34 Montagu Square Limited

Active07909568 Private company limited by guarantee
Incorporated
13 January 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mamuka Khazaradze
Lesley Angela Hopkinson
Owned by
Mamuka Khazaradze
Lesley Angela Hopkinson
Accounts type
Total exemption full
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Khazaradze, Mamuka
Director · Appointed 16 October 2018
Georgian
Born December 1966 (59)
Corporate Director · Appointed 2 January 2015
Hopkinson, Lesley Angela
Director · Appointed 14 October 2014
British
Born October 1957 (69)
Officer history (3 former)
16 October 2018
Appointed Khazaradze, Mamuka as Director
16 October 2018
Resigned Abiteboul, Jean as Director
2 January 2015
Appointed Silva Screen Properties Limited as Corporate Director
2 January 2015
Resigned D'Silva, Reynold Anselm Mathias as Director
14 October 2014
Appointed Hopkinson, Lesley Angela as Director
14 October 2014
Appointed Abiteboul, Jean as Director
10 October 2014
Resigned South Central Property Limited as Corporate Director
13 January 2012
Appointed South Central Property Limited as Corporate Director
13 January 2012
Appointed D'Silva, Reynold Anselm Mathias as Director

Ownership 3 active

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

Mamuka Khazaradze
Individual · Notified 16 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Georgian
Born December 1966 (59)
Lesley Angela Hopkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 6562381
Former controllers (1)
16 October 2018
Ceased Jean Abiteboul — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Silva Productions Limited Owns 75–100% of shares
Silva Screen Partners Limited Owns 75–100% of shares
Silva Screen Properties Limited Owns 75–100% of shares
34 Montagu Square Limited This company Owns 25–50% of shares
Silva Screen Ventures Limited Owns 75–100% of shares
50 Years Ago Today Limited Owns 75–100% of shares
Beat That Music Limited Owns 50–75% of shares
Independent Music Group Limited Owns 50–75% of shares
Snowhill Songs Limited Owns 25–50% of shares
Songs Supreme Limited Owns 50–75% of shares
Superb Songs Limited Owns 50–75% of shares
Supreme Songs Limited Owns 50–75% of shares

Financials

Trend

Employees
0 1 2022 2024 2025 0 0 0
Balance sheet detail
202520242022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
14 January 2026Confirmation statement with no updates13 January 2026
30 October 2025Total exemption full accounts31 January 2025
16 January 2025Director's details changed
16 January 2025Director's details changed
Show all recent filings

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