PEMBROKE STUDIOS LIMITED

Company summary

Company number: 01964694
Status: ACTIVE
Incorporated / age: 25 November 198540 years
Registered office: 11 Pembroke Studios, Pembroke Gardens, London, W8 6HX, England
Accounts due: 31 March 2027
Confirmation statement due: 13 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Pembroke Studios, Pembroke Gardens, London, W8 6HX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTEL, Nicholas Rupert ACTIVE	Secretary	10 Jun 2024				11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England
BARTAWI, Thoraya Atalla ACTIVE	Director	22 Nov 2024		England	December 1957	11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England
LABAND, Marie Louise ACTIVE	Director	25 Nov 2004		England	June 1955	11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England
MARTEL, Nicholas Rupert ACTIVE	Director	10 Jun 2024		England	January 1968	11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England
GRESHAM-COOKE, Gerald Nicholas RESIGNED	Secretary	01 Nov 1992	31 Aug 2004			5 Pembroke Studios, London, W8 6HX
JAMIESON, Christopher Steele RESIGNED	Secretary	30 Sep 2004	08 Dec 2008			6 Pembroke Studios, London, W8 6HX
KORDA, David Alexander RESIGNED	Secretary	08 Dec 2008	19 Feb 2016			8 Pembroke Studios, Pembroke Gardens, London, W8 6HX
LABAND, Marie-Louise RESIGNED	Secretary	19 Feb 2016	10 Jun 2024			12, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England
ADAMS, Marina RESIGNED	Director	26 Nov 1996	13 Nov 2002		August 1940	3 Pembroke Studios, London, W8 6HX
BRAILLARD, Ariane Mauricette RESIGNED	Director	13 Nov 2002	07 Jan 2006	England	May 1939	2 Pembroke Studios, Pembroke Gardens, London, W8 6HX
BRAILLARD, Ariane Mauricette RESIGNED	Director	26 Nov 1996	09 Nov 1999	England	May 1939	2 Pembroke Studios, Pembroke Gardens, London, W8 6HX
CINCOTTA, Francis Anthony RESIGNED	Director	14 Feb 2016	05 Jun 2019	England	October 1939	2 Pembroke Studios, Pembroke Gardens, London, W8 6HX, England
DOWSON, Philip Manning, Sir RESIGNED	Director	01 Nov 1992	26 Nov 1996		August 1924	1 Pembroke Studios, London, W8 6HX
GOWRIE, Adelkeid, The Countess RESIGNED	Director	08 Dec 1997	13 Nov 2002		October 1943	13 Pembroke Studios, Pembroke Gardens, London, W8 6HX
GRESHAM-COOKE, Gerald Nicholas RESIGNED	Director		31 Aug 2004		July 1941	5 Pembroke Studios, London, W8 6HX
JAMIESON, Christopher Steele RESIGNED	Director	13 Nov 2002	06 Nov 2014	United Kingdom	May 1971	6 Pembroke Studios, London, W8 6HX
KORDA, David Alexander RESIGNED	Director	01 Jan 2007	18 Sep 2024	England	May 1937	11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England
PAYNE, Anthony Ashley RESIGNED	Director	10 Dec 2020	15 Nov 2024	England	February 1968	11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England
PUMPHREY, Richard Charles Moberly RESIGNED	Director		01 Jul 1996		May 1940	6 Pembroke Studios, London, W8 6HX
SMALLWOOD, Christopher Marten RESIGNED	Director	09 Nov 1999	17 Aug 2024	England	March 1945	11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England

MARTEL, Nicholas Rupert ACTIVE
Role: Secretary
Appointed on: 10 Jun 2024
Address: 11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England

BARTAWI, Thoraya Atalla ACTIVE
Role: Director
Appointed on: 22 Nov 2024
Country of Residence: England
Date of birth: December 1957
Address: 11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England

LABAND, Marie Louise ACTIVE
Role: Director
Appointed on: 25 Nov 2004
Country of Residence: England
Date of birth: June 1955
Address: 11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England

MARTEL, Nicholas Rupert ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: January 1968
Address: 11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England

GRESHAM-COOKE, Gerald Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Nov 1992
Resigned on: 31 Aug 2004
Address: 5 Pembroke Studios, London, W8 6HX

JAMIESON, Christopher Steele RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 08 Dec 2008
Address: 6 Pembroke Studios, London, W8 6HX

KORDA, David Alexander RESIGNED
Role: Secretary
Appointed on: 08 Dec 2008
Resigned on: 19 Feb 2016
Address: 8 Pembroke Studios, Pembroke Gardens, London, W8 6HX

LABAND, Marie-Louise RESIGNED
Role: Secretary
Appointed on: 19 Feb 2016
Resigned on: 10 Jun 2024
Address: 12, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England

ADAMS, Marina RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 13 Nov 2002
Date of birth: August 1940
Address: 3 Pembroke Studios, London, W8 6HX

BRAILLARD, Ariane Mauricette RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 07 Jan 2006
Country of Residence: England
Date of birth: May 1939
Address: 2 Pembroke Studios, Pembroke Gardens, London, W8 6HX

BRAILLARD, Ariane Mauricette RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 09 Nov 1999
Country of Residence: England
Date of birth: May 1939
Address: 2 Pembroke Studios, Pembroke Gardens, London, W8 6HX

CINCOTTA, Francis Anthony RESIGNED
Role: Director
Appointed on: 14 Feb 2016
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: October 1939
Address: 2 Pembroke Studios, Pembroke Gardens, London, W8 6HX, England

DOWSON, Philip Manning, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 26 Nov 1996
Date of birth: August 1924
Address: 1 Pembroke Studios, London, W8 6HX

GOWRIE, Adelkeid, The Countess RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 13 Nov 2002
Date of birth: October 1943
Address: 13 Pembroke Studios, Pembroke Gardens, London, W8 6HX

GRESHAM-COOKE, Gerald Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Date of birth: July 1941
Address: 5 Pembroke Studios, London, W8 6HX

JAMIESON, Christopher Steele RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 6 Pembroke Studios, London, W8 6HX

KORDA, David Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 18 Sep 2024
Country of Residence: England
Date of birth: May 1937
Address: 11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England

PAYNE, Anthony Ashley RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: February 1968
Address: 11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England

PUMPHREY, Richard Charles Moberly RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: May 1940
Address: 6 Pembroke Studios, London, W8 6HX

SMALLWOOD, Christopher Marten RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 17 Aug 2024
Country of Residence: England
Date of birth: March 1945
Address: 11, Pembroke Studios, Pembroke Gardens, London, W8 6HX, England

Filing history

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