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PIRATE STUDIOS LIMITED (09669260)

PIRATE STUDIOS LIMITED (09669260) is an active UK company. incorporated on 3 July 2015. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of arts facilities. PIRATE STUDIOS LIMITED has been registered for 10 years.

Company Number
09669260
Status
active
Type
ltd
Incorporated
3 July 2015
Age
10 years
Address
13 Rothbury Road, London, E9 5HA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of arts facilities
SIC Codes
90040

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PIRATE STUDIOS LIMITED

PIRATE STUDIOS LIMITED is an active company incorporated on 3 July 2015 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities. PIRATE STUDIOS LIMITED was registered 10 years ago.(SIC: 90040)

Status

active

Active since 10 years ago

Company No

09669260

LTD Company

Age

10 Years

Incorporated 3 July 2015

Size

N/A

Accounts

ARD: 29/12

Overdue

6 days overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 12 March 2026 (Just now)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts

Next Due

Due by 18 March 2026
Period: 1 January 2024 - 30 December 2024

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

13 Rothbury Road London, E9 5HA,

Previous Addresses

Enver House 3rd Floor 2-4 Tottenham Road London N1 4BZ England
From: 16 July 2018To: 15 September 2020
18 Ashwin Street London E8 3DL England
From: 2 August 2016To: 16 July 2018
Park House 10 Park Street Bristol BS1 5HX England
From: 19 February 2016To: 2 August 2016
Deben House 1-5 Lawrence Hill Bristol BS5 0BY United Kingdom
From: 3 July 2015To: 19 February 2016
Timeline

67 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Funding Round
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Oct 16
Funding Round
Mar 17
Director Left
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Jun 17
Owner Exit
Jul 17
Funding Round
Sept 17
Funding Round
Dec 17
Capital Update
May 19
Director Joined
May 19
Director Joined
May 19
Director Left
May 19
Funding Round
Jun 19
Funding Round
Oct 19
Funding Round
Jan 21
Funding Round
Mar 21
Funding Round
Jul 21
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Sept 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Capital Reduction
Nov 23
Share Buyback
Nov 23
Funding Round
Feb 24
Funding Round
Jun 24
New Owner
Jun 24
New Owner
Jun 24
Funding Round
Jul 24
46
Funding
17
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

136

Appoint Person Secretary Company With Name Date
19 March 2026
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
12 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
18 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2024
CS01Confirmation Statement
Capital Allotment Shares
10 July 2024
SH01Allotment of Shares
Resolution
27 June 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
24 June 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 June 2024
PSC01Notification of Individual PSC
Second Filing Capital Allotment Shares
22 June 2024
RP04SH01RP04SH01
Capital Variation Of Rights Attached To Shares
21 June 2024
SH10Notice of Particulars of Variation
Withdrawal Of A Person With Significant Control Statement
20 June 2024
PSC09Update to PSC Statements
Memorandum Articles
17 June 2024
MAMA
Resolution
17 June 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 June 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
11 June 2024
SH01Allotment of Shares
Capital Allotment Shares
15 February 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
8 February 2024
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
4 December 2023
SH10Notice of Particulars of Variation
Capital Return Purchase Own Shares
21 November 2023
SH03Return of Purchase of Own Shares
Resolution
20 November 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
17 November 2023
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
25 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Capital Allotment Shares
27 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
21 September 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
14 August 2023
RP04CS01RP04CS01
Capital Allotment Shares
1 August 2023
SH01Allotment of Shares
Capital Allotment Shares
1 August 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
24 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2023
CH01Change of Director Details
Confirmation Statement With Updates
24 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2023
CH01Change of Director Details
Capital Allotment Shares
21 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
9 March 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
11 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Gazette Notice Compulsory
31 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
17 July 2022
CS01Confirmation Statement
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Resolution
15 February 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 August 2021
CS01Confirmation Statement
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
8 June 2021
AAAnnual Accounts
Memorandum Articles
30 April 2021
MAMA
Resolution
30 April 2021
RESOLUTIONSResolutions
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
15 September 2020
AD01Change of Registered Office Address
Resolution
19 August 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 August 2020
CS01Confirmation Statement
Capital Allotment Shares
28 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
26 July 2019
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
17 July 2019
PSC09Update to PSC Statements
Confirmation Statement With Updates
17 July 2019
CS01Confirmation Statement
Capital Allotment Shares
8 June 2019
SH01Allotment of Shares
Resolution
8 June 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2019
TM01Termination of Director
Legacy
20 May 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 May 2019
SH19Statement of Capital
Legacy
20 May 2019
CAP-SSCAP-SS
Resolution
20 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
1 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 July 2018
AD01Change of Registered Office Address
Resolution
15 May 2018
RESOLUTIONSResolutions
Resolution
16 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2017
SH01Allotment of Shares
Accounts Amended With Accounts Type Total Exemption Full
18 October 2017
AAMDAAMD
Capital Allotment Shares
2 September 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
2 September 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
1 September 2017
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control Statement
25 August 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
17 July 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
5 June 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
4 June 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 June 2017
SH10Notice of Particulars of Variation
Accounts With Accounts Type Total Exemption Small
4 May 2017
AAAnnual Accounts
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
7 April 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 April 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
29 March 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Capital Allotment Shares
27 March 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
21 March 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
21 March 2017
SH10Notice of Particulars of Variation
Capital Allotment Shares
16 March 2017
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
13 March 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
13 March 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
10 March 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 October 2016
TM01Termination of Director
Change Account Reference Date Company Current Extended
16 August 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
2 August 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 February 2016
AD01Change of Registered Office Address
Resolution
11 August 2015
RESOLUTIONSResolutions
Capital Allotment Shares
29 July 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2015
AP01Appointment of Director
Incorporation Company
3 July 2015
NEWINCIncorporation