PARK STUDIOS LIMITED

Overview

Company Name	PARK STUDIOS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02603083
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARK STUDIOS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is PARK STUDIOS LIMITED located?

Registered Office Address	Park Studios 34 Scarborough Road N4 4LT Stroud Green London
Undeliverable Registered Office Address	No

What were the previous names of PARK STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
SURFHALL LIMITED	Apr 19, 1991	Apr 19, 1991

What are the latest accounts for PARK STUDIOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 24, 2025
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Jun 24, 2024

What is the status of the latest confirmation statement for PARK STUDIOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for PARK STUDIOS LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Jun 24, 2024	7 pages	AA

May 18, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Mar 23, 2024	Total exemption full accounts made up to Jun 24, 2023	7 pages	AA

Jan 03, 2024	Termination of appointment of Maureen Anne Nathan as a director on Jan 03, 2024	1 pages	TM01

May 01, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Total exemption full accounts made up to Jun 24, 2022	7 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Jun 24, 2021	7 pages	AA

May 21, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Jun 24, 2020	7 pages	AA

Jan 04, 2021	Appointment of Mr. Thomas Henry Lumley as a director on Jan 01, 2021	2 pages	AP01

Jan 04, 2021	Termination of appointment of Ann Helen English as a director on Jan 01, 2021	1 pages	TM01

Apr 25, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Jun 24, 2019	7 pages	AA

May 06, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Nov 22, 2018	Total exemption full accounts made up to Jun 24, 2018	7 pages	AA

Apr 22, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Total exemption full accounts made up to Jun 24, 2017	7 pages	AA

Sep 25, 2017	Director's details changed for Ann Helen English on Sep 20, 2017	2 pages	CH01

Apr 26, 2017	Confirmation statement made on Apr 19, 2017 with updates	4 pages	CS01

Jan 18, 2017	Total exemption small company accounts made up to Jun 24, 2016	3 pages	AA

May 06, 2016	Annual return made up to Apr 19, 2016 no member list	8 pages	AR01

Mar 15, 2016	Total exemption small company accounts made up to Jun 24, 2015	3 pages	AA

May 06, 2015	Annual return made up to Apr 19, 2015 no member list	9 pages	AR01

View All Filings

Who are the officers of PARK STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIMES, Oona Park Studios 34 Scarborough Road N4 4LT Stroud Green London	Nov 06, 2009		Secretary	Park Studios 34 Scarborough Road N4 4LT Stroud Green London				146838450001
BENSON, Vanessa Robyn St Peters Street N1 8JG London 16	Jun 20, 1993		Director	St Peters Street N1 8JG London 16	England	British	1957-8	35859790001
DAVIES, Michael Jeremy Pugh Park Studios 34 Scarborough Road N4 4LT Stroud Green London	Mar 12, 2013		Director	Park Studios 34 Scarborough Road N4 4LT Stroud Green London	United Kingdom	British	1942-1	9113220001
GRIMES, Oona 42 Allen Road N16 8SA London	Jun 11, 2006		Director	42 Allen Road N16 8SA London	United Kingdom	British	1957-5	115170440001
HANS, Patricia Frances Park Studios 34 Scarborough Road N4 4LT Stroud Green London	Nov 27, 2014		Director	Park Studios 34 Scarborough Road N4 4LT Stroud Green London	England	British	1958-3	195467540001
LUMLEY, Thomas Henry, Mr. 34 Scarborough Road N4 4LT London Park Studios Ltd England	Jan 01, 2021		Director	34 Scarborough Road N4 4LT London Park Studios Ltd England	England	British	1980-2	278124840001
SALTER, Rebecca Margaret Beresford Road N8 0AL London 69	Dec 04, 1994		Director	Beresford Road N8 0AL London 69	United Kingdom	British	1955-2	44902580002
GROSSBARD, Michael Richard 33 Ferme Park Road Crouch End N4 4EB London	Oct 24, 1991	Jul 11, 1993	Secretary	33 Ferme Park Road Crouch End N4 4EB London		British		67038830001
KAUFMAN, Patricia 57a Oakley Square NW1 1NJ London	Jul 03, 2005	Jul 05, 2007	Secretary	57a Oakley Square NW1 1NJ London		Usa		95919000001
SALTER, Rebecca Margaret 69 Beresford Road N8 0AL London	Dec 04, 1994	May 12, 2005	Secretary	69 Beresford Road N8 0AL London		British		44902580002
STATHATOS, John 212 Stapleton Hall Road N4 4QR London	Jun 20, 1993	Dec 04, 1994	Secretary	212 Stapleton Hall Road N4 4QR London		British		35859810001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Apr 19, 1991	Aug 01, 1993	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
PARK STUDIOS LTD Scarborough Rd N4 4LT London 34	Jul 05, 2007	Nov 06, 2009	Secretary	Scarborough Rd N4 4LT London 34				146453460001
CHARALAMBOU, Christos 9 Mead Place Hackney E9 6SH London	Oct 24, 1991	Aug 17, 1995	Director	9 Mead Place Hackney E9 6SH London		British	1940-6	22995300001
CHROSTOPHOROU, Christopher 18 Grove Close N14 4EN London	Oct 24, 1991	Dec 04, 1994	Director	18 Grove Close N14 4EN London		British	1957-12	30812840001
ENGLISH, Ann Helen Park Studios 34 Scarborough Road N4 4LT Stroud Green London	Jun 11, 2006	Jan 01, 2021	Director	Park Studios 34 Scarborough Road N4 4LT Stroud Green London	United Kingdom	Swedish	1951-5	115170400002
GROSSBARD, Michael Richard 33 Ferme Park Road Crouch End N4 4EB London	Oct 24, 1991	Aug 17, 1995	Director	33 Ferme Park Road Crouch End N4 4EB London		British	1950-3	67038830001
HEAD, Simon Lancaster Road N4 London 1	Dec 04, 1994	Jun 21, 2013	Director	Lancaster Road N4 London 1	United Kingdom	British	1951-12	44902850001
HETHERINGTON, Guy Nicholas Park Studios 34 Scarborough Road N4 4LT Stroud Green London	Oct 20, 2010	Jun 21, 2013	Director	Park Studios 34 Scarborough Road N4 4LT Stroud Green London	United Kingdom	British	1948-5	166446220001
HUTCHINSON, Louisa 70 Needwood House Woodberry Down Estate N4 2TL London	Dec 04, 1994	Apr 29, 2004	Director	70 Needwood House Woodberry Down Estate N4 2TL London		British	1954-7	44902710001
KAUFMAN, Patricia Oakley Square NW1 1NJ London 57a	Jan 22, 2004	Nov 27, 2014	Director	Oakley Square NW1 1NJ London 57a	United Kingdom	Usa	1950-10	95919000001
NATHAN, Maureen Anne Croftdown Road NW5 1EH London 22 England	Nov 27, 2014	Jan 03, 2024	Director	Croftdown Road NW5 1EH London 22 England	United Kingdom	British	1954-12	57120490002
READ, Celia St Albans Road NW5 1RG London 31	Jun 20, 1993	Jan 16, 2014	Director	St Albans Road NW5 1RG London 31	United Kingdom	British	1941-6	35859840001
STATHATOS, John 212 Stapleton Hall Road N4 4QR London	Dec 04, 1994	Apr 29, 2004	Director	212 Stapleton Hall Road N4 4QR London		British	1947-1	35859810001
STROBEL, Madeleine Magdalena Sealand Court 27 Court Road PL8 1DJ Newton Ferrers Devon	May 24, 2003	Nov 09, 2005	Director	Sealand Court 27 Court Road PL8 1DJ Newton Ferrers Devon		Czech	1950-12	95918900002
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Apr 19, 1991	Oct 24, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK STUDIOS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Vanessa Robyn Benson St. Peter's Street N1 8JG London 16 England	Apr 06, 2016	St. Peter's Street N1 8JG London 16 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0