# Pirate Studios Limited

## Details

- **Company number:** [09669260](https://find-and-update.company-information.service.gov.uk/company/09669260)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2015
- **Registered office:** 13 ROTHBURY ROAD, LONDON, E9 5HA
- **Nature of business:** [90040](/sic/90040) Operation of arts facilities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYATT, David | director | 15 Jul 2015 | 26 Oct 2016 |
| WILLIAMS, Thomas Spencer | director | 29 Jul 2015 | 22 Feb 2017 |
| FOCA, Vasile | director | 29 Jul 2015 | 17 May 2019 |
| 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 |
| WATSON-GLASS, Jessica | secretary | 19 Mar 2026 | 30 Mar 2026 |
| KWAN, Shu Wang | director | 19 Oct 2023 |  |
| SOLBERG, Eric | director | 19 Oct 2023 |  |
| ANDREWS, Simon Charles, Brockman | director | 19 Oct 2023 |  |
| KYLE, Roland | director | 19 Oct 2023 |  |
| TECK, Herbin Koh Puay | director | 17 May 2019 |  |
| BORRIE, David Andrew | director | 3 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Andrew Borrie | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 2 Mar 2017 |
| Mr Goodwin Gaw | significant-influence-or-control | 3 Jun 2024 |  |
| Mr Kenneth Gaw | significant-influence-or-control | 3 Jun 2024 |  |



## 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 2018 | £69,177 | £150,928 | - |
| 31 Dec 2017 | £3,956,247 | £389,152 | 13 |
| 31 Dec 2016 | -£518,953 | £1,163 | - |




## Controls

- [Studios For All Community Interest Company](/company/16347506) (16347506)



## Directors' other companies

- [BORRIE, David Andrew](/person/6284952) - director at [Studios For All Community Interest Company](/company/16347506)
- [BORRIE, David Andrew](/person/6284952) - director at [Pirate Studios Properties Limited](/company/15116230)
- [BORRIE, David Andrew](/person/6284952) - director at [Pirate Studios Holdings Limited](/company/15112616)



## Companies at the same address

- [Pirate Studios Holdings Limited](/company/15112616) (15112616)
- [Pirate Studios Properties Limited](/company/15116230) (15116230)