Pistachio Limited. net worth, address, company information. Free

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Pistachio Limited (number 07658087) is a private limited company founded on 2011-06-06 originating in England. The business is situated at 1 Vandon Passage, London SW1H 0AS. Having undergone a change in 2011-06-20, the previous name the firm utilized was Bluebolt Vfx Media Limited. Pistachio Limited is operating under Standard Industrial Classification: 59120 which means "motion picture, video and television programme post-production activities".

Company details

Name	Pistachio Limited
Number	07658087
Date of Incorporation:	Mon, 6th Jun 2011
End of financial year:	31 December
Address:	1 Vandon Passage, London, SW1H 0AS
SIC code:	59120 - Motion picture, video and television programme post-production activities

Moving to the 5 directors that can be found in the aforementioned business, we can name: Henry B. (in the company from 14 March 2023), Tracy M. (appointment date: 14 March 2023), Nicholas B. (appointed on 14 March 2023). The Companies House indexes 3 persons of significant control, namely: Pine Nut Limited can be reached at Vandon Passage, SW1H 0AS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lucy A. has 1/2 or less of shares, 1/2 or less of voting rights, Angela B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	885,230	214,478	1,613,534	2,142,271
Number Shares Allotted	-	4	-	-
Shareholder Funds	583,352	25,768	-	-
Total Assets Less Current Liabilities	583,352	25,768	1,632,241	2,017,103

People with significant control

Pine Nut Limited

14 March 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lucy A.

6 April 2016 - 14 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Angela B.

6 April 2016 - 14 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download
(CS01) Confirmation statement with updates June 6, 2023 filed on: 9th, July 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On March 14, 2023 new director was appointed. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control March 14, 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On March 14, 2023 new director was appointed. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(AP01) On March 14, 2023 new director was appointed. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 14, 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 14, 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 076580870001, created on March 15, 2023 filed on: 23rd, March 2023 \| mortgage	Free Download (43 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 6, 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 1 Vandon Passage London SW1H 0AS. Change occurred on May 13, 2022. Company's previous address: 15-16 Margaret Street London W1W 8RW. filed on: 13th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 6, 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 6, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 7th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 6, 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 6, 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 1st, September 2017 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control August 2, 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On June 1, 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 6, 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control August 2, 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On August 2, 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 23, 2016: 6.00 GBP filed on: 1st, March 2017 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, July 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 12, 2015: 4.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 18, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 30th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from June 30, 2012 to December 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (3 pages)
(SH01) Capital declared on June 14, 2011: 4.00 GBP filed on: 4th, July 2011 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on July 4, 2011. Old Address: 14 Greek Street London W1D 4DA United Kingdom filed on: 4th, July 2011 \| address	Free Download (2 pages)
(CERTNM) Company name changed bluebolt vfx media LIMITEDcertificate issued on 20/06/11 filed on: 20th, June 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on June 17, 2011 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 6th, June 2011 \| incorporation	Free Download (23 pages)

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