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PIP Studios Limited
Adresa
Unit 640
Wharfedale Road
Winnersh
Wokingham
RG41 5TP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. únor 2020
Company Register Address St Stephens House
Windsor
SL4 1RU
Company No. 12301710 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)59120 Motion picture, video and television programme post-production activities
Company Register Statusactive
Previous Names
  • PIP Newco Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Es Media Group Limited Status: Active Notified: 02/04/2024 Companies House Number: 04614845 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Next Wave Partners Gp Limited Status: Active Notified: 16/01/2020 Companies House Number: 05987738 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Es Broadcast Ltd Status: Ceased Notified: 16/01/2020 Ceased: 30/04/2021 Companies House Number: 04614845 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mackenzie, Robert Dean Status: Ceased Notified: 06/11/2019 Ceased: 16/01/2020 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Saunders, Edward Paul Lucas Status: Ceased Notified: 30/04/2021 Ceased: 02/04/2024 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bennett, Nigel Windsor, Berkshire, England Status: Active Notified: 16/01/2020 Date of Birth: 01/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Curran, Alison Mary Windsor, Berkshire, England Status: Active Notified: 16/01/2020 Date of Birth: 07/1981 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British
    Mackenzie, Robert Dean London, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 05/1972 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Saunders, Edward Paul Lucas Windsor, Berkshire, England Status: Active Notified: 16/01/2020 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Sheffield, Mark Richard Windsor, England Status: Active Notified: 16/01/2020 Date of Birth: 04/1974 Occupation: Director, Creative Services, Managing Director Role: Director Country of Residence: England Nationality: British