MILLENNIUM STUDIOS LIMITED

Company summary

Company number: 02820637
Status: ACTIVE
Incorporated / age: 24 May 199333 years
Registered office: Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, England
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, England
Nature of business
Other accommodation
Previous company names
PROMASTER DESIGNS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH-WILLSON, Marcus Jay ACTIVE	Director	01 Jul 2024		England	July 1985	Building 115, Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, England
WILLSON, Aaron Zed ACTIVE	Director	01 Jul 2024		England	April 1990	Building 115, Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, England
WILLSON, Ronan Peter ACTIVE	Director	22 Jul 1993		United Kingdom	December 1954	Bedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, MK44 2YP, England
WILLSON-BRANDTNER, Kimi ACTIVE	Director	01 Jul 2024		England	November 2002	Building 115, Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, England
BAILEY, Colette RESIGNED	Nominee Secretary	24 May 1993	22 Jul 1993			4 Montrose Avenue, Welling, Kent, DA16 2QZ
CURTIS, Stephen Langford RESIGNED	Secretary		24 Jul 1996			94 Park Lane, London, W1K 7TD
PANTAZIS, Christopher RESIGNED	Secretary	24 Jul 1996	01 Aug 2024			76 Vera Avenue, London, N21 1RR
WILLSON, Ronan Peter RESIGNED	Secretary	22 Jul 1993	02 Mar 1994			Cowley Hill Farm, Cowley Hill, Borehamwood, Hertfordshire, WD6 5NB
MOORE, Debbie RESIGNED	Nominee Director	24 May 1993	22 Jul 1993			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
PANICO, Antonio RESIGNED	Director	22 Jul 1993	12 Dec 1997		June 1955	The Old Coach House, 6 Lime Walk, Henlow, Bedfordshire, SG16 6DQ
PANTAZIS, Christopher RESIGNED	Director	02 Mar 1994	24 Apr 2025	England	February 1962	76 Vera Avenue, London, N21 1RR
WILLIAMSON, Timothy James RESIGNED	Director	24 May 1996	30 Jun 2022	England	June 1962	6, Selsey Way, Bedford, MK41 9EB, England

SMITH-WILLSON, Marcus Jay ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: July 1985
Address: Building 115, Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, England

WILLSON, Aaron Zed ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: April 1990
Address: Building 115, Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, England

WILLSON, Ronan Peter ACTIVE
Role: Director
Appointed on: 22 Jul 1993
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Bedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, MK44 2YP, England

WILLSON-BRANDTNER, Kimi ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: November 2002
Address: Building 115, Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, England

BAILEY, Colette RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1993
Resigned on: 22 Jul 1993
Address: 4 Montrose Avenue, Welling, Kent, DA16 2QZ

CURTIS, Stephen Langford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1996
Address: 94 Park Lane, London, W1K 7TD

PANTAZIS, Christopher RESIGNED
Role: Secretary
Appointed on: 24 Jul 1996
Resigned on: 01 Aug 2024
Address: 76 Vera Avenue, London, N21 1RR

WILLSON, Ronan Peter RESIGNED
Role: Secretary
Appointed on: 22 Jul 1993
Resigned on: 02 Mar 1994
Address: Cowley Hill Farm, Cowley Hill, Borehamwood, Hertfordshire, WD6 5NB

MOORE, Debbie RESIGNED
Role: Nominee Director
Appointed on: 24 May 1993
Resigned on: 22 Jul 1993
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

PANICO, Antonio RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 12 Dec 1997
Date of birth: June 1955
Address: The Old Coach House, 6 Lime Walk, Henlow, Bedfordshire, SG16 6DQ

PANTAZIS, Christopher RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 24 Apr 2025
Country of Residence: England
Date of birth: February 1962
Address: 76 Vera Avenue, London, N21 1RR

WILLIAMSON, Timothy James RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: June 1962
Address: 6, Selsey Way, Bedford, MK41 9EB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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