PIE PICTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pie Pictures Ltd. The company was founded 10 years ago and was given the registration number 09638052. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | PIE PICTURES LTD |
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| Company Number | : | 09638052 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 June 2015 |
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| End of financial year | : | 30 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
- 59112 - Video production activities
- 59120 - Motion picture, video and television programme post-production activities
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Office Address & Contact
| Registered Address | : | 590 Kingston Road, London, United Kingdom, SW20 8DN |
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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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| Port Side, Flat 7, Gzira Road, Gzira, Malta, 01221 | Director | 20 May 2020 | Active |
| Ul. Staromlynska, 4/5, Wroclaw, Poland, 50 266 | Director | 15 June 2015 | Active |
| 38/6, Wojciecha Biasa, Opole, Poland, 45 759 | Director | 26 July 2019 | Active |
People with Significant Control
| Green Capital Ltd |
| Notified on | : | 24 June 2020 |
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| Status | : | Active |
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| Country of residence | : | Saint Vincent And The Grenadines |
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| Address | : | Cedar Hill Crest, PO BOX 182, Kingstown, Saint Vincent And The Grenadines, VC0100 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Maciej Damian Bialek |
| Notified on | : | 15 June 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | Polish |
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| Country of residence | : | Malta |
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| Address | : | Port Side, Flat 7, Gzira, Malta, 01221 |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)