logo
explain how to read the page

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 8
  • 1
    Choa, Carolyn
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ now
    OF - Director → CIF 0
    Ms Carolyn Choa
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Minghella, Anthony
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2008-03-18
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 4
    PORTFOLIO SECRETARIAL SERVICES LLP
    OC317191
    25, Bruton Lane, Mayfair, London
    Dissolved Corporate (27 offsprings)
    Officer
    2007-12-07 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 5
    REDHILL SECRETARIAL SERVICES LIMITED
    01681902
    Apple Garth, Hook Road Rotherwick, Hook, Hampshire
    Dissolved Corporate (1 parent, 31 offsprings)
    Officer
    2000-11-09 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 7
    TSJ 2025 LTD - now
    THOMAS ST JOHN LIMITED
    - 2025-11-26 06664415 OC331397
    48, George Street, Floor 2, London, England
    Liquidation Corporate (12 parents, 77 offsprings)
    Officer
    2011-04-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 8
    THOMAS ST JOHN LLP
    OC331397 06664415
    Castle House, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (35 offsprings)
    Officer
    2011-03-08 ~ 2011-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD CHAPEL STUDIOS LIMITED

Period: 2000-11-09 ~ now
Company number: 04104517
Registered name
OLD CHAPEL STUDIOS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
90010 - Performing Arts
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
345,963 GBP2024-12-31
3,381 GBP2023-12-31
Cash at bank and in hand
278,820 GBP2024-12-31
272,141 GBP2023-12-31
Current Assets
624,783 GBP2024-12-31
275,522 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-175,206 GBP2024-12-31
Net Current Assets/Liabilities
449,577 GBP2024-12-31
119,355 GBP2023-12-31
Total Assets Less Current Liabilities
449,577 GBP2024-12-31
119,355 GBP2023-12-31
Net Assets/Liabilities
449,577 GBP2024-12-31
119,355 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
449,575 GBP2024-12-31
119,353 GBP2023-12-31
Equity
449,577 GBP2024-12-31
119,355 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,357 GBP2024-12-31
1,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,357 GBP2024-12-31
Other Debtors
Current
2,988 GBP2024-12-31
2,914 GBP2023-12-31
Prepayments/Accrued Income
Current
342,975 GBP2024-12-31
467 GBP2023-12-31
Cash and Cash Equivalents
278,820 GBP2024-12-31
272,141 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,478 GBP2024-12-31
Corporation Tax Payable
Current
110,087 GBP2024-12-31
15,305 GBP2023-12-31
Taxation/Social Security Payable
Current
695 GBP2024-12-31
631 GBP2023-12-31
Other Creditors
Current
32,647 GBP2024-12-31
140,231 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,299 GBP2024-12-31
Creditors
Current
175,206 GBP2024-12-31
156,167 GBP2023-12-31

  • OLD CHAPEL STUDIOS LIMITED
    Info
    Registered number 04104517
    50 Liverpool Street, London EC2M 7PY
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.