Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Mall Studios Ltd
- Incorporated
- 1 March 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Jane Melville WernickAnita Jean PrazmowskaCelia Maxwell Scott
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Mall StudiosTasker RoadLondonNW3 2YS
Officers 4 active
Officer details are public data from the Companies House register.
Wernick, Jane Melville
Secretary · Appointed 1 March 2021
Wernick, Jane Melville
Director · Appointed 27 November 2019
British
Born April 1954 (72)
Prazmowska, Anita Jean
Director · Appointed 13 September 1996
British
Born March 1950 (76)
Scott, Celia Maxwell
Director · Appointed 6 May 1994
British
Born April 1947 (79)
Officer history (10 former)
1 March 2021
Appointed Wernick, Jane Melville as Secretary
1 March 2021
Resigned Scott, Celia Maxwell as Secretary
7 December 2020
Resigned Mendis, Angela as Director
27 November 2019
Appointed Wernick, Jane Melville as Director
19 December 2011
Appointed Mendis, Angela as Director
19 December 2011
Resigned Wernick, Irving as Director
2 August 1999
Resigned Hogh, Dorothy Jean as Director
13 September 1996
Appointed Prazmowska, Anita Jean as Director
13 September 1996
Resigned Chandler, Eleanor Jane as Director
6 May 1994
Appointed Scott, Celia Maxwell as Director
15 December 1993
Appointed Scott, Celia Maxwell as Secretary
15 December 1993
Resigned Guthrie, Sarah Catherine, Dr as Secretary
28 February 1993
Appointed Guthrie, Sarah Catherine, Dr as Secretary
28 February 1993
Resigned Chandler, Eleanor Jane as Secretary
25 August 1992
Resigned Scott, Celia Maxwell as Director
25 August 1992
Appointed Wernick, Irving as Director
1 March 1991
1 March 1991
Appointed Scott, Celia Maxwell as Director
1 March 1991
Appointed Chandler, Eleanor Jane as Secretary
1 March 1991
1 March 1991
Appointed Chandler, Eleanor Jane as Director
1 March 1991
1 March 1991
Appointed Hogh, Dorothy Jean as Director
1 March 1991
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.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £8 | |||||
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 30 March 2026 | Secretary's details changed | |||
| 16 March 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 14 March 2026 | Replacement filing for the appointment of a director | |||
| 24 February 2026 | Director's details changed |
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