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
    Roe, Helen-joanne
    Director born in November 1961
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sandilands, Paul Roger
    Architect born in July 1958
    Individual (19 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
    Sandilands, Paul Roger
    Individual (19 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Paul Roger Sandilands
    Born in July 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lifschutz, Alexander Joseph
    Company Director born in February 1952
    Individual (17 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
    Mr Alexander Joseph Lifschutz
    Born in February 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    58-60 Berners Street, London
    Corporate
    Officer
    2005-04-21 ~ 2005-04-21
    PE - Director → CIF 0
  • 2
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-04-21 ~ 2005-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ISLAND STUDIOS LONDON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
4,071 GBP2023-09-30
5,428 GBP2022-09-30
Investment Property
12,000,000 GBP2023-09-30
12,000,000 GBP2022-09-30
Fixed Assets
12,004,071 GBP2023-09-30
12,005,428 GBP2022-09-30
Debtors
Current
157,036 GBP2023-09-30
210,996 GBP2022-09-30
Cash at bank and in hand
549,890 GBP2023-09-30
421,285 GBP2022-09-30
Current Assets
706,926 GBP2023-09-30
632,281 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,630,589 GBP2023-09-30
-1,723,784 GBP2022-09-30
Net Current Assets/Liabilities
-923,663 GBP2023-09-30
-1,091,503 GBP2022-09-30
Total Assets Less Current Liabilities
11,080,408 GBP2023-09-30
10,913,925 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-3,581,816 GBP2023-09-30
-3,619,115 GBP2022-09-30
Net Assets/Liabilities
7,044,919 GBP2023-09-30
6,841,398 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
4,476,242 GBP2023-09-30
4,476,242 GBP2022-09-30
Retained earnings (accumulated losses)
2,568,577 GBP2023-09-30
2,365,056 GBP2022-09-30
Equity
7,044,919 GBP2023-09-30
6,841,398 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
675,286 GBP2023-09-30
675,286 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
669,858 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,357 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
671,215 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
4,071 GBP2023-09-30
5,428 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
63,100 GBP2023-09-30
63,100 GBP2022-09-30
Other Debtors
Current
8,000 GBP2023-09-30
8,000 GBP2022-09-30
Prepayments/Accrued Income
Current
11,578 GBP2023-09-30
Bank Borrowings
Current
113,401 GBP2023-09-30
189,503 GBP2022-09-30
Other Remaining Borrowings
Current
1,411,029 GBP2023-09-30
1,411,029 GBP2022-09-30
Corporation Tax Payable
Current
75,705 GBP2023-09-30
69,979 GBP2022-09-30
Taxation/Social Security Payable
Current
10,667 GBP2023-09-30
44,723 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
19,787 GBP2023-09-30
8,550 GBP2022-09-30
Creditors
Current
1,630,589 GBP2023-09-30
1,723,784 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
  • ISLAND STUDIOS LONDON LIMITED
    Info
    Registered number 05432210
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2005-04-21 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.