PIP STUDIOS LIMITED
ST STEPHENS HOUSE, ARTHUR ROAD, WINDSOR  SL4 1RU- Active
- Private Limited Company
- Company No. 12301710
- Last Updated: 01 Mar 2024
Company Profile
PIP STUDIOS LIMITED was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in WINDSOR. PIP STUDIOS 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 4 years 11 months and 13 days.
Name | PIP STUDIOS LIMITED |
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Company number | 12301710 |
Company type | Private Limited Company |
Incorporation date | 06 Nov 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ST STEPHENS HOUSE ARTHUR ROAD WINDSOR SL4 1RU |
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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 |
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Edward Paul Lucas Saunders Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Es Broadcast Ltd 34 Bridge Street, RG1 2LU |
Dates: Thursday, January 16, 2020 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Next Wave Partners Gp Limited Wigmore Street, W1U 2RY |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Robert Dean Mackenzie Nationality: British |
Dates: Wednesday, November 6, 2019 - Thursday, January 16, 2020
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 | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-19 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 04 December 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PIP STUDIOS LIMITED.
Previous Names
Name | Change Date |
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PIP STUDIOS LIMITED | 06 Nov 2019 |
PIP NEWCO LIMITED | 27 Nov 2019 |