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Home > England & Wales Companies > ISLAND STUDIOS LONDON LIMITED
Company Information for

ISLAND STUDIOS LONDON LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
05432210
Private Limited Company
Active

Company Overview

About Island Studios London Ltd
ISLAND STUDIOS LONDON LIMITED was founded on 2005-04-21 and has its registered office in London. The organisation's status is listed as "Active". Island Studios London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISLAND STUDIOS LONDON LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in W1T
 
Filing Information
Company Number 05432210
Company ID Number 05432210
Date formed 2005-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867610991  
Last Datalog update: 2024-07-05 14:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLAND STUDIOS LONDON LIMITED
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Company Officers of ISLAND STUDIOS LONDON LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROGER SANDILANDS
 Company Secretary 2005-04-21
ALEXANDER JOSEPH LIFSCHUTZ
 Director 2005-04-21
PAUL ROGER SANDILANDS
 Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
A&H REGISTRARS & SECRETARIES LIMITED
 Company Secretary 2005-04-21 2005-04-21
A&H DIRECTORS LIMITED
 Director 2005-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOSEPH LIFSCHUTZ LIFSCHUTZ DAVIDSON SANDILANDS HOLDINGS-UK LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
ALEXANDER JOSEPH LIFSCHUTZ P & L HOLDINGS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
ALEXANDER JOSEPH LIFSCHUTZ 3 PARADISE GARDENS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
ALEXANDER JOSEPH LIFSCHUTZ 4 PARADISE GARDENS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
ALEXANDER JOSEPH LIFSCHUTZ 5 PARADISE GARDENS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
ALEXANDER JOSEPH LIFSCHUTZ 6 PARADISE GARDENS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
ALEXANDER JOSEPH LIFSCHUTZ 1 PARADISE GARDENS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ALEXANDER JOSEPH LIFSCHUTZ 2 PARADISE GARDENS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ALEXANDER JOSEPH LIFSCHUTZ MANSFIELD HOUSE LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
ALEXANDER JOSEPH LIFSCHUTZ PARADISE GARDENS MANAGEMENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
ALEXANDER JOSEPH LIFSCHUTZ LDS + ASSOCIATES LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
ALEXANDER JOSEPH LIFSCHUTZ RAVENSCOURT STUDIOS LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active
ALEXANDER JOSEPH LIFSCHUTZ PRSAL LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
ALEXANDER JOSEPH LIFSCHUTZ BODY & SOUL Director 2007-03-10 CURRENT 1996-09-04 Active
ALEXANDER JOSEPH LIFSCHUTZ MALWRIGHT LIMITED Director 1992-11-17 CURRENT 1964-07-01 Active
ALEXANDER JOSEPH LIFSCHUTZ LIFSCHUTZ DAVIDSON SANDILANDS LIMITED Director 1992-08-10 CURRENT 1992-06-18 Active
PAUL ROGER SANDILANDS LIFSCHUTZ DAVIDSON SANDILANDS HOLDINGS-UK LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
PAUL ROGER SANDILANDS P & L HOLDINGS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
PAUL ROGER SANDILANDS 3 PARADISE GARDENS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
PAUL ROGER SANDILANDS 4 PARADISE GARDENS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
PAUL ROGER SANDILANDS 5 PARADISE GARDENS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
PAUL ROGER SANDILANDS 6 PARADISE GARDENS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
PAUL ROGER SANDILANDS 1 PARADISE GARDENS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
PAUL ROGER SANDILANDS 2 PARADISE GARDENS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
PAUL ROGER SANDILANDS PARADISE GARDENS MANAGEMENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
PAUL ROGER SANDILANDS LDS + ASSOCIATES LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
PAUL ROGER SANDILANDS RAVENSCOURT STUDIOS LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active
PAUL ROGER SANDILANDS PRSAL LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
PAUL ROGER SANDILANDS LIFSCHUTZ DAVIDSON SANDILANDS LIMITED Director 1992-10-22 CURRENT 1992-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-05-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-06CH01Director's details changed for Mr Paul Roger Sandilands on 2021-12-13
2022-01-06PSC04Change of details for Mr Paul Roger Sandilands as a person with significant control on 2021-12-13
2021-05-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ England
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-04-20CH01Director's details changed for Ms Helen-Joanne Roe on 2020-04-20
2019-10-21AP01DIRECTOR APPOINTED MS HELEN-JOANNE ROE
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 30 City Road London EC1Y 2AB United Kingdom
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0121/04/16 ANNUAL RETURN FULL LIST
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 58-60 Berners Street London W1T 3JS
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0121/04/15 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0121/04/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-29AR0121/04/13 ANNUAL RETURN FULL LIST
2012-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-26AR0121/04/12 ANNUAL RETURN FULL LIST
2012-03-26CH01Director's details changed for Mr Paul Roger Sandilands on 2012-03-10
2011-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-05-13AR0121/04/11 ANNUAL RETURN FULL LIST
2011-03-28CH01Director's details changed for Paul Roger Sandilands on 2011-03-26
2010-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-06-17AR0121/04/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER SANDILANDS / 20/04/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ROGER SANDILANDS / 20/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER SANDILANDS / 01/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH LIFSCHUTZ / 20/04/2010
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-07363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-30363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-09363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-06-08363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-17225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-07-0888(2)RAD 21/04/05-21/04/05 £ SI 98@1.00=98 £ IC 2/100
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-04288bSECRETARY RESIGNED
2005-05-04288bDIRECTOR RESIGNED
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ISLAND STUDIOS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISLAND STUDIOS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLAND STUDIOS LONDON LIMITED

Intangible Assets
Patents
We have not found any records of ISLAND STUDIOS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAND STUDIOS LONDON LIMITED
Trademarks
We have not found any records of ISLAND STUDIOS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLAND STUDIOS LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ISLAND STUDIOS LONDON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ISLAND STUDIOS LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAND STUDIOS LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISLAND STUDIOS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 5AH