Pistachio Limited LONDON


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.

Pistachio Limited Address / Contact

Office Address 1 Vandon Passage
Town London
Post code SW1H 0AS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Henry B.

Position: Director

Appointed: 14 March 2023

Tracy M.

Position: Director

Appointed: 14 March 2023

Nicholas B.

Position: Director

Appointed: 14 March 2023

Lucy A.

Position: Director

Appointed: 06 June 2011

Angela B.

Position: Director

Appointed: 06 June 2011

People with significant control

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

Company previous names

Bluebolt Vfx Media June 20, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth583 35225 768  
Balance Sheet
Cash Bank In Hand709 258104 474  
Cash Bank On Hand 104 474125 53054 036
Current Assets885 230214 4781 613 5342 142 271
Debtors175 972110 0041 488 0042 088 235
Other Debtors 446
Reserves/Capital
Called Up Share Capital44  
Profit Loss Account Reserve583 34825 764  
Shareholder Funds583 35225 768  
Other
Amounts Owed By Associates  1 488 0002 088 229
Average Number Employees During Period  21
Balances Amounts Owed By Related Parties   2 088 229
Bank Borrowings Overdrafts  11292
Corporation Tax Payable 111 85714 11592 338
Creditors 268 71061 293205 168
Creditors Due Within One Year301 878268 710  
Dividends Paid  700 0001 300 000
Investments Fixed Assets 80 00080 00080 000
Net Current Assets Liabilities583 352-54 2321 552 2411 937 103
Number Shares Allotted 4  
Number Shares Issued Fully Paid  46
Other Creditors   10 000
Other Investments Other Than Loans 80 00080 00080 000
Other Taxation Social Security Payable 2 0702 066 
Par Value Share 111
Profit Loss  2 306 4731 684 860
Share Capital Allotted Called Up Paid44  
Total Assets Less Current Liabilities583 35225 7681 632 2412 017 103
Trade Creditors Trade Payables   3 901
Trade Debtors Trade Receivables 110 000  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' accounts made up to December 31, 2022
filed on: 12th, October 2023
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