Company NamePembroke Studios Limited
Company StatusActive
Company Number01964694
CategoryPrivate Limited Company
Incorporation Date25 November 1985 (32 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Christopher Marten Smallwood
Date of BirthMarch 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1999(13 years, 11 months after company formation)
Appointment Duration18 years
RoleArchitect
Country of ResidenceEngland
Correspondence Address4 Pembroke Studios
Pembroke Gardens
London
W8 6HX
Director NameMarie Louise Laband
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2004(19 years after company formation)
Appointment Duration12 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
65 South Audley Street
London
W1K 2QU
Director NameMr David Alexander Korda
Date of BirthMay 1937 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(21 years, 1 month after company formation)
Appointment Duration10 years, 10 months
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address8 Pembroke Studios
Pembroke Gardens
London
W8 6HX
Director NameMr Francis Anthony Cincotta
Date of BirthOctober 1939 (Born 78 years ago)
NationalityAmerican/Italian
StatusCurrent
Appointed14 February 2016(30 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleRetired Dentist Anaesthesiologist
Country of ResidenceEngland
Correspondence Address12 Pembroke Studios
Pembroke Gardens
London
W8 6HX
Secretary NameMs Marie-Louise Laband
StatusCurrent
Appointed19 February 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence Address12 Pembroke Studios
Pembroke Gardens
London
W8 6HX
Director NameGerald Nicholas Gresham-Cooke
Date of BirthJuly 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(6 years, 11 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 August 2004)
RoleOffice Manager
Correspondence Address5 Pembroke Studios
London
W8 6HX
Director NameRichard Charles Moberly Pumphrey
Date of BirthMay 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 1996)
RoleSupply Of Oilfield D
Correspondence Address6 Pembroke Studios
London
W8 6HX
Director NameSir Philip Manning Dowson
Date of BirthAugust 1924 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(6 years, 11 months after company formation)
Appointment Duration4 years (resigned 26 November 1996)
RoleArchitect
Correspondence Address1 Pembroke Studios
London
W8 6HX
Secretary NameGerald Nicholas Gresham-Cooke
NationalityBritish
StatusResigned
Appointed01 November 1992(6 years, 11 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 August 2004)
RoleCompany Director
Correspondence Address5 Pembroke Studios
London
W8 6HX
Director NameMarina Adams
Date of BirthAugust 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1996(11 years after company formation)
Appointment Duration5 years, 11 months (resigned 13 November 2002)
RoleLandscape Architect
Correspondence Address3 Pembroke Studios
London
W8 6HX
Director NameAriane Mauricette Braillard
Date of BirthMay 1939 (Born 78 years ago)
NationalitySwiss
StatusResigned
Appointed26 November 1996(11 years after company formation)
Appointment Duration2 years, 11 months (resigned 09 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Pembroke Studios
Pembroke Gardens
London
W8 6HX
Director NameAriane Mauricette Braillard
Date of BirthMay 1939 (Born 78 years ago)
NationalitySwiss
StatusResigned
Appointed26 November 1996(11 years after company formation)
Appointment Duration2 years, 11 months (resigned 09 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Pembroke Studios
Pembroke Gardens
London
W8 6HX
Director NameThe Countess Adelkeid Gowrie
Date of BirthOctober 1943 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed08 December 1997(12 years after company formation)
Appointment Duration4 years, 11 months (resigned 13 November 2002)
RoleJournalist
Correspondence Address13 Pembroke Studios
Pembroke Gardens
London
W8 6HX
Director NameChristopher Steele Jamieson
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(16 years, 11 months after company formation)
Appointment Duration11 years, 12 months (resigned 06 November 2014)
RoleOil Executive
Country of ResidenceUnited Kingdom
Correspondence Address6 Pembroke Studios
London
W8 6HX
Secretary NameChristopher Steele Jamieson
NationalityBritish
StatusResigned
Appointed30 September 2004(18 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 December 2008)
RoleOil Trader
Country of ResidenceUnited Kingdom
Correspondence Address6 Pembroke Studios
London
W8 6HX
Secretary NameMr David Alexander Korda
NationalityBritish
StatusResigned
Appointed08 December 2008(23 years after company formation)
Appointment Duration7 years, 2 months (resigned 19 February 2016)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address8 Pembroke Studios
Pembroke Gardens
London
W8 6HX

Contact

Telephone020 79377401
Telephone regionLondon

Location

Registered Address12 Pembroke Studios
Pembroke Gardens
London
W8 6HX
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Financials

Year2013
Net Worth£11,329
Cash£11,855
Current Liabilities£792

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return30 September 2017 (1 month, 2 weeks ago)
Next Return Due14 October 2018 (10 months, 4 weeks from now)

Filing History

4 April 2016Appointment of Mr Francis Anthony Cincotta as a director on 14 February 2016 (2 pages)
1 April 2016Appointment of Ms Marie-Louise Laband as a secretary on 19 February 2016 (2 pages)
1 April 2016Registered office address changed from 8 Pembroke Studios, Pembroke Gardens London W8 6HX to 12 Pembroke Studios Pembroke Gardens London W8 6HX on 1 April 2016 (1 page)
1 April 2016Termination of appointment of David Alexander Korda as a secretary on 19 February 2016 (1 page)
15 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 13
(7 pages)
28 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 13
(7 pages)
17 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 December 2014Termination of appointment of Christopher Steele Jamieson as a director on 6 November 2014 (1 page)
12 December 2014Termination of appointment of Christopher Steele Jamieson as a director on 6 November 2014 (1 page)
8 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 13
(8 pages)
5 November 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 13
(8 pages)
27 November 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (8 pages)
29 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
17 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
2 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (8 pages)
1 February 2009Secretary appointed david alexander korda (2 pages)
23 December 2008Full accounts made up to 30 June 2008 (5 pages)
15 December 2008Registered office changed on 15/12/2008 from 6 pembroke studios pembroke gardens london W8 6HX (1 page)
15 December 2008Appointment terminated secretary christopher jamieson (1 page)
29 September 2008Return made up to 10/09/08; full list of members (9 pages)
8 February 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 October 2007Return made up to 10/10/07; full list of members (5 pages)
19 January 2007New director appointed (1 page)
19 December 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 November 2006Return made up to 30/10/06; full list of members (5 pages)
1 February 2006Director resigned (1 page)
3 January 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 October 2005Return made up to 30/10/05; full list of members (5 pages)
7 April 2005New secretary appointed (1 page)
11 January 2005New director appointed (1 page)
30 November 2004Return made up to 30/10/04; full list of members (13 pages)
23 September 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 September 2004Secretary resigned;director resigned (1 page)
6 November 2003Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 06/11/03
(13 pages)
6 November 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
31 January 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003Director resigned (1 page)
31 January 2003Director resigned (1 page)
29 November 2002Return made up to 30/10/02; full list of members (13 pages)
30 August 2002Total exemption full accounts made up to 30 June 2002 (9 pages)
12 November 2001Return made up to 30/10/01; full list of members (12 pages)
4 September 2001Total exemption full accounts made up to 30 June 2001 (9 pages)
5 January 2001Return made up to 30/10/00; full list of members (8 pages)
9 November 2000Full accounts made up to 30 June 2000 (7 pages)
16 December 1999Director resigned (1 page)
16 December 1999New director appointed (2 pages)
16 December 1999Return made up to 30/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 1999Full accounts made up to 30 June 1999 (9 pages)
22 December 1998Return made up to 30/10/98; full list of members (6 pages)
8 October 1998Full accounts made up to 30 June 1998 (8 pages)
9 February 1998Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
19 January 1998New director appointed (2 pages)
11 December 1997Return made up to 30/10/97; full list of members (6 pages)
20 October 1997Full accounts made up to 31 May 1997 (8 pages)
19 January 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
19 January 1997New director appointed (2 pages)
19 January 1997New director appointed (2 pages)
14 January 1997Return made up to 30/10/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
15 November 1996Full accounts made up to 31 May 1996 (8 pages)
23 November 1995Return made up to 30/10/95; change of members (8 pages)
21 September 1995Full accounts made up to 31 May 1995 (8 pages)
13 October 1992Compulsory strike-off action has been discontinued (1 page)
25 August 1992First Gazette notice for compulsory strike-off (1 page)