Pitchflix Ltd is a private limited company situated at 138 Ontario Point, Surrey Quays Road, London SE16 7EF. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-23, this 4-year-old company is run by 1 director and 1 secretary.
Director Shane S., appointed on 27 July 2021.
As far as secretaries are concerned, we can mention: Robert M., appointed on 21 March 2021.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to Companies House records there was a name change on 2021-09-16 and their previous name was Fantastic Beasts Limited.
The latest confirmation statement was filed on 2022-12-22 and the due date for the following filing is 2024-01-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 138 Ontario Point |
| Office Address2 | Surrey Quays Road |
| Town | London |
| Post code | SE16 7EF |
| Country of origin | United Kingdom |
| Registration Number | 12376243 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 27 July 2021
Position: Secretary
Appointed: 21 March 2021
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Shane S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ping L. This PSC has significiant influence or control over the company,. The third one is Jiahui L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Shane S.
| Notified on | 23 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ping L.
| Notified on | 16 February 2020 |
| Ceased on | 16 September 2021 |
| Nature of control: |
significiant influence or control |
Jiahui L.
| Notified on | 29 December 2019 |
| Ceased on | 16 September 2021 |
| Nature of control: |
significiant influence or control |
| Fantastic Beasts | September 16, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 745 | 745 | 25 731 |
| Net Assets Liabilities | -21 755 | -50 222 | -128 839 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 2 |
| Creditors | 22 500 | 22 500 | 154 570 |
| Net Current Assets Liabilities | -21 755 | -21 755 | -128 839 |
| Total Assets Less Current Liabilities | -21 755 | -50 222 | -128 839 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 1st Jan 2024 filed on: 1st, January 2024 |
confirmation statement | Free Download (4 pages) |
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