director Appointed 22/07/1993
director Appointed 01/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2025 Director resigned PANTAZIS, Christopher
01/08/2024 Secretary resigned PANTAZIS, Christopher
01/07/2024 Director appointed WILLSON-BRANDTNER, Kimi
01/07/2024 Director appointed WILLSON, Aaron Zed
01/07/2024 Director appointed SMITH-WILLSON, Marcus Jay
30/06/2022 Director resigned WILLIAMSON, Timothy James
06/04/2016 Person with significant control added Elstree Light & Power Ltd
22/05/2014 Charge registered A registered charge
07/04/2011 Charge registered Debenture
20/11/2009 Charge registered Legal charge
29/10/2004 Charge registered Legal charge
16/09/2004 Charge registered Legal charge
12/12/1997 Director resigned PANICO, Antonio
24/07/1996 Secretary resigned CURTIS, Stephen Langford
24/07/1996 Secretary appointed PANTAZIS, Christopher
24/05/1996 Director appointed WILLIAMSON, Timothy James
02/03/1994 Secretary resigned WILLSON, Ronan Peter
02/03/1994 Director appointed PANTAZIS, Christopher
12/08/1993 Charge registered Legal mortgage
12/08/1993 Charge registered Mortgage debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 9,163
▲ 9.9%
8,338
Net assets 8,050
▲ 6.8%
7,535
Employees (avg) 6
▼ 14.3%
7

Documents for MILLENNIUM STUDIOS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Sunningdale Investments Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02820637
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MILLENNIUM STUDIOS LIMITED?
According to the official registry, the company number of MILLENNIUM STUDIOS LIMITED is 02820637.
Where is MILLENNIUM STUDIOS LIMITED registered?
The registered office is BUILDING 115, BEDFORD TECHNOLOGY PARK, THURLEIGH, BEDFORDSHIRE, MK44 2YA, ENGLAND.
Who runs MILLENNIUM STUDIOS LIMITED?
SMITH-WILLSON, Marcus Jay is listed among the officers of MILLENNIUM STUDIOS LIMITED.
What is the SIC code of MILLENNIUM STUDIOS LIMITED?
The nature of business is recorded under SIC code 55900 — Other accommodation.
Who controls MILLENNIUM STUDIOS LIMITED?
Elstree Light & Power Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MILLENNIUM STUDIOS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MILLENNIUM STUDIOS LIMITED (02820637)

MILLENNIUM STUDIOS LIMITED is a private limited company incorporated on 24 May 1993 and registered in the United Kingdom under company number 02820637. Its registered office is at BUILDING 115, BEDFORD TECHNOLOGY PARK, THURLEIGH, BEDFORDSHIRE, MK44 2YA, ENGLAND. The recorded nature of business is other accommodation (SIC 55900). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Elstree Light & Power Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Other accommodation across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.