Pistachio Limited, London
Pistachio Limited is a private limited company. Previously, it was called Bluebolt Vfx Media Limited (it was changed on 2011-06-20). Registered at 1 Vandon Passage, London SW1H 0AS, the above-mentioned 12 years old business was incorporated on 2011-06-06 and is officially classified as "motion picture, video and television programme post-production activities" (Standard Industrial Classification: 59120).5 directors can be found in the firm: Henry B. (appointed on 14 March 2023), Tracy M. (appointed on 14 March 2023), Nicholas B. (appointed on 14 March 2023).
| About | |
|---|---|
| Name: Pistachio Limited | |
| Number: 07658087 | |
| Incorporation date: 2011-06-06 | |
| End of financial year: 31 December |
| Address: |
1 Vandon Passage London SW1H 0AS |
| SIC code: |
59120 - Motion picture, video and television programme post-production activities |
Company staff
People with significant control
Pine Nut Limited
14 March 2023
| Address | 1 Vandon Passage, London, SW1H 0AS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14727962 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucy A.
6 April 2016 - 14 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Angela B.
6 April 2016 - 14 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 885,230 | 214,478 | 1,613,534 | 2,142,271 |
| Number Shares Allotted | - | 4 | - | - |
| Shareholder Funds | 583,352 | 25,768 | - | - |
| Total Assets Less Current Liabilities | 583,352 | 25,768 | 1,632,241 | 2,017,103 |
The deadline for Pistachio Limited confirmation statement filing is 2024-06-20. The last one was filed on 2023-06-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Pine Nut Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vandon Passage, SW1H 0AS London. Lucy A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Angela B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023 | accounts |
Free Download
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