Temple Studios Limited

Active07936198 Private limited company
Incorporated
4 February 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
1st Floor
70 Jermyn Street
London
SW1Y 6NY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
9 February 2026
Resigned Hall, Richard John as Director
31 October 2024
Resigned Dibb, Graeme Barry as Director
1 July 2021
Appointed Dibb, Graeme Barry as Director
1 July 2021
Appointed Farrant, David Jonathan as Director
30 June 2021
Resigned Peters, Philip Leslie as Director
30 June 2021
Resigned Heycock, Selwyn as Director
7 June 2019
Resigned Seal, Michael as Director
1 December 2016
Appointed Hall, Richard John as Director
1 December 2016
Resigned Parson, Antony John Tufnell as Director
25 July 2016
Appointed Seal, Michael as Director
25 July 2016
Appointed Peters, Philip Leslie as Director
3 February 2016
Resigned Shop Direct Secretarial Services Limited as Corporate Secretary
14 December 2015
Appointed Heycock, Selwyn as Director
14 December 2015
Resigned Shop Direct Company Director Limited as Corporate Director
4 February 2012
Appointed Shop Direct Company Director Limited as Corporate Director
4 February 2012
Appointed Shop Direct Secretarial Services Limited as Corporate Secretary
4 February 2012
Appointed Parson, Antony John Tufnell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04768976

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Trenport Property Holdings Limited In administrationOwns 75–100% of shares
Arndale Properties Limited Owns 75–100% of shares
Temple Studios Limited This company Owns 75–100% of shares
Eurolink 5 Management Limited Owns 75–100% of shares
Eurolink Management Limited Owns 75–100% of shares
Europower Networks Limited Owns 75–100% of shares
Old Hall Street Properties Limited Owns 75–100% of shares
Pit Properties Limited Owns 75–100% of shares
MP Holdings 2016 Limited Owns 25–50% of shares
Provenance Investments Limited Owns 75–100% of shares
Primevere Limited Owns 75–100% of shares
SJS Development Management Limited Owns 75–100% of shares
Trenport Limited Owns 75–100% of shares
Arndale Industrial Properties Limited Owns 75–100% of shares
VGL Newco 1 Limited Owns 75–100% of shares
VGL Newco 2 Limited Owns 75–100% of shares
VGL Holdco Limited In administrationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Termination of appointment of a director
4 March 2026Confirmation statement with no updates4 February 2026
23 September 2025Accounts for a dormant company31 December 2024
20 February 2025Registered office address changed
4 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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