PEMBROKE STUDIOS LIMITED

01964694
11 PEMBROKE STUDIOS PEMBROKE GARDENS LONDON W8 6HX

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Appointment of director (Ms Thoraya Atalla Bartawi) 2 Buy now
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2024 officers Termination of appointment of director (Anthony Ashley Payne) 1 Buy now
25 Sep 2024 officers Termination of appointment of director (David Alexander Korda) 1 Buy now
11 Sep 2024 officers Termination of appointment of director (Christopher Marten Smallwood) 1 Buy now
17 Jul 2024 officers Change of particulars for director (Marie Louise Laband) 2 Buy now
17 Jul 2024 officers Change of particulars for director (Mr Christopher Marten Smallwood) 2 Buy now
17 Jul 2024 officers Change of particulars for director (Mr David Alexander Korda) 2 Buy now
17 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Appointment of secretary (Mr Nicholas Rupert Martel) 2 Buy now
13 Jun 2024 officers Appointment of director (Mr Nicholas Rupert Martel) 2 Buy now
13 Jun 2024 officers Termination of appointment of secretary (Marie-Louise Laband) 1 Buy now
28 Mar 2024 accounts Annual Accounts 5 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 6 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 accounts Annual Accounts 6 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 accounts Annual Accounts 6 Buy now
06 Jan 2021 officers Appointment of director (Mr Anthony Ashley Payne) 2 Buy now
19 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2020 accounts Annual Accounts 6 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 officers Termination of appointment of director (Francis Anthony Cincotta) 1 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2019 accounts Annual Accounts 6 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 officers Change of particulars for director (Mr Francis Anthony Cincotta) 2 Buy now
19 Oct 2018 officers Change of particulars for director (Mr Christopher Marten Smallwood) 2 Buy now
18 Oct 2018 officers Change of particulars for director (Marie Louise Laband) 2 Buy now
18 Oct 2018 officers Change of particulars for director (Mr Francis Anthony Cincotta) 2 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 6 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2017 accounts Annual Accounts 6 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2016 officers Appointment of director (Mr Francis Anthony Cincotta) 2 Buy now
01 Apr 2016 officers Appointment of secretary (Ms Marie-Louise Laband) 2 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2016 officers Termination of appointment of secretary (David Alexander Korda) 1 Buy now
15 Mar 2016 accounts Annual Accounts 6 Buy now
01 Oct 2015 annual-return Annual Return 7 Buy now
28 Sep 2015 annual-return Annual Return 7 Buy now
17 Dec 2014 accounts Annual Accounts 6 Buy now
12 Dec 2014 officers Termination of appointment of director (Christopher Steele Jamieson) 1 Buy now
08 Oct 2014 annual-return Annual Return 8 Buy now
05 Nov 2013 accounts Annual Accounts 5 Buy now
15 Oct 2013 annual-return Annual Return 8 Buy now
27 Nov 2012 accounts Annual Accounts 5 Buy now
17 Oct 2012 annual-return Annual Return 8 Buy now
29 Nov 2011 accounts Annual Accounts 5 Buy now
06 Oct 2011 annual-return Annual Return 8 Buy now
17 Nov 2010 accounts Annual Accounts 5 Buy now
27 Oct 2010 annual-return Annual Return 8 Buy now
02 Nov 2009 accounts Annual Accounts 5 Buy now
27 Oct 2009 annual-return Annual Return 8 Buy now
01 Feb 2009 officers Secretary appointed david alexander korda 2 Buy now
23 Dec 2008 accounts Annual Accounts 5 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from 6 pembroke studios pembroke gardens london W8 6HX 1 Buy now
15 Dec 2008 officers Appointment terminated secretary christopher jamieson 1 Buy now
29 Sep 2008 annual-return Return made up to 10/09/08; full list of members 9 Buy now
08 Feb 2008 accounts Annual Accounts 5 Buy now
30 Oct 2007 annual-return Return made up to 10/10/07; full list of members 5 Buy now
19 Jan 2007 officers New director appointed 1 Buy now
19 Dec 2006 accounts Annual Accounts 5 Buy now
01 Nov 2006 annual-return Return made up to 30/10/06; full list of members 5 Buy now
01 Feb 2006 officers Director resigned 1 Buy now
03 Jan 2006 accounts Annual Accounts 5 Buy now
31 Oct 2005 annual-return Return made up to 30/10/05; full list of members 5 Buy now
07 Apr 2005 officers New secretary appointed 1 Buy now
11 Jan 2005 officers New director appointed 1 Buy now
30 Nov 2004 annual-return Return made up to 30/10/04; full list of members 13 Buy now
23 Sep 2004 accounts Annual Accounts 5 Buy now
21 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
06 Nov 2003 annual-return Return made up to 30/10/03; full list of members 13 Buy now
06 Nov 2003 accounts Annual Accounts 9 Buy now
31 Jan 2003 officers New director appointed 2 Buy now
31 Jan 2003 officers New director appointed 2 Buy now
31 Jan 2003 officers Director resigned 1 Buy now
31 Jan 2003 officers Director resigned 1 Buy now
29 Nov 2002 annual-return Return made up to 30/10/02; full list of members 13 Buy now
30 Aug 2002 accounts Annual Accounts 9 Buy now
12 Nov 2001 annual-return Return made up to 30/10/01; full list of members 12 Buy now
04 Sep 2001 accounts Annual Accounts 9 Buy now
05 Jan 2001 annual-return Return made up to 30/10/00; full list of members 8 Buy now
09 Nov 2000 accounts Annual Accounts 7 Buy now
16 Dec 1999 officers Director resigned 1 Buy now
16 Dec 1999 officers New director appointed 2 Buy now
16 Dec 1999 annual-return Return made up to 30/10/99; no change of members 7 Buy now
04 Nov 1999 accounts Annual Accounts 9 Buy now
22 Dec 1998 annual-return Return made up to 30/10/98; full list of members 6 Buy now
08 Oct 1998 accounts Annual Accounts 8 Buy now