Pembroke Studios Limited

Company Name	Pembroke Studios Limited
Company Status	Active
Company Number	01964694
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Marten Smallwood
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 November 1999(13 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Retired Architect
Country of Residence	England
Correspondence Address	4 Pembroke Studios Pembroke Gardens London W8 6HX

Director Name	Marie Louise Laband
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(19 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pembroke Studios Pembroke Gardens London W8 6HX

Director Name	Mr David Alexander Korda
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(21 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Film Producer
Country of Residence	England
Correspondence Address	8 Pembroke Studios Pembroke Gardens London W8 6HX

Secretary Name	Ms Marie-Louise Laband
Status	Current
Appointed	19 February 2016(30 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	12 Pembroke Studios Pembroke Gardens London W8 6HX

Director Name	Mr Anthony Ashley Payne
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(35 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pembroke Studios Pembroke Gardens London W8 6HX

Director Name	Gerald Nicholas Gresham-Cooke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(6 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2004)
Role	Office Manager
Correspondence Address	5 Pembroke Studios London W8 6HX

Director Name	Richard Charles Moberly Pumphrey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 1996)
Role	Supply Of Oilfield D
Correspondence Address	6 Pembroke Studios London W8 6HX

Director Name	Sir Philip Manning Dowson
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 26 November 1996)
Role	Architect
Correspondence Address	1 Pembroke Studios London W8 6HX

Secretary Name	Gerald Nicholas Gresham-Cooke
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	5 Pembroke Studios London W8 6HX

Director Name	Ariane Mauricette Braillard
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 November 1996(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pembroke Studios Pembroke Gardens London W8 6HX

Director Name	Ariane Mauricette Braillard
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 November 1996(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pembroke Studios Pembroke Gardens London W8 6HX

Director Name	Marina Adams
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 November 2002)
Role	Landscape Architect
Correspondence Address	3 Pembroke Studios London W8 6HX

Director Name	The Countess Adelkeid Gowrie
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1997(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2002)
Role	Journalist
Correspondence Address	13 Pembroke Studios Pembroke Gardens London W8 6HX

Director Name	Christopher Steele Jamieson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(16 years, 11 months after company formation)
Appointment Duration	11 years, 12 months (resigned 06 November 2014)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	6 Pembroke Studios London W8 6HX

Secretary Name	Christopher Steele Jamieson
Nationality	British
Status	Resigned
Appointed	30 September 2004(18 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 December 2008)
Role	Oil Trader
Country of Residence	United Kingdom
Correspondence Address	6 Pembroke Studios London W8 6HX

Secretary Name	Mr David Alexander Korda
Nationality	British
Status	Resigned
Appointed	08 December 2008(23 years after company formation)
Appointment Duration	7 years, 2 months (resigned 19 February 2016)
Role	Film Producer
Country of Residence	England
Correspondence Address	8 Pembroke Studios Pembroke Gardens London W8 6HX

Director Name	Mr Francis Anthony Cincotta
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American,Italian
Status	Resigned
Appointed	14 February 2016(30 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 June 2019)
Role	Retired Dentist Anaesthesiologist
Country of Residence	England
Correspondence Address	2 Pembroke Studios Pembroke Gardens London W8 6HX

Contact

Telephone	020 79377401
Telephone region	London

Location

Registered Address	12 Pembroke Studios Pembroke Gardens London W8 6HX
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£11,329
Cash	£11,855
Current Liabilities	£792

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

29 March 2023	Unaudited abridged accounts made up to 30 June 2022 (6 pages)
19 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
28 March 2022	Unaudited abridged accounts made up to 30 June 2021 (6 pages)
20 October 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
16 June 2021	Unaudited abridged accounts made up to 30 June 2020 (6 pages)
6 January 2021	Appointment of Mr Anthony Ashley Payne as a director on 10 December 2020 (2 pages)
19 November 2020	Cessation of Marie-Louise Laband as a person with significant control on 18 November 2020 (1 page)
19 November 2020	Cessation of Christopher Marten Smallwood as a person with significant control on 18 November 2020 (1 page)
19 November 2020	Cessation of David Alexander Korda as a person with significant control on 18 November 2020 (1 page)
23 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
25 March 2020	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
24 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
7 June 2019	Cessation of Francis Anthony Cincotta as a person with significant control on 5 June 2019 (1 page)
7 June 2019	Termination of appointment of Francis Anthony Cincotta as a director on 5 June 2019 (1 page)
21 March 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
19 October 2018	Director's details changed for Mr Francis Anthony Cincotta on 18 October 2018 (2 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
19 October 2018	Director's details changed for Mr Christopher Marten Smallwood on 18 October 2018 (2 pages)
18 October 2018	Director's details changed for Marie Louise Laband on 18 October 2018 (2 pages)
18 October 2018	Director's details changed for Mr Francis Anthony Cincotta on 18 October 2018 (2 pages)
17 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
21 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
20 October 2017	Notification of Francis Anthony Cincotta as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Francis Anthony Cincotta as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Christopher Marten Smallwood as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
19 October 2017	Notification of Marie-Louise Laband as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
19 October 2017	Notification of Christopher Marten Smallwood as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of David Alexander Korda as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of David Alexander Korda as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Marie-Louise Laband as a person with significant control on 6 April 2016 (2 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 April 2016	Appointment of Mr Francis Anthony Cincotta as a director on 14 February 2016 (2 pages)
4 April 2016	Appointment of Mr Francis Anthony Cincotta as a director on 14 February 2016 (2 pages)
1 April 2016	Termination of appointment of David Alexander Korda as a secretary on 19 February 2016 (1 page)
1 April 2016	Registered 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 2016	Registered 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 2016	Termination of appointment of David Alexander Korda as a secretary on 19 February 2016 (1 page)
1 April 2016	Appointment of Ms Marie-Louise Laband as a secretary on 19 February 2016 (2 pages)
1 April 2016	Appointment of Ms Marie-Louise Laband as a secretary on 19 February 2016 (2 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 13 (7 pages)
1 October 2015	Annual 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 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 13 (7 pages)
28 September 2015	Annual 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 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 December 2014	Termination of appointment of Christopher Steele Jamieson as a director on 6 November 2014 (1 page)
12 December 2014	Termination of appointment of Christopher Steele Jamieson as a director on 6 November 2014 (1 page)
12 December 2014	Termination of appointment of Christopher Steele Jamieson as a director on 6 November 2014 (1 page)
8 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 13 (8 pages)
8 October 2014	Annual 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 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 13 (8 pages)
15 October 2013	Annual 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 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (8 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
27 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (8 pages)
27 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (8 pages)
1 February 2009	Secretary appointed david alexander korda (2 pages)
1 February 2009	Secretary appointed david alexander korda (2 pages)
23 December 2008	Full accounts made up to 30 June 2008 (5 pages)
23 December 2008	Full accounts made up to 30 June 2008 (5 pages)
15 December 2008	Appointment terminated secretary christopher jamieson (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 6 pembroke studios pembroke gardens london W8 6HX (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 6 pembroke studios pembroke gardens london W8 6HX (1 page)
15 December 2008	Appointment terminated secretary christopher jamieson (1 page)
29 September 2008	Return made up to 10/09/08; full list of members (9 pages)
29 September 2008	Return made up to 10/09/08; full list of members (9 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 October 2007	Return made up to 10/10/07; full list of members (5 pages)
30 October 2007	Return made up to 10/10/07; full list of members (5 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 November 2006	Return made up to 30/10/06; full list of members (5 pages)
1 November 2006	Return made up to 30/10/06; full list of members (5 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 October 2005	Return made up to 30/10/05; full list of members (5 pages)
31 October 2005	Return made up to 30/10/05; full list of members (5 pages)
7 April 2005	New secretary appointed (1 page)
7 April 2005	New secretary appointed (1 page)
11 January 2005	New director appointed (1 page)
11 January 2005	New director appointed (1 page)
30 November 2004	Return made up to 30/10/04; full list of members (13 pages)
30 November 2004	Return made up to 30/10/04; full list of members (13 pages)
23 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 September 2004	Secretary resigned;director resigned (1 page)
21 September 2004	Secretary resigned;director resigned (1 page)
6 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (13 pages)
6 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (13 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
29 November 2002	Return made up to 30/10/02; full list of members (13 pages)
29 November 2002	Return made up to 30/10/02; full list of members (13 pages)
30 August 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
30 August 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
12 November 2001	Return made up to 30/10/01; full list of members (12 pages)
12 November 2001	Return made up to 30/10/01; full list of members (12 pages)
4 September 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
4 September 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 January 2001	Return made up to 30/10/00; full list of members (8 pages)
5 January 2001	Return made up to 30/10/00; full list of members (8 pages)
9 November 2000	Full accounts made up to 30 June 2000 (7 pages)
9 November 2000	Full accounts made up to 30 June 2000 (7 pages)
16 December 1999	Return made up to 30/10/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Return made up to 30/10/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
4 November 1999	Full accounts made up to 30 June 1999 (9 pages)
4 November 1999	Full accounts made up to 30 June 1999 (9 pages)
22 December 1998	Return made up to 30/10/98; full list of members (6 pages)
22 December 1998	Return made up to 30/10/98; full list of members (6 pages)
8 October 1998	Full accounts made up to 30 June 1998 (8 pages)
8 October 1998	Full accounts made up to 30 June 1998 (8 pages)
9 February 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
9 February 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
11 December 1997	Return made up to 30/10/97; full list of members (6 pages)
11 December 1997	Return made up to 30/10/97; full list of members (6 pages)
20 October 1997	Full accounts made up to 31 May 1997 (8 pages)
20 October 1997	Full accounts made up to 31 May 1997 (8 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
14 January 1997	Return made up to 30/10/96; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 January 1997	Return made up to 30/10/96; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 November 1996	Full accounts made up to 31 May 1996 (8 pages)
15 November 1996	Full accounts made up to 31 May 1996 (8 pages)
23 November 1995	Return made up to 30/10/95; change of members (8 pages)
23 November 1995	Return made up to 30/10/95; change of members (8 pages)
21 September 1995	Full accounts made up to 31 May 1995 (8 pages)
21 September 1995	Full accounts made up to 31 May 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
13 October 1992	Compulsory strike-off action has been discontinued (1 page)
13 October 1992	Compulsory strike-off action has been discontinued (1 page)
25 August 1992	First Gazette notice for compulsory strike-off (1 page)
25 August 1992	First Gazette notice for compulsory strike-off (1 page)

Pembroke Studios Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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