Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Pirate Studios Limited
- Incorporated
- 3 July 2015 (11 years)
- Industry
- Operation of arts facilities (90040)
- Directors
- Yu Qing HuangShu Wang KwanEric Solberg
- Controlled by
- Goodwin GawKenneth Gaw
- Accounts type
- Group
- Region
- Greater London
- Address
- 13 Rothbury RoadLondonE9 5HA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Huang, Yu Qing
Director · Appointed 9 October 2026
Hong Konger
Born August 1983 (43)
Kwan, Shu Wang
Director · Appointed 19 October 2023
Chinese
Born August 1975 (51)
Solberg, Eric
Director · Appointed 19 October 2023
American
Born December 1967 (58)
Kyle, Roland
Director · Appointed 19 October 2023
Irish
Born February 1974 (52)
Director · Appointed 19 October 2023
British
Born November 1973
Teck, Herbin Koh Puay
Director · Appointed 17 May 2019
Singaporean
Born March 1992 (34)
Officer history (8 former)
9 October 2026
Appointed Huang, Yu Qing as Director
9 October 2026
30 March 2026
Resigned Watson-Glass, Jessica as Secretary
19 March 2026
Appointed Watson-Glass, Jessica as Secretary
19 October 2023
19 October 2023
Appointed Kwan, Shu Wang as Director
19 October 2023
Appointed Solberg, Eric as Director
19 October 2023
Appointed Kyle, Roland as Director
19 October 2023
19 October 2023
19 October 2023
Resigned Hammerton, Michael as Director
17 May 2019
Appointed Teck, Herbin Koh Puay as Director
17 May 2019
17 May 2019
22 February 2017
26 October 2016
Resigned Wyatt, David as Director
29 July 2015
29 July 2015
29 July 2015
15 July 2015
Appointed Wyatt, David as Director
15 July 2015
Appointed Hammerton, Michael as Director
3 July 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Goodwin Gaw
Individual · Notified 3 June 2024
Has significant influence or control
Chinese
Born November 1968
Kenneth Gaw
Individual · Notified 3 June 2024
Has significant influence or control
Chinese
Born September 1970 (56)
Holdings 1
Companies where Pirate Studios Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2017
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £88,351
- Profit
- (£11,282,178)
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £9,898,242 | £11,427,892 |
| Current Assets | £21,335,663 | £20,280,862 |
| Cash | £88,351 | £332,959 |
| Creditors (< 1 year) | £64,723,281 | £5,931,728 |
| Creditors (> 1 year) | £870,991 | £48,890,354 |
| Net Current Assets | (£43,387,618) | £14,349,134 |
| Shareholder Funds | (£34,953,052) | (£23,670,714) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Group of companies' accounts | 31 December 2024 | ||
| 24 August 2026 | Registration of a charge | |||
| 14 August 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 30 March 2026 | Termination of appointment of a secretary | |||
| 19 March 2026 | Appointment of a secretary |
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