ISLAND STUDIOS LONDON LIMITED

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
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
A&H REGISTRARS & SECRETARIES LIMITED
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
2
A&H DIRECTORS LIMITED
58-60 Berners Street, London
Corporate
Officer
2005-04-21 ~ 2005-04-21
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Property, Plant & Equipment

3,053 GBP2024-09-30

4,071 GBP2023-09-30

Investment Property

12,000,000 GBP2024-09-30

12,000,000 GBP2023-09-30

Fixed Assets

12,003,053 GBP2024-09-30

12,004,071 GBP2023-09-30

Debtors

Current

72,900 GBP2024-09-30

157,036 GBP2023-09-30

Cash at bank and in hand

273,964 GBP2024-09-30

549,890 GBP2023-09-30

Current Assets

346,864 GBP2024-09-30

706,926 GBP2023-09-30

Net Current Assets/Liabilities

-809,248 GBP2024-09-30

-923,663 GBP2023-09-30

Total Assets Less Current Liabilities

11,193,805 GBP2024-09-30

11,080,408 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-3,493,856 GBP2024-09-30

-3,581,816 GBP2023-09-30

Net Assets/Liabilities

7,246,039 GBP2024-09-30

7,044,919 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Revaluation reserve

4,476,242 GBP2024-09-30

4,476,242 GBP2023-09-30

Retained earnings (accumulated losses)

2,769,697 GBP2024-09-30

2,568,577 GBP2023-09-30

Equity

7,246,039 GBP2024-09-30

7,044,919 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Plant and equipment

252023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

675,286 GBP2024-09-30

675,286 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Plant and equipment

671,215 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment, Owned/Freehold

1,018 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

672,233 GBP2024-09-30

Property, Plant & Equipment

Plant and equipment

3,053 GBP2024-09-30

4,071 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

64,900 GBP2024-09-30

63,100 GBP2023-09-30

Other Debtors

Current

8,000 GBP2024-09-30

8,000 GBP2023-09-30

Prepayments/Accrued Income

Current

11,578 GBP2023-09-30

Bank Borrowings

Current

100,681 GBP2024-09-30

113,401 GBP2023-09-30

Other Remaining Borrowings

Current

946,029 GBP2024-09-30

1,411,029 GBP2023-09-30

Corporation Tax Payable

Current

66,803 GBP2024-09-30

75,705 GBP2023-09-30

Taxation/Social Security Payable

Current

10,668 GBP2024-09-30

10,667 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

19,815 GBP2024-09-30

19,787 GBP2023-09-30

Creditors

Current

1,156,112 GBP2024-09-30

1,630,589 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

Par Value of Share

Class 1 ordinary share

1.002023-10-01 ~ 2024-09-30

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 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.