Piguant Pictures Limited LONDON


Founded in 2016, Piguant Pictures, classified under reg no. 10181115 is an active company. Currently registered at Great Point, 13-14 WC2N 6DF, London the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. James R., appointed on 16 May 2016. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Michael R., who left the company on 1 April 2021. In addition, the company lists several former secretaries whose names might be found in the box below.

Piguant Pictures Limited Address / Contact

Office Address Great Point, 13-14
Office Address2 Buckingham Street
Town London
Post code WC2N 6DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10181115
Date of Incorporation Mon, 16th May 2016
Industry Television programme production activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

James R.

Position: Director

Appointed: 16 May 2016

Ruby S.

Position: Secretary

Appointed: 20 January 2023

Resigned: 17 January 2024

Michael R.

Position: Director

Appointed: 21 December 2016

Resigned: 01 April 2021

Laura M.

Position: Secretary

Appointed: 16 May 2016

Resigned: 20 January 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Michael R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wcs Nominees that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael R.

Notified on 23 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wcs Nominees

50 Mark Lane Mark Lane, London, EC3R 7QR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06002307
Notified on 21 December 2016
Ceased on 22 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1      
Balance Sheet
Cash Bank On Hand 2 247 376991 495277 6241 416 21934 2461 655
Current Assets14 896 8234 829 4974 645 0433 807 7212 978 714358 474
Debtors127 523146 160159 564299 8251 399 045356 819
Other Debtors127 523146 160159 564292 0661 375 5841
Total Inventories 2 621 9243 691 8424 207 8552 091 6771 545 423 
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Average Number Employees During Period  11111
Creditors 29 22932 98072 6509 9887 883356 309
Investments Fixed Assets 11102102102102
Investments In Group Undertakings 11102102102102
Net Current Assets Liabilities14 867 5944 796 5174 572 3933 797 7332 970 8312 165
Number Shares Issued Fully Paid 101010101010
Other Creditors  32 98072 2958 6904 852102
Other Taxation Social Security Payable   3551 076 356 106
Par Value Share1000000
Total Assets Less Current Liabilities14 867 5954 796 5184 572 4953 797 8352 970 9332 267
Trade Creditors Trade Payables 29 229  2223 031101
Trade Debtors Trade Receivables    7 75923 461356 818
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Number Shares Allotted1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 13th, February 2024
Free Download (1 page)

Company search