PIRATE STUDIOS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIRATE STUDIOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIRATE STUDIOS LIMITED was incorporated 8 years ago on 03/07/2015 and has the registered number: 09669260. The accounts status is GROUP and accounts are next due on 31/12/2023.
PIRATE STUDIOS LIMITED was incorporated 8 years ago on 03/07/2015 and has the registered number: 09669260. The accounts status is GROUP and accounts are next due on 31/12/2023.
PIRATE STUDIOS LIMITED - LONDON
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
13 ROTHBURY ROAD
LONDON
E9 5HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC SOLBERG | Dec 1967 | American | Director | 2023-10-19 | CURRENT |
MR HERBIN KOH PUAY TECK | Mar 1992 | Singaporean | Director | 2019-05-17 | CURRENT |
MR ROLAND KYLE | Feb 1974 | Irish | Director | 2023-10-19 | CURRENT |
MR SHU WANG KWAN | Aug 1975 | Chinese | Director | 2023-10-19 | CURRENT |
DAVID ANDREW BORRIE | Apr 1984 | British | Director | 2015-07-03 | CURRENT |
MR SIMON ANDREWS | Nov 1973 | British | Director | 2023-10-19 | CURRENT |
MR VASILE FOCA | Feb 1974 | British | Director | 2015-07-29 UNTIL 2019-05-17 | RESIGNED |
MATTHEW LAURENCE JARDIM DE JESUS | Sep 1989 | British | Director | 2019-05-17 UNTIL 2023-10-19 | RESIGNED |
MR MICHAEL HAMMERTON | Jan 1987 | British | Director | 2015-07-15 UNTIL 2023-10-19 | RESIGNED |
MR MATUS MAAR | Nov 1981 | British | Director | 2015-07-29 UNTIL 2023-10-19 | RESIGNED |
MR THOMAS SPENCER WILLIAMS | Aug 1988 | British | Director | 2015-07-29 UNTIL 2017-02-22 | RESIGNED |
MR DAVID WYATT | Jan 1984 | British | Director | 2015-07-15 UNTIL 2016-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Andrew Borrie | 2016-04-06 - 2017-03-02 | 4/1984 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-09 | 31-12-2022 | 332,959 Cash -23,670,714 equity |
PIRATE_STUDIOS_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £150,928 Cash £69,177 equity |
PIRATE STUDIOS LIMITED | 2018-10-02 | 31-12-2017 | £389,152 Cash £3,956,247 equity |
Abbreviated Company Accounts - PIRATE STUDIOS LIMITED | 2017-05-05 | 31-12-2016 | £1,163 Cash £-518,953 equity |