Justice Mill Studios Limited

Active14365892 Private limited company
Incorporated
20 September 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born July 1970 (56)
Clark, Karen
Secretary · Appointed 1 January 2026
Director · Appointed 24 January 2024
British
Born November 1985
Director · Appointed 24 January 2024
British
Born October 1987 (39)
Officer history (5 former)
30 September 2026
Resigned Childs, Simon John as Director
1 August 2026
Appointed Clark, Karen as Director
1 January 2026
Appointed Clark, Karen as Secretary
31 December 2025
Resigned Mortimer, Alexandra Mary as Secretary
2 September 2024
Appointed Mortimer, Alexandra Mary as Secretary
27 August 2024
Resigned Collyer, Katharine Jane as Secretary
27 August 2024
Resigned Collyer, Katharine Jane as Director
14 August 2024
Resigned Jordan, Livia as Director
24 January 2024
Appointed Hughes, Rhys Douglas as Director
24 January 2024
Appointed Gross, David Gabriel as Director
20 September 2022
Appointed Collyer, Katharine Jane as Secretary
20 September 2022
Appointed Collyer, Katharine Jane as Director
20 September 2022
Appointed Jordan, Livia as Director
20 September 2022
Appointed Childs, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Limited By Shares
Reg. no. 02124766

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Gross Hill Financial Services Limited Owns 75–100% of shares
Mezzanine Lending 1 Limited Owns 75–100% of shares
Mezzanine Lending Co. 1 LLP DissolvedHolds 25–50% of voting rights
Sydney & London Holdings Limited Owns 75–100% of shares
Sydney & London Properties Limited Owns 75–100% of shares
Balfe Limited Owns more than 25% of shares
Cefn Estates Limited Owns 75–100% of shares
Euston Estate (GP) Limited Owns 75–100% of shares
Euston Estate (No. 1) Limited Owns 75–100% of shares
Justice Mill Studios Limited This company Owns 75–100% of shares
Sydney & Tavistock Properties Limited Owns 75–100% of shares
Tendable Limited Owns 25–50% of shares
The Mezzanine Lending Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£3,319,951)
Cash
£47,542
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2024 2025 (£497,983) (£3,319,951)
Balance sheet detail
20252024
Fixed Assets£7,750,000£10,450,000
Current Assets£122,050£186,140
Cash£47,542£146,186
Creditors (< 1 year)£9,992,821£11,134,123
Creditors (> 1 year)£1,199,180
Net Current Assets(£9,870,771)(£10,947,983)
Net Assets(£3,319,951)(£497,983)
Shareholder Funds(£3,319,951)(£497,983)

Turnover£517,273
Cost of Sales£188,812
Gross Profit£328,461
Admin Expenses£225,145
Operating Profit(£460,534)
Profit Before Tax(£460,534)
Profit for Period(£460,534)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Appointment of a secretary2
8 January 2026Termination of appointment of a secretary1
7 December 2025Accounts for a small company31 March 2025
23 September 2025Confirmation statement with no updates19 September 20253
12 December 2024Full accounts31 March 2024
Show all recent filings

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