Company Information for PIRATE STUDIOS LIMITED
13 ROTHBURY ROAD, LONDON, E9 5HA,
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Company Registration Number
09669260
Private Limited Company
Active |
Company Name | |
---|---|
PIRATE STUDIOS LIMITED | |
Legal Registered Office | |
13 ROTHBURY ROAD LONDON E9 5HA | |
Company Number | 09669260 | |
---|---|---|
Company ID Number | 09669260 | |
Date formed | 2015-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 31/07/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB225238131 |
Last Datalog update: | 2024-03-06 19:13:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PIRATE STUDIOS LIMITED | SUITE 3 ONE EARLSFORT CENTRE LOWER HATCH STREET DUBLIN 2, DUBLIN, D02VY74, IRELAND D02VY74 | Active | Company formed on the 2015-07-03 | |
PIRATE STUDIOS HOLDINGS LIMITED | 13 ROTHBURY ROAD LONDON E9 5HA | Active | Company formed on the 2023-09-04 | |
PIRATE STUDIOS PROPERTIES LIMITED | 13 ROTHBURY ROAD LONDON E9 5HA | Active | Company formed on the 2023-09-05 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW BORRIE |
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VASILE FOCA |
||
MICHAEL HAMMERTON |
||
MATUS MAAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS SPENCER WILLIAMS |
Director | ||
DAVID WYATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKWIRE LIMITED | Director | 2018-05-02 | CURRENT | 2018-03-19 | Active | |
BEYOND.LIFE LTD | Director | 2018-02-27 | CURRENT | 2015-06-15 | Liquidation | |
THE LEARNING PEOPLE LTD | Director | 2016-12-08 | CURRENT | 2010-03-09 | Active | |
LUMINANCE TECHNOLOGIES LTD | Director | 2016-11-25 | CURRENT | 2015-11-05 | Active | |
PASS THE KEYS LIMITED | Director | 2016-10-17 | CURRENT | 2015-04-16 | Active | |
MEANWHILE CREATIVE LTD | Director | 2016-05-18 | CURRENT | 2011-02-01 | Active | |
CENSORNET LIMITED | Director | 2015-08-17 | CURRENT | 2005-07-26 | Active | |
C3UK LTD | Director | 2015-01-12 | CURRENT | 2014-04-02 | Active | |
NAVMII HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2010-07-12 | Active | |
BEEMATES MEDIA LIMITED | Director | 2012-06-19 | CURRENT | 2012-05-02 | Dissolved 2015-07-16 | |
TALIS CAPITAL LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
FINCH INVESTMENTS LIMITED | Director | 2009-05-08 | CURRENT | 2009-04-30 | Active | |
SKWIRE LIMITED | Director | 2018-05-02 | CURRENT | 2018-03-19 | Active | |
SECOND HOME LTD | Director | 2016-08-15 | CURRENT | 2013-10-18 | Active | |
THREADS STYLING LTD | Director | 2016-06-17 | CURRENT | 2009-12-02 | Active | |
MEANWHILE CREATIVE LTD | Director | 2016-05-16 | CURRENT | 2011-02-01 | Active | |
UTELLY LIMITED | Director | 2015-01-20 | CURRENT | 2013-03-28 | Active | |
C3UK LTD | Director | 2015-01-12 | CURRENT | 2014-04-02 | Active | |
TQ RECYCLING LIMITED | Director | 2010-01-15 | CURRENT | 2009-12-17 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODWIN GAW | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH GAW | ||
Second filing of capital allotment of shares GBP952.84 | ||
Particulars of variation of rights attached to shares | ||
Withdrawal of a person with significant control statement on 2024-06-20 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
03/06/24 STATEMENT OF CAPITAL GBP 952.84 | ||
14/02/24 STATEMENT OF CAPITAL GBP 942.94 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Particulars of variation of rights attached to shares | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR MATUS MAAR | ||
DIRECTOR APPOINTED MR SIMON ANDREWS | ||
DIRECTOR APPOINTED MR SHU WANG KWAN | ||
DIRECTOR APPOINTED MR ERIC SOLBERG | ||
DIRECTOR APPOINTED MR ROLAND KYLE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAURENCE JARDIM DE JESUS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMERTON | ||
20/09/23 STATEMENT OF CAPITAL GBP 957.91 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
07/06/23 STATEMENT OF CAPITAL GBP 955.58 | ||
29/07/23 STATEMENT OF CAPITAL GBP 957.89 | ||
29/07/23 STATEMENT OF CAPITAL GBP 955.58 | ||
Director's details changed for Mr Michael Hammerton on 2023-07-20 | ||
Director's details changed for Mr Matus Maar on 2023-07-20 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
Director's details changed for Mr Matthew Laurence Jardim De Jesus on 2023-07-20 | ||
Director's details changed for Mr David Andrew Borrie on 2023-07-20 | ||
03/05/23 STATEMENT OF CAPITAL GBP 953.93 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
18/07/22 STATEMENT OF CAPITAL GBP 938.43 | ||
05/01/23 STATEMENT OF CAPITAL GBP 953.26 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES | |
SH01 | 13/08/21 STATEMENT OF CAPITAL GBP 922.36 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES | |
SH01 | 16/02/21 STATEMENT OF CAPITAL GBP 922.36 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 23/11/20 STATEMENT OF CAPITAL GBP 919.49 | |
SH01 | 23/11/20 STATEMENT OF CAPITAL GBP 919.49 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/20 FROM Enver House 3rd Floor 2-4 Tottenham Road London N1 4BZ England | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
SH01 | 07/10/19 STATEMENT OF CAPITAL GBP 917.53 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
SH01 | 17/05/19 STATEMENT OF CAPITAL GBP 865.13 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MATTHEW LAURENCE JARDIM DE JESUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASILE FOCA | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-20 GBP 664.53 | |
CAP-SS | Solvency Statement dated 02/05/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM 18 Ashwin Street London E8 3DL England | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1157.76 | |
SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 1157.76 | |
AAMD | Amended account full exemption | |
LATEST SOC | 02/09/17 STATEMENT OF CAPITAL;GBP 1127.63 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 1127.63 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1089.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
PSC07 | CESSATION OF DAVID ANDREW BORRIE AS A PSC | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1059.06 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1059.06 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 1059.06 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 1059.06 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/16 TOTAL EXEMPTION SMALL | |
AA | 31/12/16 TOTAL EXEMPTION SMALL | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 1050.06 | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 1050.06 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 1050.30 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 1050.30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 1020.3 | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 1020.3 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 1020.30 | |
SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 1020.30 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | CONVERT SHARES 22/02/2017 | |
RES13 | CONVERT SHARES 22/02/2017 | |
RES01 | ADOPT ARTICLES 22/02/2017 | |
RES01 | ADOPT ARTICLES 22/02/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT | |
AA01 | CURREXT FROM 31/07/2016 TO 31/12/2016 | |
AA01 | CURREXT FROM 31/07/2016 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM PARK HOUSE 10 PARK STREET BRISTOL BS1 5HX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM PARK HOUSE 10 PARK STREET BRISTOL BS1 5HX ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM DEBEN HOUSE 1-5 LAWRENCE HILL BRISTOL BS5 0BY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM DEBEN HOUSE 1-5 LAWRENCE HILL BRISTOL BS5 0BY UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 29/07/2015 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 650 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 650 | |
AP01 | DIRECTOR APPOINTED MR VASILE FOCA | |
AP01 | DIRECTOR APPOINTED MR MATUS MAAR | |
AP01 | DIRECTOR APPOINTED MR THOMAS SPENCER WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID WYATT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HAMMERTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities
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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 PIRATE STUDIOS LIMITED
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as PIRATE STUDIOS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85198900 | ||||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |