PIA GETTY FILMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pia Getty Films Limited. The company was founded 8 years ago and was given the registration number 09972135. The firm's registered office is in LONDON. You can find them at One Wood Street, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | PIA GETTY FILMS LIMITED |
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| Company Number | : | 09972135 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 27 January 2016 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | One Wood Street, London, United Kingdom, EC2V 7WS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 27 January 2016 | Active |
| 5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, | Director | 27 January 2016 | Active |
People with Significant Control
| Martin Nicholas John Trott |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | Cayman Islands |
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| Address | : | The R&H Trust Co. Ltd., Windward 1, Grand Cayman, Cayman Islands, KY1-1103 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Amanda Jane Bako |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | Cayman Islands |
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| Address | : | The R&H Trust Co. Ltd., Windward 1, Grand Cayman, Cayman Islands, KY1-1103 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Mr William Lawrence Bricker Jnr |
| Notified on | : | 26 May 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1947 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 9/F, 500 West End Avenue, New York, United States, NY 10024 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Mr Richard Edward Douglas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1953 |
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| Nationality | : | British |
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| Country of residence | : | Cayman Islands |
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| Address | : | The R&H Trust Co. Ltd., Windward 1, Grand Cayman, Cayman Islands, KY1-1103 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Mrs Marie Chantal De Miller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1942 |
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| Nationality | : | British |
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| Country of residence | : | Hong Kong |
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| Address | : | 5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Mr Robert Warren Miller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1933 |
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| Nationality | : | British |
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| Country of residence | : | Hong Kong |
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| Address | : | 5701,, 57th Floor, 2 Queen’S Road Central, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Mr William Edward John Walmsley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | British |
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| Country of residence | : | Cayman Islands |
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| Address | : | The R&H Trust Co. Ltd., Windward 1, Grand Cayman, Cayman Islands, KY1-1103 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Mrs Tamara Diane Corbin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | Cayman Islander |
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| Country of residence | : | Cayman Islands |
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| Address | : | The R&H Trust Co. Ltd., Windward 1, Grand Cayman, Cayman Islands, KY1-1103 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Mr Alan Milgate |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | Cayman Islander |
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| Country of residence | : | Cayman Islands |
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| Address | : | The R&H Trust Co. Ltd., Windward 1, Grand Cayman, Cayman Islands, KY1-1103 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)