Menna Overview
Here’s a quick overview of PIRATE STUDIOS LIMITED 👀 — a London based business that started in 2015.
PIRATE STUDIOS LIMITED
- Company statusactive
- Company No09669260
- Age11 years Incorporated 3 July 2015
- Officers6
Address
13 Rothbury Road, London, E9 5HA, England
PIRATE STUDIOS LIMITED is an active company incorporated on 3 July 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90040 Operation of arts facilities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 27 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 22 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Jun 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Jun 2024
Memorandum Articles
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 04 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 20 Nov 2023
Capital Cancellation Shares
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Simon | director | Nov 1973 | 19 Oct 2023 |
| BORRIE, David Andrew | director | Apr 1984 | 03 Jul 2015 |
| KWAN, Shu Wang | director | Aug 1975 | 19 Oct 2023 |
| KYLE, Roland | director | Feb 1974 | 19 Oct 2023 |
| SOLBERG, Eric | director | Dec 1967 | 19 Oct 2023 |
| TECK, Herbin Koh Puay | director | Mar 1992 | 17 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Goodwin Gaw | Nov 1968 | 03 Jun 2024 |
| Mr Kenneth Gaw | Sep 1970 | 03 Jun 2024 |
| Mr David Andrew Borrie | Apr 1984 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ANDREWS, Simon are mutual persons.
ANDREWS, Simon are mutual persons.
ANDREWS, Simon are mutual persons.
ANDREWS, Simon are mutual persons.
ANDREWS, Simon are mutual persons.
ANDREWS, Simon are mutual persons.
DE JESUS, Matthew Laurence Jardim, FOCA, Vasile, WILLIAMS, Thomas Spencer are mutual persons.
DE JESUS, Matthew Laurence Jardim, MAAR, Matus are mutual persons.
DE JESUS, Matthew Laurence Jardim, FOCA, Vasile, MAAR, Matus are mutual persons.
FOCA, Vasile are mutual persons.
FOCA, Vasile are mutual persons.
FOCA, Vasile, MAAR, Matus, WILLIAMS, Thomas Spencer are mutual persons.
FOCA, Vasile are mutual persons.
FOCA, Vasile are mutual persons.
FOCA, Vasile are mutual persons.
FOCA, Vasile, WILLIAMS, Thomas Spencer are mutual persons.
FOCA, Vasile are mutual persons.
FOCA, Vasile, WILLIAMS, Thomas Spencer are mutual persons.
FOCA, Vasile, MAAR, Matus are mutual persons.
FOCA, Vasile are mutual persons.
FOCA, Vasile are mutual persons.
MAAR, Matus are mutual persons.
MAAR, Matus are mutual persons.
WILLIAMS, Thomas Spencer are mutual persons.
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
ANDREWS, Simon are mutual persons.
THE FACTION COLLECTIVE SA
ANDREWS, Simon are mutual persons.
STUDIOS FOR ALL COMMUNITY INTEREST COMPANY
BORRIE, David Andrew are mutual persons.
PIRATE STUDIOS PROPERTIES LIMITED
BORRIE, David Andrew are mutual persons.
PIRATE STUDIOS HOLDINGS LIMITED
BORRIE, David Andrew are mutual persons.
TALIS COMMUNITY INVESTMENTS I LLP
DE JESUS, Matthew Laurence Jardim, MAAR, Matus are mutual persons.
NUL HEALTH LIMITED
DE JESUS, Matthew Laurence Jardim are mutual persons.
SOUTHSIDE PARTNERS LLP
DE JESUS, Matthew Laurence Jardim, FOCA, Vasile, MAAR, Matus, WILLIAMS, Thomas Spencer are mutual persons.
GOPROSPERO LIMITED
FOCA, Vasile are mutual persons.
ELDER GULL LIMITED
WILLIAMS, Thomas Spencer are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PIRATE STUDIOS LIMITED 👀 — a London based business that started in 2015.