PIP STUDIOS LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
PIP STUDIOS LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
PIP STUDIOS LIMITED was incorporated 4 years ago on 06/11/2019 and has the registered number: 12301710. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIP STUDIOS LIMITED was incorporated 4 years ago on 06/11/2019 and has the registered number: 12301710. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIP STUDIOS LIMITED - WINDSOR
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST STEPHENS HOUSE
WINDSOR
BERKSHIRE
SL4 1RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIP NEWCO LIMITED (until 27/11/2019)
PIP NEWCO LIMITED (until 27/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK RICHARD SHEFFIELD | Apr 1974 | British | Director | 2020-01-16 | CURRENT |
MR EDWARD PAUL LUCAS SAUNDERS | Jan 1981 | English | Director | 2020-01-16 | CURRENT |
MR ROBERT DEAN MACKENZIE | May 1972 | British | Director | 2019-11-06 | CURRENT |
ALISON MARY CURRAN | Jul 1981 | British | Director | 2020-01-16 | CURRENT |
MR NIGEL BENNETT | Jan 1977 | British | Director | 2020-01-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Es Media Group Limited | 2024-04-02 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Edward Paul Lucas Saunders | 2021-04-30 - 2024-04-02 | 1/1981 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Es Broadcast Ltd | 2020-01-16 - 2021-04-30 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Next Wave Partners Gp Limited | 2020-01-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Robert Dean Mackenzie | 2019-11-06 - 2020-01-16 | 5/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PIP Studios Limited - Period Ending 2022-12-31 | 2023-09-27 | 31-12-2022 | £142,199 Cash |
PIP Studios Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £58,274 Cash |
PIP STUDIOS LIMITED - Period Ending 2020-12-31 | 2021-08-06 | 31-12-2020 | £498,134 Cash |