Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 October 2026
- Last conf. stmt
- 27 September 2025
DE Havilland Studios Limited
- Incorporated
- 27 September 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Valentine Wong
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 266 Kingsland RoadLondonE8 4DG
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2025
Wong, Valentine
Director · Appointed 22 October 2019
British
Born April 1956 (70)
British
Born December 1982 (43)
British
Born September 1971 (55)
Director · Appointed 10 September 2013
British
Born May 1969 (57)
Director · Appointed 22 August 2013
British
Born February 1979 (47)
Director · Appointed 21 June 2013
Scottish
Born July 1977 (49)
Povey, Helen Katharine
Director · Appointed 13 June 2013
British
Born June 1977 (49)
Officer history (27 former)
10 April 2026
Resigned France, James as Director
1 September 2025
31 August 2025
30 November 2023
10 November 2020
Resigned Foster, Sami as Director
22 October 2019
Appointed Wong, Valentine as Director
17 May 2019
Resigned Eldesouky, Waleid as Director
17 April 2019
Appointed France, James as Director
2 April 2019
20 March 2019
Appointed Eldesouky, Waleid as Director
19 March 2019
18 March 2019
Appointed Foster, Sami as Director
15 March 2019
Resigned Wong, Valentine as Director
15 March 2019
Resigned D'Orazio, Francesco, Dr as Director
27 May 2016
Resigned Cornish-Trestrail, Julian Alexander as Director
28 October 2014
Appointed Cornish-Trestrail, Julian Alexander as Director
30 September 2014
31 March 2014
Resigned Hobbs, Kelly as Secretary
31 March 2014
12 February 2014
10 September 2013
4 September 2013
Resigned Peries, Cecilia Colleen as Director
1 September 2013
Resigned Fisher Jones, Norman as Director
22 August 2013
21 June 2013
14 June 2013
Resigned Lenoir, Jimmy Jean Georges as Director
13 June 2013
Appointed Povey, Helen Katharine as Director
10 June 2013
Appointed Wong, Valentine as Director
28 May 2013
Appointed D'Orazio, Francesco, Dr as Director
20 December 2012
Resigned Beard, Nicholas as Director
4 May 2012
Resigned Kindness, John as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
7 June 2010
Appointed Beard, Nicholas as Director
29 August 2008
18 December 2006
Appointed Lenoir, Jimmy Jean Georges as Director
11 January 2006
Appointed Fisher Jones, Norman as Director
30 November 2005
Resigned Jeffrey, John Ellis as Director
30 November 2005
Resigned Branson, Vivian Mary Chimmo as Director
21 December 2004
1 November 2004
31 October 2004
Resigned Jeffrey, John Ellis as Secretary
9 June 2004
Appointed Kindness, John as Director
30 April 2004
Resigned Ashforth, Emma Jane Victoria as Director
20 July 2003
Appointed Peries, Cecilia Colleen as Director
11 June 2003
11 June 2003
Appointed Ashforth, Emma Jane Victoria as Director
7 April 2003
Appointed Branson, Vivian Mary Chimmo as Director
7 April 2003
Resigned Rowley, Christopher John as Director
26 July 2002
Appointed Jeffrey, John Ellis as Secretary
5 March 2002
Resigned Taylor, Lachlan Edward as Director
6 March 2001
Resigned Peries, Cecilia Colleen as Secretary
6 March 2001
Appointed Jeffrey, John Ellis as Director
6 March 2001
Resigned Peries, Cecilia Colleen as Director
22 November 2000
Appointed Rowley, Christopher John as Director
27 September 1999
27 September 1999
27 September 1999
27 September 1999
27 September 1999
Appointed Peries, Cecilia Colleen as Secretary
27 September 1999
Appointed Peries, Cecilia Colleen as Director
27 September 1999
Appointed Taylor, Lachlan Edward as Director
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 2024 · total exemption full accounts
- Net Assets
- £47,402
- Cash
- £57,403
- Debt Ratio
- 61%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £63,000 | £63,000 | £63,000 | £63,000 | £63,000 | £63,000 |
| Current Assets | £58,177 | £57,331 | £23,082 | £21,991 | £20,900 | £19,811 |
| Debtors | £774 | £404 | £1,611 | £1,589 | £2,148 | £2,609 |
| Cash | £57,403 | £56,927 | £21,471 | £20,402 | £18,752 | £17,202 |
| Creditors (< 1 year) | £15,781 | £3,101 | £2,424 | £2,232 | £2,040 | £1,848 |
| Creditors (> 1 year) | £57,994 | £57,994 | £57,994 | £57,994 | £57,994 | £57,994 |
| Net Current Assets | £42,396 | £54,230 | £20,658 | £19,759 | £18,860 | £17,963 |
| Net Assets | £47,402 | £59,236 | £25,664 | £24,765 | £23,866 | £22,969 |
| Shareholder Funds | £47,402 | £59,236 | £25,664 | £24,765 | £23,866 | £22,969 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Registered office address changed | |||
| 30 March 2026 | Appointment of a secretary | |||
| 15 October 2025 | Termination of appointment of a secretary | |||
| 13 October 2025 | Confirmation statement with updates | 27 September 2025 |
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