Heart of Gold Music Studios Ltd

Active05512224 Private limited company
Incorporated
19 July 2005 (21 years)
Previously known as
Rocks & Waves Cinema Ltd (until 26 January 2023)
Studio Montmartre Ltd (until 4 February 2020)
Buddha Sushi Bar Ltd (until 20 November 2019)
Earlier: Studio Montmartre Ltd, Dreamerdoer Studio Ltd, Trocadero Studio Limited
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
Greater London
Address
Riverside Building
County Hall
Westminster Bridge Road
London
SE1 7PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born September 1974 (52)
Director · Appointed 15 October 2025
British
Born June 1985 (41)
Director · Appointed 11 September 2007
Irish
Born July 1948 (78)
Officer history (9 former)
15 October 2025
Appointed Okamoto, Kenzo as Director
15 October 2025
Appointed Nugent, Darran Scott as Director
30 November 2010
Resigned Sands, Jonathan Joseph as Director
7 December 2009
Resigned Summers, Audrey as Secretary
7 December 2009
Resigned Summers, Audrey as Director
11 September 2007
Appointed O'Connor, Olivia as Director
15 June 2007
Appointed Sands, Jonathan Joseph as Director
15 June 2007
Resigned Singer, Andre Felix Vitus as Director
6 October 2006
Resigned Prentice, Andrew John Ronald as Director
24 March 2006
Appointed Prentice, Andrew John Ronald as Director
20 March 2006
Resigned Su, Daoning, Dr as Director
30 January 2006
Resigned Archer, Foster as Director
30 January 2006
Appointed Summers, Audrey as Director
22 November 2005
Appointed Summers, Audrey as Secretary
22 November 2005
Resigned Su, Daoning, Dr as Secretary
3 August 2005
Resigned O'Conner, Olivia as Director
19 July 2005
Appointed O'Conner, Olivia as Director
19 July 2005
Appointed Su, Daoning, Dr as Secretary
19 July 2005
Appointed Archer, Foster as Director
19 July 2005
Appointed Su, Daoning, Dr as Director
19 July 2005
Appointed Singer, Andre Felix Vitus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05326843
Former controllers (1)
19 July 2018
Ceased Fumiaki Okamoto — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

All About Quality Limited Owns 75–100% of shares
County Hall Space Ltd Owns 75–100% of shares
Heart of Gold Music Studios Ltd This company Owns 75–100% of shares
County Hall Entertainment Limited Owns 75–100% of shares
Ozu Ltd Owns 25–50% of shares
Little Japan London Ltd Owns 75–100% of shares
Namban Restaurant Ltd Has significant influence or control
Zen Farm Limited Owns 75–100% of shares

Financials

Net Assets
£142,947
Cash
£39,733
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 £161,633 £142,947
Balance sheet detail
202420232022202120202019
Fixed Assets£6,830£9,286£0£0£0£0
Current Assets£304,962£314,622£327,026£321,678£328,527£324,226
Debtors£276,403£270,939£277,494£273,160
Cash£39,733£39,393£50,623£50,739£51,033£51,066
Creditors (< 1 year)£167,977£160,978£159,478£157,978£156,478£154,978
Net Current Assets£136,985£153,644£167,548£163,700£172,049£169,248
Net Assets£142,947£161,633
Shareholder Funds£142,947£161,633£167,548£163,700£172,049£169,248

Filings 80

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
31 July 2026Confirmation statement with no updates19 July 2026
13 January 2026Director's details changed
16 October 2025Appointment of a director
16 October 2025Appointment of a director
Show all 80 filings

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