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 - LONDON

This company is listed in the following categories:
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

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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

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