Company NamePavilion Studios Ltd
DirectorPeter Gerges Wahba Shinoda Shalaby
Company StatusActive
Company Number10991023
CategoryPrivate Limited Company
Incorporation Date2 October 2017(6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Peter Gerges Wahba Shinoda Shalaby
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityEgyptian
StatusCurrent
Appointed02 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Suite 7a 34-35 Hatton Garden
London
EC1N 8DX
Director NameMs Tania Ornella Valaythen
Date of BirthAugust 1994 (Born 29 years ago)
NationalityMauritian
StatusResigned
Appointed02 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 8 2nd Floor
34-35 Hatton Garden
London
EC1N 8DX
Director NameMr Ibrahim Sobhy Salib Ibrahim
Date of BirthApril 1985 (Born 39 years ago)
NationalityEgyptian
StatusResigned
Appointed02 October 2017(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Suite 7a 34-35 Hatton Garden
London
EC1N 8DX

Location

Registered Address1st Floor, Suite 7a 34-35 Hatton Garden
London
EC1N 8DX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

27 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
27 July 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
12 July 2022Cessation of Ibrahim Sobhy Salib Ibrahim as a person with significant control on 30 June 2022 (1 page)
12 July 2022Change of details for Mr Peter Gerges Wahba Shinoda Shalaby as a person with significant control on 30 June 2022 (2 pages)
12 July 2022Confirmation statement made on 12 July 2022 with updates (4 pages)
29 June 2022Termination of appointment of Ibrahim Sobhy Salib Ibrahim as a director on 29 June 2022 (1 page)
20 December 2021Total exemption full accounts made up to 31 October 2021 (5 pages)
2 November 2021Confirmation statement made on 31 August 2021 with updates (5 pages)
10 May 2021Total exemption full accounts made up to 31 October 2020 (5 pages)
8 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
5 October 2020Total exemption full accounts made up to 31 October 2019 (5 pages)
7 November 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
13 June 2019Total exemption full accounts made up to 31 October 2018 (4 pages)
10 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
1 October 2018Registered office address changed from Suite 8 2nd Floor 34-35 Hatton Garden London EC1N 8DX United Kingdom to 1st Floor, Suite 7a 34-35 Hatton Garden London EC1N 8DX on 1 October 2018 (1 page)
20 February 2018Termination of appointment of Tania Ornella Valaythen as a director on 6 February 2018 (1 page)
20 February 2018Registered office address changed from Suite 8, 2nd Floor Hatton Garden London EC1N 8DX United Kingdom to Suite 8 2nd Floor 34-35 Hatton Garden London EC1N 8DX on 20 February 2018 (1 page)
20 February 2018Cessation of Tania Ornella Valaythen as a person with significant control on 6 February 2018 (1 page)
13 November 2017Registered office address changed from Suite 17 Eloc 80-86 st Mary Rd London E17 9RE England to Suite 8, 2nd Floor Hatton Garden London EC1N 8DX on 13 November 2017 (1 page)
13 November 2017Registered office address changed from Suite 17 Eloc 80-86 st Mary Rd London E17 9RE England to Suite 8, 2nd Floor Hatton Garden London EC1N 8DX on 13 November 2017 (1 page)
2 October 2017Incorporation
Statement of capital on 2017-10-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
2 October 2017Incorporation
Statement of capital on 2017-10-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)