Pembroke Studios Limited

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Pembroke Studios Limited

01964694•Private Limited With Share Capital

11 Pembroke Studios, Pembroke Gardens, London, W86HX
Website02079377401

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Incorporated

25/11/1985

Company Age

40 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Pembroke Studios Limited (01964694) is a private limited with share capital incorporated on 25/11/1985 (40 years old) and registered in london, W86HX. The company operates under SIC code 98000 - residents property management.

Pembroke studios limited is a marketing and advertising company based out of 8 pembroke studios, pembroke gardens, london, united kingdom.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 25/11/1985
W86HX

Financial Overview

Total Assets

£2.1K

Liabilities

£1.9K

Net Assets

£264

Cash

£0

Key Metrics

4

Directors

9

Shareholders

Board of Directors

3
M
marie louise laband
director
N
nicholas rupert martel
director
T
thoraya atalla bartawi
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Officers
Date:01-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Address
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:12-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2000
Legacy
Category:Officers
Date:16-12-1999
Legacy
Category:Officers
Date:16-12-1999

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date24/02/2026
Latest Accounts30/06/2025

Trading Addresses

11 Pembroke Studios, Pembroke Gardens, London, W86HXRegistered

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Contact

02079377401
pembrokestudios.com
11 Pembroke Studios, Pembroke Gardens, London, W86HX