This company is commonly known as Pip Studios Limited. The company was founded 4 years ago and was given the registration number 12301710. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
Name | : | PIP STUDIOS LIMITED |
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Company Number | : | 12301710 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St Stephens House, Arthur Road, Windsor, England, SL4 1RU | Director | 16 January 2020 | Active |
St Stephens House, Arthur Road, Windsor, England, SL4 1RU | Director | 16 January 2020 | Active |
42 Wigmore Street, London, United Kingdom, W1U 2RY | Director | 06 November 2019 | Active |
St Stephens House, Arthur Road, Windsor, England, SL4 1RU | Director | 16 January 2020 | Active |
St Stephens House, Arthur Road, Windsor, England, SL4 1RU | Director | 16 January 2020 | Active |
Es Media Group Limited | ||
Notified on | : | 02 April 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit H, Caxton Court, Watford, England, WD18 8RH |
Nature of control | : |
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Edward Paul Lucas Saunders | ||
Notified on | : | 30 April 2021 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | St Stephens House, Arthur Road, Windsor, England, SL4 1RU |
Nature of control | : |
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Es Broadcast Ltd | ||
Notified on | : | 16 January 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4th Floor The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU |
Nature of control | : |
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Next Wave Partners Gp Limited | ||
Notified on | : | 16 January 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 42, Wigmore Street, London, England, W1U 2RY |
Nature of control | : |
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Mr Robert Dean Mackenzie | ||
Notified on | : | 06 November 2019 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 42 Wigmore Street, London, United Kingdom, W1U 2RY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-07 | Incorporation | Memorandum articles. | Download |
2024-04-07 | Resolution | Resolution. | Download |
2024-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Officers | Change person director company with change date. | Download |
2023-09-26 | Accounts | Accounts with accounts type small. | Download |
2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type small. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
2021-08-05 | Accounts | Accounts with accounts type small. | Download |
2021-05-20 | Incorporation | Memorandum articles. | Download |
2021-05-20 | Resolution | Resolution. | Download |
2021-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
2020-06-08 | Capital | Capital allotment shares. | Download |
2020-06-08 | Capital | Capital allotment shares. | Download |
2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
2020-03-19 | Accounts | Change account reference date company current extended. | Download |
2020-02-06 | Capital | Capital allotment shares. | Download |
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