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 - WINDSOR

This company is listed in the following categories:
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)

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

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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

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