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PINK COW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pink Cow Limited. The company was founded 30 years ago and was given the registration number 02846471. The firm's registered office is in STAINES. You can find them at 153b Church Street, , Staines, Middlesex. This company's SIC code is 59112 - Video production activities.

Company Information

Name:PINK COW LIMITED
Company Number:02846471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1993
End of financial year:29 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:153b Church Street, Staines, Middlesex, United Kingdom, TW18 4XZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153b Church Street, Staines, TW18 4XZ

Secretary31 July 2000Active
153b Church Street, Staines, TW18 4XZ

Director20 August 1993Active
Highbank Stonehouse Lane, Cookham Dean, Maidenhead, SL6 9TP

Director12 May 1997Active
The Farmhouse Radnage Common Road, Radnage, High Wycombe, HP14 4DH

Secretary20 August 1993Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Nominee Secretary20 August 1993Active
2 Duke Street, St James's, London, SW1Y 6BJ

Nominee Director20 August 1993Active
The Cottage, Bovingdon Green, Marlow, SL7 2JH

Director20 August 1993Active

People with Significant Control

Mr David Goddard
Notified on:01 July 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:2, Bracknell Beeches, Old Bracknell Lane West, Bracknell, England, RG12 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bradley Worsfold
Notified on:01 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:2, Bracknell Beeches, Old Bracknell Lane West, Bracknell, England, RG12 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-06Dissolution

Dissolution application strike off company.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-09-08Address

Change registered office address company with date old address new address.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Change account reference date company previous shortened.

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2015-08-26Accounts

Accounts amended with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Address

Change registered office address company with date old address new address.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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