PIKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PIKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIKS LIMITED was incorporated 32 years ago on 05/05/1992 and has the registered number: 02711631. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PIKS LIMITED was incorporated 32 years ago on 05/05/1992 and has the registered number: 02711631. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PIKS LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTERNATIONAL HOUSE
LONDON
SW7 4EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PHILIP CALVERT | Aug 1959 | British | Director | 1992-05-05 | CURRENT |
| CO FORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1992-05-05 UNTIL 1992-04-05 | RESIGNED | ||
| MRS CAROLINE MICHELLE ZUNZ | Nov 1953 | British | Director | 1992-04-05 UNTIL 2023-06-08 | RESIGNED |
| MRS NICOLA JANE WADE | Mar 1961 | British | Director | 1992-05-05 UNTIL 2023-06-08 | RESIGNED |
| MRS NICOLA JANE WADE | Mar 1961 | British | Secretary | 1992-05-05 UNTIL 2023-06-08 | RESIGNED |
| CO FORM (NOMINEES) LIMITED | Corporate Nominee Director | 1992-05-05 UNTIL 1992-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calvert Justine Anna | 2023-06-21 | 8/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Philip Calvert | 2016-04-06 | 8/1959 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Piks Limited | 2024-05-18 | 31-12-2023 | £20,989 equity |
| Piks Limited | 2023-08-19 | 31-12-2022 | £25,832 equity |
| Piks Limited | 2022-10-01 | 31-12-2021 | £56,724 equity |
| Piks Limited | 2021-10-01 | 31-12-2020 | £85,309 equity |
| Piks Limited | 2020-09-26 | 31-12-2019 | £100,725 Cash |
| Piks Limited | 2019-08-29 | 31-12-2018 | £105,707 equity |
| Micro-entity Accounts - PIKS LIMITED | 2018-08-29 | 31-12-2017 | £136,496 equity |
| Micro-entity Accounts - PIKS LIMITED | 2017-09-28 | 31-12-2016 | £127,680 equity |
| Piks Limited - Abbreviated accounts | 2016-03-18 | 31-12-2015 | £126,708 Cash |
| Piks Limited - Abbreviated accounts | 2015-04-22 | 31-12-2014 | £94,830 Cash |