Pinky Promise Film Ltd is a private limited company situated at Flat A, 37 Ingham Road, Ingham Road, London NW6 1DG. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-04, this 4-year-old company is run by 3 directors.
Director Georgina P., appointed on 04 February 2020. Director Thembisa C., appointed on 04 February 2020. Director Ahd K., appointed on 04 February 2020.
The company is categorised as "motion picture production activities" (SIC: 59111).
The latest confirmation statement was filed on 2023-01-27 and the due date for the subsequent filing is 2024-02-10. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Flat A, 37 Ingham Road |
| Office Address2 | Ingham Road |
| Town | London |
| Post code | NW6 1DG |
| Country of origin | United Kingdom |
| Registration Number | 12441510 |
| Date of Incorporation | Tue, 4th Feb 2020 |
| Industry | Motion picture production activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (84 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 04 February 2020
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Ahd K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thembisa C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Georgina P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ahd K.
| Notified on | 4 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thembisa C.
| Notified on | 4 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Georgina P.
| Notified on | 4 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||
| Current Assets | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Net Current Assets Liabilities | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 27th Jan 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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