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Pembroke Studios Limited

01964694

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Pembroke Studios, Pembroke Gardens, London, W8 6HX
Incorporated 25/11/1985

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Marie Louise Laband

director · Since 25/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Nicholas Rupert Martel

director · Since 10/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Nicholas Rupert Martel

secretary · Since 10/06/2024

Also on 2 other boards

Ms Thoraya Atalla Bartawi

director · Since 22/11/2024

RETIRED

BRITISH · ENGLAND · Age 68

Marie Louise Laband

director · Since 25/11/2004

British · England · Age 71

Nicholas Rupert Martel

director · Since 10/06/2024

British · England · Age 58

Nicholas Rupert Martel

secretary · Since 10/06/2024

Thoraya Atalla Bartawi

director · Since 22/11/2024

British · England · Age 68

Former

Richard Charles Moberly Pumphrey

director · Resigned 01/07/1996

Philip Manning Dowson

director · Resigned 26/11/1996

Ariane Mauricette Braillard

director · Resigned 09/11/1999

Marina Adams

director · Resigned 13/11/2002

Adelkeid Gowrie

director · Resigned 13/11/2002

Gerald Nicholas Gresham-Cooke

director · Resigned 31/08/2004

Gerald Nicholas Gresham-Cooke

secretary · Resigned 31/08/2004

Ariane Mauricette Braillard

director · Resigned 07/01/2006

Christopher Steele Jamieson

secretary · Resigned 08/12/2008

Christopher Steele Jamieson

director · Resigned 06/11/2014

David Alexander Korda

secretary · Resigned 19/02/2016

Francis Anthony Cincotta

director · Resigned 05/06/2019

Marie-Louise Laband

secretary · Resigned 10/06/2024

Christopher Marten Smallwood

director · Resigned 17/08/2024

David Alexander Korda

director · Resigned 18/09/2024

Anthony Ashley Payne

director · Resigned 15/11/2024

Persons with Significant Control

Former PSCs

Mr Francis Anthony Cincotta

Ceased 05/06/2019

Mr David Alexander Korda

Ceased 18/11/2020

Mr Christopher Marten Smallwood

Ceased 18/11/2020

Ms Marie-Louise Laband

Ceased 18/11/2020

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line111 Pembroke Studios
2026-08-24

11 PEMBROKE STUDIOS

post townLondon
2026-08-24

LONDON

officer appointedMARTEL, Nicholas Rupert
2026-08-24
officer appointedBARTAWI, Thoraya Atalla
2026-08-24
officer appointedLABAND, Marie Louise
2026-08-24
officer appointedMARTEL, Nicholas Rupert
2026-08-24

CompanyRankvs 18921+ SIC 98000 peers
65

Financial strength66th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£264

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£264

Working capital

Current Assets

£2k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£264
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.14
20251.14
202410.00-£9k
202321.32

Derived from filed accounts. Not audited figures.