Founded in 2011, Pistachio, classified under reg no. 07658087 is an active company. Currently registered at 1 Vandon Passage SW1H 0AS, London the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 20, 2011 Pistachio Limited is no longer carrying the name Bluebolt Vfx Media.
The company has 5 directors, namely Henry B., Tracy M. and Nicholas B. and others. Of them, Lucy A., Angela B. have been with the company the longest, being appointed on 6 June 2011 and Henry B. and Tracy M. and Nicholas B. have been with the company for the least time - from 14 March 2023. As of 19 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 1 Vandon Passage |
Town | London |
Post code | SW1H 0AS |
Country of origin | United Kingdom |
Registration Number | 07658087 |
Date of Incorporation | Mon, 6th Jun 2011 |
Industry | Motion picture, video and television programme post-production activities |
End of financial Year | 31st December |
Company age | 13 years old |
Account next due date | Mon, 30th Sep 2024 (195 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
Last confirmation statement dated | Tue, 6th Jun 2023 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Pine Nut Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lucy A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Angela B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pine Nut Limited
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 |
Notified on | 14 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucy A.
Notified on | 6 April 2016 |
Ceased on | 14 March 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Angela B.
Notified on | 6 April 2016 |
Ceased on | 14 March 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Bluebolt Vfx Media | June 20, 2011 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
Net Worth | 583 352 | 25 768 | ||
Balance Sheet | ||||
Cash Bank In Hand | 709 258 | 104 474 | ||
Cash Bank On Hand | 104 474 | 125 530 | 54 036 | |
Current Assets | 885 230 | 214 478 | 1 613 534 | 2 142 271 |
Debtors | 175 972 | 110 004 | 1 488 004 | 2 088 235 |
Other Debtors | 4 | 4 | 6 | |
Reserves/Capital | ||||
Called Up Share Capital | 4 | 4 | ||
Profit Loss Account Reserve | 583 348 | 25 764 | ||
Shareholder Funds | 583 352 | 25 768 | ||
Other | ||||
Amounts Owed By Associates | 1 488 000 | 2 088 229 | ||
Average Number Employees During Period | 2 | 1 | ||
Balances Amounts Owed By Related Parties | 2 088 229 | |||
Bank Borrowings Overdrafts | 112 | 92 | ||
Corporation Tax Payable | 111 857 | 14 115 | 92 338 | |
Creditors | 268 710 | 61 293 | 205 168 | |
Creditors Due Within One Year | 301 878 | 268 710 | ||
Dividends Paid | 700 000 | 1 300 000 | ||
Investments Fixed Assets | 80 000 | 80 000 | 80 000 | |
Net Current Assets Liabilities | 583 352 | -54 232 | 1 552 241 | 1 937 103 |
Number Shares Allotted | 4 | |||
Number Shares Issued Fully Paid | 4 | 6 | ||
Other Creditors | 10 000 | |||
Other Investments Other Than Loans | 80 000 | 80 000 | 80 000 | |
Other Taxation Social Security Payable | 2 070 | 2 066 | ||
Par Value Share | 1 | 1 | 1 | |
Profit Loss | 2 306 473 | 1 684 860 | ||
Share Capital Allotted Called Up Paid | 4 | 4 | ||
Total Assets Less Current Liabilities | 583 352 | 25 768 | 1 632 241 | 2 017 103 |
Trade Creditors Trade Payables | 3 901 | |||
Trade Debtors Trade Receivables | 110 000 |
Type | Category | 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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