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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wernick, Jane Melville
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
    Wernick, Jane Melville
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Prazmowska, Anita
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Celia Maxwell
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hogh, Dorothy Jean
    Retired born in September 1916
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 2
    Mendis, Angela
    Teacher born in October 1941
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Guthrie, Sarah Catherine, Dr
    Individual
    Officer
    icon of calendar 1993-02-28 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 4
    Wernick, Irving
    Retired born in November 1923
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Chandler, Eleanor Jane
    Teacher born in February 1946
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1996-09-13
    OF - Director → CIF 0
    Chandler, Eleanor Jane
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1993-02-28
    OF - Secretary → CIF 0
  • 6
    Scott, Celia Maxwell
    Architect born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-01 ~ 1992-08-25
    OF - Director → CIF 0
    Scott, Celia Maxwell
    Architect
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-15 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 7
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1991-03-01
    OF - Nominee Secretary → CIF 0
  • 8
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1991-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALL STUDIOS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-12-31
8 GBP2023-12-31
Net Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
8 GBP2024-12-31
8 GBP2023-12-31

  • MALL STUDIOS LTD
    Info
    Registered number 02587395
    icon of address8 Mall Studios, Tasker Road, London NW3 2YS
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.