Pirate Studios Limited
- Company number
- 09669260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2015
- Nature of business
- Operation of arts facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUANG, Yu Qing | Director | 9 Oct 2026 | |
| ANDREWS, Simon Charles, Brockman | Director | 19 Oct 2023 | |
| KYLE, Roland | Director | 19 Oct 2023 | |
| SOLBERG, Eric | Director | 19 Oct 2023 | |
| KWAN, Shu Wang | Director | 19 Oct 2023 | |
| TECK, Herbin Koh Puay | Director | 17 May 2019 | |
| BORRIE, David Andrew | Director | 3 Jul 2015 | 9 Oct 2026 |
| WATSON-GLASS, Jessica | Secretary | 19 Mar 2026 | 30 Mar 2026 |
| DE JESUS, Matthew Laurence Jardim | Director | 17 May 2019 | 19 Oct 2023 |
| MAAR, Matus | Director | 29 Jul 2015 | 19 Oct 2023 |
| HAMMERTON, Michael | Director | 15 Jul 2015 | 19 Oct 2023 |
| FOCA, Vasile | Director | 29 Jul 2015 | 17 May 2019 |
| WILLIAMS, Thomas Spencer | Director | 29 Jul 2015 | 22 Feb 2017 |
| WYATT, David | Director | 15 Jul 2015 | 26 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Gaw | Significant Influence Or Control | 3 Jun 2024 | |
| Mr Goodwin Gaw | Significant Influence Or Control | 3 Jun 2024 | |
| Mr David Andrew Borrie | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 2 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,417,747 | £37,986 | 0 |
| 31 Dec 2023 | - | £88,351 | 0 |
| 31 Dec 2022 | - | £332,959 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £69,177 | £150,928 | - |
| 31 Dec 2017 | £3,956,247 | £389,152 | 13 |
| 31 Dec 2016 | -£518,953 | £1,163 | - |
Connections
Controls
- Studios For All Community Interest Company (16347506)
Companies at the same address
- Pirate Studios Holdings Limited (15112616)
- Pirate Studios Properties Limited (15116230)