Pistachio Pictures Ltd. in Drayton Gardens LONDON

Pistachio Pictures Ltd. LONDON

Pistachio Pictures Ltd. is a private limited company situated at 1 Grove Court, Drayton Gardens, London SW10 9QY. Its net worth is estimated to be roughly -8582 pounds, and the fixed assets the company owns amount to 687 pounds. Incorporated on 1999-03-05, this 25-year-old company is run by 2 directors.
Director Alex B., appointed on 05 March 1999. Director Susan J., appointed on 05 March 1999.
The company is classified as "television programme production activities" (SIC: 59113), "motion picture production activities" (Standard Industrial Classification: 59111).
The latest confirmation statement was filed on 2023-03-05 and the deadline for the next filing is 2024-03-19. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Pistachio Pictures Ltd. Address / Contact

Office Address	1 Grove Court
Office Address2	Drayton Gardens
Town	London
Post code	SW10 9QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03727114
Date of Incorporation	Fri, 5th Mar 1999
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Alex B.

Position: Director

Appointed: 05 March 1999

Susan J.

Position: Director

Appointed: 05 March 1999

Susan J.

Position: Secretary

Appointed: 31 March 2007

Resigned: 18 March 2015

Clement B.

Position: Secretary

Appointed: 05 March 1999

Resigned: 19 October 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Alex B. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Susan J. This PSC owns 25-50% shares.

Alex B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Susan J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-8 582	-7 034	-7 862	304	172

Balance Sheet
Cash Bank In Hand	32 388	18 139	7 284	82 859	70 927
Cash Bank On Hand					70 927	132 601	132 542	94 287	104 022	100 600	95 126	93 837
Current Assets	58 540	69 293	84 851	117 872	134 369	166 869	150 880	110 477	120 161	112 922	107 598	93 939
Debtors	26 152	51 154	77 567	35 013	63 442	34 268	18 338	16 190	16 139	12 322	12 472	102
Other Debtors						1 031
Property Plant Equipment							1 036
Tangible Fixed Assets	687	1 041	484	199

Reserves/Capital
Called Up Share Capital	2	2	100	100	100
Profit Loss Account Reserve	-8 603	-7 055	-7 981	185	53
Shareholder Funds	-8 582	-7 034	-7 862	304	172

Other
Accrued Liabilities					646	365				510	510
Accumulated Depreciation Impairment Property Plant Equipment					7 520	7 520	8 557	9 593	9 593	9 593	9 593
Administrative Expenses	23 470	20 434
Average Number Employees During Period						1	2	2	2	2	2
Corporation Tax Due Within One Year		850
Corporation Tax Payable					4 309	7 716
Cost Sales	36 774	13 972
Creditors					134 197	156 514	145 960	120 803	120 472	115 080	112 009	111 609
Creditors Due Within One Year	67 809	77 368	93 197	117 767	134 197
Debtors Due Within One Year	26 152	51 154
Depreciation Tangible Fixed Assets Expense	687	1 728
Dividends Paid						15 500
Gross Profit Loss	46 702	22 832
Increase From Depreciation Charge For Year Property Plant Equipment							1 037	1 036
Net Current Assets Liabilities	-9 269	-8 075	-8 346	105	172	10 355	4 920	-10 326	-311	-2 158	-4 411	-17 670
Number Shares Allotted		2	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Prepayments						400				400	400
Profit Loss						25 683					-2 253
Profit Loss For Period	23 232	1 548
Profit Loss On Ordinary Activities Before Tax	23 232	2 398
Property Plant Equipment Gross Cost					7 520	7 520	9 593	9 593	9 593	9 593	9 593
Share Capital Allotted Called Up Paid	2	2	100	100	100
Share Premium Account	19	19	19	19	19
Tangible Fixed Assets Additions		2 082	969	399
Tangible Fixed Assets Cost Or Valuation	4 070	6 152	7 121	7 520
Tangible Fixed Assets Depreciation	3 383	5 111	6 637	7 321	7 520
Tangible Fixed Assets Depreciation Charged In Period		1 728	1 526	684	199
Tax On Profit Or Loss On Ordinary Activities		850
Total Additions Including From Business Combinations Property Plant Equipment							2 073
Total Assets Less Current Liabilities	-8 582	-7 034	-7 862	304	172	10 355	5 956	-10 326	-311	-2 158	-4 411	-17 670
Total Reserves	-8 584	-7 036
Trade Creditors Trade Payables					785	17 980				186	186
Trade Creditors Within One Year	760	161
Trade Debtors Trade Receivables					35 381	5 381				897	897
Turnover Gross Operating Revenue	83 476	36 804
U K Current Corporation Tax		850
V A T Due Total Creditors		3 310
Director Remuneration Benefits Excluding Payments To Third Parties	7 068
Recoverable Value-added Tax											150

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th March 2013 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th March 2012 filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2011 filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 27th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th March 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 19th March 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, December 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 30th April 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 30th April 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, January 2006	accounts	Free Download (8 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (2 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Monday 31st March 2003 filed on: 19th, August 2004	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Monday 31st March 2003 filed on: 19th, August 2004	accounts	Free Download (8 pages)
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (8 pages)
363s	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 20th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 20th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 20th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 20th, March 2003	accounts	Free Download (9 pages)
363s	Period up to Friday 5th July 2002 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 5th July 2002 (Director's particulars changed)	annual return
363s	Period up to Friday 5th July 2002 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 21st, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 21st, January 2002	accounts	Free Download (9 pages)
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 7th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 7th, March 2001	accounts	Free Download (12 pages)
363s	Period up to Friday 21st April 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 21st April 2000 (Registered office changed on 21/04/00)	annual return
363s	Period up to Friday 21st April 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 21st April 2000 (Registered office changed on 21/04/00)	annual return

Pistachio Pictures Ltd. LONDON

Pistachio Pictures Ltd. Address / Contact

Company Information / Profile

Company staff

Alex B.

Susan J.

Susan J.

Clement B.

People with significant control

Annual reports financial information

Company filings

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