PS

PIRATE STUDIOS LIMITED

Active

Company number 09669260

London, England · Incorporated 3 July 2015

13 Rothbury Road, London, E9 5HA, England

Last updated on 18 September 2026

Operation of arts facilities · SIC 90040

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
£10,356,822
Shares allotted
92,715
Latest round
8 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
18 March 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • PIRATE STUDIOS PTE LTD (91.0%)
  • DAVID BORRIE (3.7%)
  • CHRISTOPHER BAKE (3.2%)
  • SELINA SOUND VENTURES GP LIMITED (0.8%)
  • PAUL HAMMETT (0.4%)
  • BOBBY WADDLE (0.3%)
  • B&Y DIVISION ONE SAL (0.2%)
  • SLIMAN JUBRAIL (0.1%)
  • DAVID LLOYD (0.1%)
  • SOPHIE-CHARLOTTE BOSSARD (0.0%)
  • ASHLEE CAMPBELL (0.0%)
  • SAMMI ALANI (0.0%)
  • SEAN ROBERTS (0.0%)
  • ALEX BLANCH (0.0%)
  • TAMMIE MILLS (0.0%)
  • BEATRICE ALIPRANDI (0.0%)
Total shares
379,374
Nominal value
£3,793.740
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 116,759 GBP £1,167.590
ORDINARY B 262,615 GBP £2,626.150
Total 379,374

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEX BLANCH ORDINARY A 18 0.00% 18 0.00%
ASHLEE CAMPBELL ORDINARY A 165 0.04% 165 0.04%
B&Y DIVISION ONE SAL ORDINARY A 876 0.23% 876 0.23%
BEATRICE ALIPRANDI ORDINARY A 2 0.00% 2 0.00%
BOBBY WADDLE ORDINARY A 990 0.26% 990 0.26%
DAVID BORRIE ORDINARY A 13,798 3.64% 13,798 3.64%
DAVID LLOYD ORDINARY A 215 0.06% 215 0.06%
PAUL HAMMETT ORDINARY A 1,483 0.39% 1,483 0.39%
PIRATE STUDIOS PTE LTD ORDINARY A 95,284 25.12% 95,284 25.12%
SEAN ROBERTS ORDINARY A 22 0.01% 22 0.01%
SELINA SOUND VENTURES GP LIMITED ORDINARY A 3,221 0.85% 3,221 0.85%
SLIMAN JUBRAIL ORDINARY A 502 0.13% 502 0.13%
SOPHIE-CHARLOTTE BOSSARD ORDINARY A 179 0.05% 179 0.05%
TAMMIE MILLS ORDINARY A 4 0.00% 4 0.00%
CHRISTOPHER BAKE ORDINARY B 12,280 3.24% 12,280 3.24%
DAVID BORRIE ORDINARY B 238 0.06% 238 0.06%
PIRATE STUDIOS PTE LTD ORDINARY B 249,985 65.89% 249,985 65.89%
SAMMI ALANI ORDINARY B 112 0.03% 112 0.03%
Total 379,374 100% 379,374 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Goodwin Gaw
Born November 1968
Significant Influence Or Control
3 June 2024
PS
Mr Kenneth Gaw
Born September 1970
Significant Influence Or Control
3 June 2024

Funding

44 funding rounds
8 April 2026
Ordinary · 1 shares allotted
£1
8 April 2026
Ordinary · 1 shares allotted
£1
3 June 2024
C ORDINARY · 990 shares allotted
£10
23 May 2024
C ORDINARY · 990 shares allotted
£10
14 February 2024
C ORDINARY · 502 shares allotted
£5
20 September 2023
C ORDINARY · 2 shares allotted
£0
29 July 2023
C ORDINARY · 231 shares allotted
£2
7 June 2023
C ORDINARY · 165 shares allotted
£2
5 January 2023
C ORDINARY · 1,483 shares allotted
£21,993
18 July 2022
C ORDINARY · 4 shares allotted
£0
22 March 2022
C ORDINARY · 33 shares allotted
£0
24 February 2022
C ORDINARY · 2 shares allotted
£0
23 February 2022
C ORDINARY · 2 shares allotted
£0
17 February 2022
C ORDINARY · 1,402 shares allotted
£14
17 February 2022
C ORDINARY · 72 shares allotted
£1
16 February 2022
C ORDINARY · 9 shares allotted
£0
16 February 2022
C ORDINARY · 9 shares allotted
£0
16 February 2022
C ORDINARY · 2 shares allotted
£0
16 February 2022
C ORDINARY · 2 shares allotted
£0
16 February 2022
C ORDINARY · 2 shares allotted
£0
10 February 2022
C ORDINARY · 2 shares allotted
£0
10 February 2022
C ORDINARY · 2 shares allotted
£0
10 February 2022
C ORDINARY · 5 shares allotted
£0
9 February 2022
C ORDINARY · 2 shares allotted
£0
8 February 2022
C ORDINARY · 9 shares allotted
£0
4 February 2022
C ORDINARY · 2 shares allotted
£0
2 February 2022
C ORDINARY · 3 shares allotted
£0
2 February 2022
C ORDINARY · 2 shares allotted
£0
2 February 2022
C ORDINARY · 2 shares allotted
£0
2 February 2022
C ORDINARY · 2 shares allotted
£0
13 August 2021
C ORDINARY · 18 shares allotted
£0
16 July 2021
C ORDINARY · 287 shares allotted
£3
18 February 2021
C ORDINARY · 196 shares allotted
£2
19 December 2020
C ORDINARY · 196 shares allotted
£384
1 February 2019
PREFERRED B1 SHARES · 5,240 shares allotted
£5,693,470
14 December 2017
PREFERRED B ORDINARY · 3,013 shares allotted
£365
23 August 2017
PREFERRED B ORDINARY · 3,857 shares allotted
£1,408,769
7 May 2017
PREFERRED B ORDINARY · 3,000 shares allotted
£1,095,750
30 March 2017
PREFERRED B ORDINARY · 876 shares allotted
£366
4 March 2017
PREFERRED B ORDINARY · 548 shares allotted
£200,157
2 March 2017
PREFERRED B ORDINARY · 3,000 shares allotted
£365
16 February 2017
PREFERRED ORDINARY SHARES · 1,482 shares allotted
£1,735,000
29 July 2015
PREFERRED ORDINARY, ORDINARY · 65,000 shares allotted
£200,150
—
C ORDINARY · 67 shares allotted
£1
Total (44 rounds, 92,715 shares)
£10,356,822

Filing history

Termination Secretary Company With Name Termination Date
Officers
30 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Capital Allotment Shares
Capital
10 July 2024 View
Resolution
Resolution
27 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Second Filing Capital Allotment Shares
Capital
22 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
21 June 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 June 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Resolution
Resolution
17 June 2024 View
Capital Name Of Class Of Shares
Capital
17 June 2024 View
Capital Allotment Shares
Capital
11 June 2024 View
Capital Allotment Shares
Capital
15 February 2024 View
Accounts With Accounts Type Group
Accounts
8 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2023 View
Capital Return Purchase Own Shares
Capital
21 November 2023 View
Resolution
Resolution
20 November 2023 View
Capital Name Of Class Of Shares
Capital
20 November 2023 View
Capital Cancellation Shares
Capital
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 August 2023 View
Capital Allotment Shares
Capital
1 August 2023 View
Capital Allotment Shares
Capital
1 August 2023 View
Change Person Director Company With Change Date
Officers
24 July 2023 View
Change Person Director Company With Change Date
Officers
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Change Person Director Company With Change Date
Officers
24 July 2023 View
Change Person Director Company With Change Date
Officers
24 July 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Accounts With Accounts Type Group
Accounts
9 March 2023 View
Gazette Filings Brought Up To Date
Gazette
11 February 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Gazette Notice Compulsory
Gazette
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Resolution
Resolution
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Capital Allotment Shares
Capital
30 July 2021 View
Accounts With Accounts Type Group
Accounts
8 June 2021 View
Memorandum Articles
Incorporation
30 April 2021 View
Resolution
Resolution
30 April 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2020 View
Resolution
Resolution
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Capital Allotment Shares
Capital
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Capital Allotment Shares
Capital
8 June 2019 View
Resolution
Resolution
8 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Legacy
Capital
20 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 May 2019 View
Legacy
Insolvency
20 May 2019 View
Resolution
Resolution
20 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Resolution
Resolution
15 May 2018 View
Resolution
Resolution
16 January 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Capital Allotment Shares
Capital
2 September 2017 View
Capital Name Of Class Of Shares
Capital
2 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
1 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Capital Allotment Shares
Capital
5 June 2017 View
Capital Name Of Class Of Shares
Capital
4 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2017 View
Capital Allotment Shares
Capital
12 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
7 April 2017 View
Capital Name Of Class Of Shares
Capital
7 April 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Capital Allotment Shares
Capital
27 March 2017 View
Capital Name Of Class Of Shares
Capital
21 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
21 March 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
13 March 2017 View
Capital Name Of Class Of Shares
Capital
13 March 2017 View
Resolution
Resolution
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Resolution
Resolution
11 August 2015 View
Capital Allotment Shares
Capital
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Incorporation Company
Incorporation
3 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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