PINK SANDS FILMS LIMITED
47-48 PICCADILLY, LONDON W1J 0DT- Active
- Private Limited Company
- Company No. 08134934
- Last Updated: 01 Mar 2024
Company Profile
PINK SANDS FILMS LIMITED was incorporated on Monday, July 9, 2012 as a Private Limited Company with registered address in LONDON. PINK SANDS FILMS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 12 years 2 months and 13 days.
| Name | PINK SANDS FILMS LIMITED |
|---|---|
| Company number | 08134934 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47-48 PICCADILLY LONDON W1J 0DT |
|---|---|
| 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 |
|---|---|
| Charles Finch Holdings Limited Oxford Street, W1D 1LP |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Spencer Cushion Nationality: British |
Dates: Wednesday, June 1, 2016 - Sunday, August 21, 2016
significant influence or control
|
| Mr Charles Ingle-Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (6 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PINK SANDS FILMS LIMITED | 09 Jul 2012 |
| BANANA TREE PRODUCTIONS LIMITED | 17 Oct 2013 |