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Parkside Studios Ltd

Parkside Studios Ltd is an active company incorporated on 9 May 2024 with the registered office located in London, Greater London. Parkside Studios Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15710111
Private limited company
Age
1 year 5 months
Incorporated 9 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (2 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 9 May31 May 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
6th Floor, 130 Jermyn Street
London
SW1Y 4UR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Apr 1967
Director • UK Country Head • British • Lives in England • Born in Nov 1977
Director • Investment Manager • British • Lives in UK • Born in Jan 1973
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wycombe Park Ltd
Adam Hewitson and Mr Gregory William Branch are mutual people.
Active
Laine Theatre ARTS Limited
Bindesh Premchand Shah is a mutual person.
Active
Centralis UK Limited
Adam Hewitson is a mutual person.
Active
Neo Energy GT Limited
Adam Hewitson is a mutual person.
Active
GLCR Limited
Adam Hewitson is a mutual person.
Active
The Grange Festival
Bindesh Premchand Shah is a mutual person.
Active
Centralis Administrative Services (UK) Limited
Adam Hewitson is a mutual person.
Active
Gran Tierra UK Limited
Adam Hewitson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£5.6K
Turnover
Unreported
Employees
Unreported
Total Assets
£68.2K
Total Liabilities
-£183.43K
Net Assets
-£115.23K
Debt Ratio (%)
269%
Latest Activity
Mr Bindesh Premchand Shah Appointed
1 Month Ago on 10 Sep 2025
Adam Hewitson Resigned
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Jul 2025
New Charge Registered
4 Months Ago on 23 May 2025
Mr Simon Calver Details Changed
10 Months Ago on 26 Nov 2024
Mr Simon Calver Appointed
10 Months Ago on 26 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jul 2024
Incorporated
1 Year 5 Months Ago on 9 May 2024
Name changed from Shadowflame Studios Ltd
1 Year 4 Months Ago on 1 Jun 2024
Name changed from Shadowflame Film Studios Ltd
1 Year 5 Months Ago on 9 May 2024
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Documents
Certificate of change of name
Submitted on 24 Sep 2025
Appointment of Mr Bindesh Premchand Shah as a director on 10 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Adam Hewitson as a director on 10 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 18 Jul 2025
Registration of charge 157101110002, created on 23 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Simon Calver on 26 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Simon Calver as a director on 26 November 2024
Submitted on 26 Nov 2024
Registration of charge 157101110001, created on 20 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Repayment History
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