Pembroke Studios Limited

General information

Name:

Pembroke Studios Ltd

Office Address:

12 Pembroke Studios Pembroke Gardens W8 6HX London

Number: 01964694

Incorporation date: 1985-11-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pembroke Studios Limited is a Private Limited Company, located in 12 Pembroke Studios, Pembroke Gardens in London. The office's zip code W8 6HX. The company has been thirty nine years on the British market. The firm's Companies House Registration Number is 01964694. This business's registered with SIC code 98000 meaning Residents property management. The firm's most recent annual accounts describe the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-10-19.

Because of this enterprise's size, it became unavoidable to formally appoint further directors, namely: Anthony P., David K., Marie L. who have been aiding each other for 4 years to promote the success of the limited company. What is more, the director's tasks are assisted with by a secretary - Marie-Louise L., who was chosen by the following limited company in 2016.

Financial data based on annual reports

Company staff

Anthony P.

Role: Director

Appointed: 10 December 2020

Latest update: 19 February 2024

Marie-Louise L.

Role: Secretary

Appointed: 19 February 2016

Latest update: 19 February 2024

David K.

Role: Director

Appointed: 01 January 2007

Latest update: 19 February 2024

Marie L.

Role: Director

Appointed: 25 November 2004

Latest update: 19 February 2024

Christopher S.

Role: Director

Appointed: 09 November 1999

Latest update: 19 February 2024

People with significant control

David K.
Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control:
right to manage directors
Marie-Louise L.
Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control:
right to manage directors
Christopher S.
Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control:
right to manage directors
Francis C.
Notified on 6 April 2016
Ceased on 5 June 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 5th November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 5th November 2014
Annual Accounts 19th February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 19th February 2016
Annual Accounts 15th March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 15th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Data of total exemption small company accounts made up to 2016/06/30 (AA)
filed on: 27th, March 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
38
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