Introduction
Watch Company
W
WESTBOURNE STUDIOS LIMITED
WESTBOURNE STUDIOS LIMITED is an active company incorporated on 29 June 2023 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. WESTBOURNE STUDIOS LIMITED was registered 2 years ago.(SIC: 93130)
Status
active
Active since 2 years ago
Company No
14970263
LTD Company
Age
2 Years
Incorporated 29 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
United House 9 Pembridge Road London, W11 3JY,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASEY, Philippa
Active9 Pembridge Road, LondonW11 3JY
Born December 1979
Director
Appointed 18 Aug 2023
CASEY, Philippa
9 Pembridge Road, LondonW11 3JY
Born December 1979
Director
18 Aug 2023
Active
NUTBEAM, Benjamin
Active9 Pembridge Road, LondonW11 3JY
Born May 1986
Director
Appointed 29 Jun 2023
NUTBEAM, Benjamin
9 Pembridge Road, LondonW11 3JY
Born May 1986
Director
29 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pembridge Road, LondonW11 3JY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Feb 2024
Imagination Industries Top Co Ltd
Pembridge Road, LondonW11 3JY
Ownership of shares 75 to 100 percent
22 Feb 2024
Active
Mr Benjamin Nutbeam
Ceased9 Pembridge Road, LondonW11 3JY
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Ceased 22 Feb 2024
Mr Benjamin Nutbeam
9 Pembridge Road, LondonW11 3JY
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2023
Ceased 22 Feb 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
19 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2025
4 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2025
22 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
20 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2023