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 2
  • 1
    Choa, Carolyn
    Director 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    48, George Street, Floor 2, London, England
    Corporate (3 parents, 41 offsprings)
    Profit/Loss (Company account)
    -104,028 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-04-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Minghella, Anthony
    Director born in January 1954
    Individual
    Officer
    2000-11-09 ~ 2008-03-18
    OF - director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - nominee-director → CIF 0
  • 3
    25, Bruton Lane, Mayfair, London
    Corporate (3 offsprings)
    Officer
    2007-12-07 ~ 2011-03-08
    PE - secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-09 ~ 2000-11-09
    PE - nominee-secretary → CIF 0
  • 5
    Apple Garth, Hook Road Rotherwick, Hook, Hampshire
    Corporate (2 offsprings)
    Officer
    2000-11-09 ~ 2007-12-10
    PE - secretary → CIF 0
  • 6
    THOMAS ST JOHN LIMITED
    Castle House, 75 Wells Street, London, United Kingdom
    Corporate (3 parents, 41 offsprings)
    Profit/Loss (Company account)
    -104,028 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-03-08 ~ 2011-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

OLD CHAPEL STUDIOS LIMITED

Standard Industrial Classification
90010 - Performing Arts
90020 - Support Activities To Performing Arts
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
3,381 GBP2023-12-31
17,838 GBP2022-12-31
Cash at bank and in hand
272,141 GBP2023-12-31
284,615 GBP2022-12-31
Current Assets
275,522 GBP2023-12-31
302,453 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-156,167 GBP2023-12-31
-241,366 GBP2022-12-31
Net Current Assets/Liabilities
119,355 GBP2023-12-31
61,087 GBP2022-12-31
Total Assets Less Current Liabilities
119,355 GBP2023-12-31
61,087 GBP2022-12-31
Net Assets/Liabilities
119,355 GBP2023-12-31
61,087 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
119,353 GBP2023-12-31
61,085 GBP2022-12-31
Equity
119,355 GBP2023-12-31
61,087 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,357 GBP2023-12-31
1,357 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,357 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,357 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16 GBP2022-12-31
Other Debtors
Current
2,914 GBP2023-12-31
924 GBP2022-12-31
Prepayments/Accrued Income
Current
467 GBP2023-12-31
16,898 GBP2022-12-31
Cash and Cash Equivalents
272,142 GBP2023-12-31
284,615 GBP2022-12-31
Corporation Tax Payable
Current
15,305 GBP2023-12-31
5,284 GBP2022-12-31
Taxation/Social Security Payable
Current
631 GBP2023-12-31
Other Creditors
Current
140,231 GBP2023-12-31
236,082 GBP2022-12-31
Creditors
Current
156,167 GBP2023-12-31
241,366 GBP2022-12-31

  • OLD CHAPEL STUDIOS LIMITED
    Info
    Registered number 04104517
    48 George Street, Floor 2, London W1U 7DY
    Private Limited Company incorporated on 2000-11-09 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.