Pinnerton Video Systems Limited in St. Leonards Road LONDON - NW10 6ST

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Pinnerton Video Systems Limited LONDON

Pinnerton Video Systems started in year 1991 as Private Limited Company with registration number 02661909. The Pinnerton Video Systems company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at The Old Torpedo Factory. Postal code: NW10 6ST.

The firm has 2 directors, namely Freddie J., Nicholas C.. Of them, Freddie J., Nicholas C. have been with the company the longest, being appointed on 1 September 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pinnerton Video Systems Limited Address / Contact

Office Address	The Old Torpedo Factory
Office Address2	St. Leonards Road
Town	London
Post code	NW10 6ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02661909
Date of Incorporation	Mon, 11th Nov 1991
Industry	Dormant Company
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Freddie J.

Position: Director

Appointed: 01 September 2015

Nicholas C.

Position: Director

Appointed: 01 September 2015

Tracy P.

Position: Director

Appointed: 09 April 2013

Resigned: 01 September 2015

David D.

Position: Director

Appointed: 09 April 2013

Resigned: 28 February 2018

Tracy P.

Position: Secretary

Appointed: 01 January 1999

Resigned: 04 April 2013

Duncan C.

Position: Director

Appointed: 01 November 1992

Resigned: 30 November 2020

Helen W.

Position: Secretary

Appointed: 01 November 1992

Resigned: 01 November 1998

Gordon S.

Position: Secretary

Appointed: 01 March 1992

Resigned: 31 October 1992

William P.

Position: Director

Appointed: 11 November 1991

Resigned: 01 August 2016

William P.

Position: Secretary

Appointed: 11 November 1991

Resigned: 01 March 1992

Gordon S.

Position: Director

Appointed: 11 November 1991

Resigned: 31 October 1992

Ccs Directors Limited

Position: Nominee Director

Appointed: 11 November 1991

Resigned: 11 November 1991

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 11 November 1991

Resigned: 11 November 1991

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Torpedo Factory Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Torpedo Factory Ltd

The Old Torpedo Factory St. Leonards Road, London, NW10 6ST, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	650255
Notified on	6 April 2016
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	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-08-31	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30
Net Worth	467 026	511 595	516 484	592 922	557 494

Balance Sheet
Cash Bank In Hand	81 496	159 060	188 826	230 076	258 722
Current Assets	645 796	600 264	560 306	792 695	425 863
Debtors	327 796	196 824	103 735	292 698	139 260	104	104	104	104	104
Net Assets Liabilities Including Pension Asset Liability	467 026	511 595	516 484	592 922	557 494
Stocks Inventory	236 504	244 380	267 745	269 921	27 881
Tangible Fixed Assets	31 588	45 502	48 384	36 038	292 339

Reserves/Capital
Called Up Share Capital	103	104	104	104	104
Profit Loss Account Reserve	466 923	511 491	516 380	592 818	557 390
Shareholder Funds	467 026	511 595	516 484	592 922	557 494

Other
Amounts Owed By Group Undertakings						104	104	104	104	104
Creditors Due Within One Year	210 358	134 171	92 206	235 811	141 208
Net Current Assets Liabilities	435 438	466 093	468 100	556 884	284 655
Provisions For Liabilities Charges					19 500
Secured Debts				8 294	754
Tangible Fixed Assets Additions		25 003	17 822	1 199	32 497
Tangible Fixed Assets Cost Or Valuation	132 176	151 171	168 993	170 192	399 335
Tangible Fixed Assets Depreciation	100 588	105 669	120 609	134 154	106 996
Tangible Fixed Assets Depreciation Charged In Period		11 089	14 940	13 545	6 551
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 009			19 295
Tangible Fixed Assets Disposals		6 009			19 295
Tangible Fixed Assets Increase Decrease From Transfers Between Items					230 356
Total Assets Less Current Liabilities	467 026	511 595	516 484	592 922	576 994	104	104	104	104	104
Fixed Assets	31 588	45 502	48 384	36 038

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/06/30 filed on: 24th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/06/30 filed on: 24th, August 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/06/30 filed on: 8th, November 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 24th, February 2022	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2020/12/31 to 2021/06/30 filed on: 30th, June 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 9th, July 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 1st, May 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 16th, December 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 6th, December 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 21st, October 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/08/31 filed on: 26th, July 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 9th, December 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 14th, March 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, April 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 18th, March 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 24th, February 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 15th, April 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 14th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 14th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 10th, March 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 10th, March 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 31st, March 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 31st, March 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 24th, June 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 24th, June 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 12th, June 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 12th, June 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 21st, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 21st, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 20th, August 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 20th, August 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 28th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 28th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 13th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 13th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 13th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 13th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 25th, March 1997	accounts	Free Download
AA	Small-sized company accounts made up to 1996/10/31 filed on: 25th, March 1997	accounts
AA	Full accounts for the period ending 1995/10/31 filed on: 28th, May 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 28th, May 1996	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 1994/10/31 filed on: 23rd, January 1995	accounts
AA	Small-sized company accounts made up to 1994/10/31 filed on: 23rd, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1993/10/31 filed on: 24th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/10/31 filed on: 24th, January 1994	accounts
AA	Full accounts for the period ending 1992/10/31 filed on: 20th, July 1993	accounts
AA	Full accounts for the period ending 1992/10/31 filed on: 20th, July 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 6th, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 6th, February 1992	accounts

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