Menna Overview
Here’s a quick overview of PEMBROKE STUDIOS LIMITED 👀 — a London based business that started in 1985.
PEMBROKE STUDIOS LIMITED
- Company statusactive
- Company No01964694
- Age40 years 8 months Incorporated 25 November 1985
- Officers4
Address
11 Pembroke Studios, Pembroke Gardens, London, W8 6HX, England
PEMBROKE STUDIOS LIMITED is an active company incorporated on 25 November 1985 and based in London, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Nov 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTEL, Nicholas Rupert | secretary | 10 Jun 2024 | |
| BARTAWI, Thoraya Atalla | director | Dec 1957 | 22 Nov 2024 |
| LABAND, Marie Louise | director | Jun 1955 | 25 Nov 2004 |
| MARTEL, Nicholas Rupert | director | Jan 1968 | 10 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alexander Korda | May 1937 | 06 Apr 2016 |
| Mr Christopher Marten Smallwood | Mar 1945 | 06 Apr 2016 |
| Ms Marie-Louise Laband | Jun 1955 | 06 Apr 2016 |
| Mr Francis Anthony Cincotta | Oct 1939 | 06 Apr 2016 |
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Here’s a quick overview of PEMBROKE STUDIOS LIMITED 👀 — a London based business that started in 1985.