Pitchflix Ltd. Head office in London. Check Director.

Pitchflix Ltd, London

Pitchflix Ltd is a private limited company. Formerly, it was called Fantastic Beasts Limited (changed on 2021-09-16). Registered at 138 Ontario Point, Surrey Quays Road, London SE16 7EF, this 4 years old business was incorporated on 2019-12-23 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the business: Shane S. (appointed on 27 July 2021). As for the secretaries (1 in total), we can name: Robert M. (appointed on 21 March 2021).

About
Name: Pitchflix Ltd
Number: 12376243
Incorporation date: 2019-12-23
End of financial year: 31 December


Address:	138 Ontario Point Surrey Quays Road London SE16 7EF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Shane S.

23 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ping L.

16 February 2020 - 16 September 2021

Nature of control:	significiant influence or control

Jiahui L.

29 December 2019 - 16 September 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	745	745	25,731
Total Assets Less Current Liabilities	-21,755	-50,222	-128,839

The due date for Pitchflix Ltd confirmation statement filing is 2024-01-05. The most current confirmation statement was filed on 2022-12-22. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Shane S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Mon, 1st Jan 2024 filed on: 1st, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Mon, 1st Jan 2024 filed on: 1st, January 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 22nd Dec 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on Tue, 31st Oct 2023 filed on: 23rd, December 2023 \| capital	Free Download (4 pages)
AD01	Change of registered address from Flat 138 Ontario Point Surrey Quays Road London SE16 7EF England on Mon, 30th Oct 2023 to 138 Ontario Point Surrey Quays Road London SE16 7EF filed on: 30th, October 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 22nd Dec 2022 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Flat 138 Surrey Quays Road Ontario Point London SE16 7EF England on Wed, 26th Jan 2022 to Flat 138 Ontario Point Surrey Quays Road London SE16 7EF filed on: 26th, January 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 16th Sep 2021 filed on: 30th, December 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 22nd Dec 2021 filed on: 30th, December 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 16th Sep 2021 filed on: 30th, December 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 5th Oct 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 16th Sep 2021 filed on: 16th, September 2021 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 16th Sep 2021 filed on: 16th, September 2021 \| officers	Free Download (1 page)
AP01	On Tue, 27th Jul 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 5th, April 2021 \| accounts	Free Download (8 pages)
AP03	On Sun, 21st Mar 2021, company appointed a new person to the position of a secretary filed on: 21st, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 22nd Dec 2020 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Sun, 16th Feb 2020 filed on: 16th, February 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Sun, 16th Feb 2020 new director was appointed. filed on: 16th, February 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Sun, 29th Dec 2019 filed on: 29th, December 2019 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2019 \| incorporation	Free Download (10 pages)

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