Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Pembroke Studios Limited
- Incorporated
- 25 November 1985 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Thoraya Atalla Bartawi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 Pembroke StudiosPembroke GardensLondonW8 6HX
Officers 3 active
Officer details are public data from the Companies House register.
Bartawi, Thoraya Atalla
Director · Appointed 22 November 2024
British
Born December 1957 (68)
Martel, Nicholas Rupert
Secretary · Appointed 10 June 2024
Director · Appointed 10 June 2024
British
Born January 1968 (58)
Officer history (17 former)
7 September 2026
22 November 2024
Appointed Bartawi, Thoraya Atalla as Director
15 November 2024
Resigned Payne, Anthony Ashley as Director
18 September 2024
17 August 2024
10 June 2024
Resigned Laband, Marie-Louise as Secretary
10 June 2024
10 June 2024
Appointed Martel, Nicholas Rupert as Secretary
10 December 2020
Appointed Payne, Anthony Ashley as Director
5 June 2019
Resigned Cincotta, Francis Anthony as Director
19 February 2016
Appointed Laband, Marie-Louise as Secretary
19 February 2016
14 February 2016
Appointed Cincotta, Francis Anthony as Director
6 November 2014
8 December 2008
8 December 2008
1 January 2007
7 January 2006
25 November 2004
30 September 2004
31 August 2004
Resigned Gresham-Cooke, Gerald Nicholas as Director
31 August 2004
Resigned Gresham-Cooke, Gerald Nicholas as Secretary
13 November 2002
Resigned Gowrie, Adelkeid, The Countess as Director
13 November 2002
13 November 2002
13 November 2002
Resigned Adams, Marina as Director
9 November 1999
9 November 1999
8 December 1997
Appointed Gowrie, Adelkeid, The Countess as Director
26 November 1996
26 November 1996
26 November 1996
Appointed Adams, Marina as Director
1 July 1996
Resigned Pumphrey, Richard Charles Moberly as Director
1 November 1992
Appointed Gresham-Cooke, Gerald Nicholas as Secretary
1 November 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
18 November 2020
18 November 2020
18 November 2020
5 June 2019
Ceased Francis Anthony Cincotta — Right to appoint and remove directors
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,140 | £8,277 | £17,526 | £48,198 | £283,225 | £292,553 | £5,663 |
| Debtors | £254 | £3,223 | £245 | £245 | |||
| Cash | £47,944 | £280,002 | £292,308 | £5,418 | |||
| Creditors (< 1 year) | £1,876 | £828 | £822 | £1,985 | £810 | £810 | £1,960 |
| Net Current Assets | £264 | £7,449 | £16,704 | £46,213 | £282,415 | £291,743 | £3,703 |
| Shareholder Funds | £264 | £7,449 | £16,704 | £46,213 | £282,415 | £291,743 | £3,703 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director |
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