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Home > England & Wales Companies > PEMBROKE STUDIOS LIMITED
Company Information for

PEMBROKE STUDIOS LIMITED

12 PEMBROKE STUDIOS, PEMBROKE GARDENS, LONDON, W8 6HX,
Company Registration Number
01964694
Private Limited Company
Active

Company Overview

About Pembroke Studios Ltd
PEMBROKE STUDIOS LIMITED was founded on 1985-11-25 and has its registered office in London. The organisation's status is listed as "Active". Pembroke Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEMBROKE STUDIOS LIMITED
 
Legal Registered Office
12 PEMBROKE STUDIOS
PEMBROKE GARDENS
LONDON
W8 6HX
Other companies in W8
 
Filing Information
Company Number 01964694
Company ID Number 01964694
Date formed 1985-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:38:19
Primary Source:Companies House
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Companies with same name PEMBROKE STUDIOS LIMITED
The following companies were found which have the same name as PEMBROKE STUDIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pembroke Studios, Inc. 642 Johnson St Healdsburg CA 95448 Active Company formed on the 2008-12-10
PEMBROKE STUDIOS HOTEL LTD UNIT 11 GLACIER BUILDING, BRUNSWICK BUSINESS PARK HARRINGTON ROAD LIVERPOOL L3 4BH Active Company formed on the 2017-12-21

Company Officers of PEMBROKE STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
MARIE-LOUISE LABAND
 Company Secretary 2016-02-19
FRANCIS ANTHONY CINCOTTA
 Director 2016-02-14
DAVID ALEXANDER KORDA
 Director 2007-01-01
MARIE LOUISE LABAND
 Director 2004-11-25
CHRISTOPHER MARTEN SMALLWOOD
 Director 1999-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER KORDA
 Company Secretary 2008-12-08 2016-02-19
CHRISTOPHER STEELE JAMIESON
 Director 2002-11-13 2014-11-06
CHRISTOPHER STEELE JAMIESON
 Company Secretary 2004-09-30 2008-12-08
ARIANE MAURICETTE BRAILLARD
 Director 2002-11-13 2006-01-07
GERALD NICHOLAS GRESHAM-COOKE
 Company Secretary 1992-11-01 2004-08-31
GERALD NICHOLAS GRESHAM-COOKE
 Director 1992-10-30 2004-08-31
MARINA ADAMS
 Director 1996-11-26 2002-11-13
ADELKEID GOWRIE
 Director 1997-12-08 2002-11-13
ARIANE MAURICETTE BRAILLARD
 Director 1996-11-26 1999-11-09
PHILIP MANNING DOWSON
 Director 1992-11-01 1996-11-26
RICHARD CHARLES MOBERLY PUMPHREY
 Director 1992-10-30 1996-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER KORDA FILM FINANCES LIMITED Director 2009-10-01 CURRENT 1991-06-07 Active
MARIE LOUISE LABAND ARTIST ROOMS FOUNDATION Director 2011-01-24 CURRENT 2011-01-24 Active
MARIE LOUISE LABAND ANTHONY D'OFFAY LIMITED Director 1991-10-25 CURRENT 1975-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13Termination of appointment of Marie-Louise Laband on 2024-06-10
2024-06-13DIRECTOR APPOINTED MR NICHOLAS RUPERT MARTEL
2024-06-13Appointment of Mr Nicholas Rupert Martel as company secretary on 2024-06-10
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-10-20CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-03-29Unaudited abridged accounts made up to 2022-06-30
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-01-06AP01DIRECTOR APPOINTED MR ANTHONY ASHLEY PAYNE
2020-11-19PSC07CESSATION OF MARIE-LOUISE LABAND AS A PERSON OF SIGNIFICANT CONTROL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ANTHONY CINCOTTA
2019-06-07PSC07CESSATION OF FRANCIS ANTHONY CINCOTTA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-19CH01Director's details changed for Mr Christopher Marten Smallwood on 2018-10-18
2018-10-18CH01Director's details changed for Mr Francis Anthony Cincotta on 2018-10-18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ANTHONY CINCOTTA
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARTEN SMALLWOOD
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER KORDA
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE-LOUISE LABAND
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 13
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-04AP01DIRECTOR APPOINTED MR FRANCIS ANTHONY CINCOTTA
2016-04-04AP01DIRECTOR APPOINTED MR FRANCIS ANTHONY CINCOTTA
2016-04-01AP03Appointment of Ms Marie-Louise Laband as company secretary on 2016-02-19
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 8 Pembroke Studios, Pembroke Gardens London W8 6HX
2016-04-01TM02Termination of appointment of David Alexander Korda on 2016-02-19
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 13
2015-10-01AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-28AR0110/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEELE JAMIESON
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 13
2014-10-08AR0110/09/14 ANNUAL RETURN FULL LIST
2013-11-05AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 13
2013-10-15AR0110/09/13 FULL LIST
2012-11-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-17AR0110/09/12 FULL LIST
2011-11-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-06AR0110/09/11 FULL LIST
2010-11-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-27AR0110/09/10 FULL LIST
2009-11-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-27AR0110/09/09 FULL LIST
2009-02-01288aSECRETARY APPOINTED DAVID ALEXANDER KORDA
2008-12-23AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 6 PEMBROKE STUDIOS PEMBROKE GARDENS LONDON W8 6HX
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER JAMIESON
2008-09-29363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-30363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-01-19288aNEW DIRECTOR APPOINTED
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-01363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-02-01288bDIRECTOR RESIGNED
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-31363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-04-07288aNEW SECRETARY APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2004-11-30363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-06363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/03
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31288bDIRECTOR RESIGNED
2002-11-29363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2001-11-12363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-05363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-11-09AAFULL ACCOUNTS MADE UP TO 30/06/00
1999-12-16363sRETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS
1999-12-16288bDIRECTOR RESIGNED
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1998-12-22363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-02-09225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1998-01-19288aNEW DIRECTOR APPOINTED
1997-12-11363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-01-19288bDIRECTOR RESIGNED
1997-01-19288aNEW DIRECTOR APPOINTED
1997-01-19288aNEW DIRECTOR APPOINTED
1997-01-19288bDIRECTOR RESIGNED
1997-01-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-01-14363sRETURN MADE UP TO 30/10/96; CHANGE OF MEMBERS
1996-11-15AAFULL ACCOUNTS MADE UP TO 31/05/96
1995-11-23363sRETURN MADE UP TO 30/10/95; CHANGE OF MEMBERS
1995-09-21AAFULL ACCOUNTS MADE UP TO 31/05/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKE STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROKE STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBROKE STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of PEMBROKE STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE STUDIOS LIMITED
Trademarks
We have not found any records of PEMBROKE STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PEMBROKE STUDIOS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBROKE STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 6HX