PEMBROKE STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE STUDIOS LIMITED
COMPANY NUMBER
01964694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/11/1985
(39years old)
WEBSITE
www.pembrokestudios.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 6HX
Telephone: 02079377401
TPS: No
11 Pembroke Studios
Pembroke Gardens
LONDON
W8 6HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | Anthony Ashley Payne (926085860) has left the board |
| 27/09/2024 | David Alexander Korda (911816674) has left the board |
Credit Risk Overview
Want to learn more about PEMBROKE STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2004 - Present (20years) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 30/10/1992 - 31/08/2004 (11 years and 10 months) Secretary: 01/11/1992 - 31/08/2004 (11 years and 9 months) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
30/10/1992 - 01/07/1996 (3 years and 8 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | Anthony Ashley Payne (926085860) has left the board |
| 27/09/2024 | David Alexander Korda (911816674) has left the board |
| 13/09/2024 | Christopher Marten Smallwood (901781922) has left the board |
| 17/06/2024 | New Board Member Nicholas Rupert Martel (926341177) Appointed |
| 17/06/2024 | Marie-Louise Laband (920667537) has left the board |
| 17/06/2024 | New Company Secretary Nicholas Rupert Martel (932404133) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Anthony Ashley Payne (926085860) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | Francis Anthony Cincotta (920673367) has left the board |
| 26/03/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Board Member Francis Anthony Cincotta (920673367) Appointed |
| 05/04/2016 | New Company Secretary Marie-Louise Laband (920667537) Appointed |
| 05/04/2016 | New Accounts filed |
| 05/04/2016 | Change in Reg. Office |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 16/12/2014 | Christopher Steele Jamieson (908714898) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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