PISTACHIO LIMITED
1 VANDON PASSAGE, LONDON SW1H 0AS- Active
- Private Limited Company
- Company No. 07658087
- Last Updated: 01 Mar 2024
Company Profile
PISTACHIO LIMITED was incorporated on Monday, June 6, 2011 as a Private Limited Company with registered address in LONDON. PISTACHIO LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 13 years 4 months and 14 days.
| Name | PISTACHIO LIMITED |
|---|---|
| Company number | 07658087 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VANDON PASSAGE LONDON SW1H 0AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pine Nut Limited Vandon Passage, SW1H 0AS |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Angela Mary Barson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lucy Ainsworth-Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PISTACHIO LIMITED | 06 Jun 2011 |
| BLUEBOLT VFX MEDIA LIMITED | 20 Jun 2011 |