PEMBROKE STUDIOS LIMITED

Key Data

Status

Active

Company No.

01964694

Incorporation date

25/11/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

27/02/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

24/02/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

03/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

05/12/2024

Appointment of Ms Thoraya Atalla Bartawi as a director on 2024-11-22

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

20/11/2024

Termination of appointment of Anthony Ashley Payne as a director on 2024-11-15

View PDF (1 pages)

25/09/2024

Termination of appointment of David Alexander Korda as a director on 2024-09-18

View PDF (1 pages)

11/09/2024

Termination of appointment of Christopher Marten Smallwood as a director on 2024-08-17

View PDF (1 pages)

17/07/2024

Registered office address changed from 12 Pembroke Studios Pembroke Gardens London W8 6HX England to 11 Pembroke Studios Pembroke Gardens London W8 6HX on 2024-07-17

View PDF (1 pages)

17/07/2024

Director's details changed for Mr David Alexander Korda on 2024-07-17

View PDF (2 pages)

17/07/2024

Director's details changed for Mr Christopher Marten Smallwood on 2024-07-17

View PDF (2 pages)

17/07/2024

Director's details changed for Marie Louise Laband on 2024-07-17

View PDF (2 pages)

13/06/2024

Termination of appointment of Marie-Louise Laband as a secretary on 2024-06-10

View PDF (1 pages)

13/06/2024

Appointment of Mr Nicholas Rupert Martel as a director on 2024-06-10

View PDF (2 pages)

13/06/2024

Appointment of Mr Nicholas Rupert Martel as a secretary on 2024-06-10

View PDF (2 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

29/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (6 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

30/11/1994

Return made up to 30/10/94; full list of members

View PDF (8 pages)

24/10/1994

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

07/12/1993

Accounts for a small company made up to 1993-05-31

View PDF (5 pages)

15/11/1993

Return made up to 30/10/93; no change of members

View PDF (4 pages)

23/02/1993

Full accounts made up to 1992-05-31

View PDF (7 pages)

09/02/1993

Registered office changed on 09/02/93 from:\hanover house 14 hanover square london W1R obe

View PDF (1 pages)

27/11/1992

Return made up to 30/10/92; full list of members

View PDF (10 pages)

27/11/1992

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

06/11/1992

Accounts for a small company made up to 1991-05-31

View PDF (6 pages)

13/10/1992

Return made up to 30/10/91; no change of members

View PDF (6 pages)

13/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/09/1991

Accounts for a small company made up to 1990-05-31

View PDF (10 pages)

28/08/1991

Accounting reference date shortened from 31/12 to 31/05

View PDF (1 pages)

05/08/1991

Return made up to 30/10/90; no change of members

View PDF (7 pages)

30/04/1990

Return made up to 30/10/89; full list of members

View PDF (6 pages)

03/05/1989

Return made up to 05/07/88; full list of members

View PDF (4 pages)

09/11/1988

Accounts made up to 1988-05-31

View PDF (5 pages)

20/07/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/05/1988

Registered office changed on 19/05/88 from:\34 south molton street london W1Y 2BP

View PDF (1 pages)

22/10/1987

Accounts made up to 1987-05-31

View PDF (5 pages)

14/10/1987

Return made up to 10/09/87; full list of members

View PDF (6 pages)

22/04/1987

Gazettable document

View PDF (19 pages)

19/02/1987

Director resigned;new director appointed

View PDF (10 pages)

23/01/1987

Registered office changed on 23/01/87 from:\142 holborn bars london EC1N 2NH

View PDF (1 pages)

23/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/02/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
282.42K
-
0.00
280.00K
-

2022
0
46.21K
-
0.00
47.94K
-

2023
0
16.70K
-
0.00
-
-

2023
0
16.70K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

16.70K £-63.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anthony Ashley Payne	Director	10/12/2020 - 15/11/2024	12
Laband, Marie-Louise	Secretary	19/02/2016 - 10/06/2024	-
Gresham-Cooke, Gerald Nicholas	Secretary	31/10/1992 - 30/08/2004	-
Cincotta, Francis Anthony	Director	13/02/2016 - 04/06/2019	-
Korda, David Alexander	Secretary	07/12/2008 - 18/02/2016	-

Persons with Significant Control

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Description

About PEMBROKE STUDIOS LIMITED

PEMBROKE STUDIOS LIMITED is an(a) Active company incorporated on 25/11/1985 with the registered office located at 11 Pembroke Studios, Pembroke Gardens, London W8 6HX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKE STUDIOS LIMITED?

PEMBROKE STUDIOS LIMITED is currently Active. It was registered on 25/11/1985 .

Where is PEMBROKE STUDIOS LIMITED located?

PEMBROKE STUDIOS LIMITED is registered at 11 Pembroke Studios, Pembroke Gardens, London W8 6HX.

What does PEMBROKE STUDIOS LIMITED do?

PEMBROKE STUDIOS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PEMBROKE STUDIOS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with updates.