PI FILM NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

PI FILM NETWORK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PI FILM NETWORK LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03995094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PI FILM NETWORK LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PI FILMS LIMITED (until 26/02/2015)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE ELIZABETH FULLER Nov 1950 British Director 2014-12-01 CURRENT
CARLTON REGISTRARS LIMITED Corporate Secretary 2005-05-01 UNTIL 2010-11-01 RESIGNED
ANTHONY JOHN FLETCHER Feb 1947 British Secretary 2000-05-16 UNTIL 2006-07-18 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-05-16 UNTIL 2000-05-16 RESIGNED
PATRICK ANTHONY JAMES HAYES Apr 1940 British Director 2000-05-16 UNTIL 2015-02-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-05-16 UNTIL 2000-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charlotte Elizabeth Fuller 2016-04-06 11/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ADVERTISING BROADCAST AWARDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APA PROPERTY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PRODUCTION INTERNATIONAL LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FEROCIOUS FILMS LIMITED Dissolved... DORMANT 59113 - Television programme production activities
PATIPICS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GENERATOR PRODUCTIONS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CHARLIE PICTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MOVING IMAGE PICTURES LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
PI_Film_Network_Limited - Accounts 2023-09-14 31-01-2023 £206,253 Cash £200,393 equity
PI_Film_Network_Limited - Accounts 2022-10-05 31-01-2022 £352,826 Cash £154,189 equity
PI_Film_Network_Limited - Accounts 2021-09-22 31-01-2021 £10,252 Cash £2,011 equity
PI_Film_Network_Limited - Accounts 2020-08-01 31-01-2020 £3,547 Cash £3,096 equity
PI_Film_Network_Limited - Accounts 2019-06-07 31-01-2019 £135,894 Cash £133,388 equity
PI_Film_Network_Limited - Accounts 2018-07-05 31-01-2018 £154,170 Cash £154,917 equity
PI_Film_Network_Limited - Accounts 2017-09-23 31-01-2017 £219,389 Cash £149,337 equity
PI_Film_Network_Limited - Accounts 2016-07-20 31-01-2016 £297,995 Cash £150,973 equity
Dormant Company Accounts - PI FILM NETWORK LIMITED 2015-11-21 31-01-2015 £100 Cash £100 equity

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