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 9 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)