General information

Name:

Pie Pictures Limited

Office Address:

590 Kingston Road SW20 8DN London

Number: 09638052

Incorporation date: 2015-06-15

Dissolution date: 2021-12-14

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise called Pie Pictures was started on 2015-06-15 as a private limited company. The enterprise headquarters was situated in London on 590 Kingston Road. The address area code is SW20 8DN. The registration number for Pie Pictures Ltd was 09638052. Pie Pictures Ltd had been active for six years until 2021-12-14. This company was known under the name Green Capital Payments until 2016-07-04, when the company name was changed to I'm Aura. The last was known under the name took place on 2018-03-05.

The firm was directed by a single managing director: Maciej B., who was assigned this position in 2020.

The companies that controlled this firm included: Green Capital Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Kingstown at Po Box 182, VC0100 and was registered as a PSC under the registration number 21665.

  • Previous company's names
  • Pie Pictures Ltd 2018-03-05
  • I'm Aura Ltd 2016-07-04
  • Green Capital Payments Ltd 2015-06-15

Financial data based on annual reports

Company staff

Maciej B.

Role: Director

Appointed: 20 May 2020

Latest update: 26 February 2023

People with significant control

Green Capital Ltd
Address: Cedar Hill Crest PO BOX 182, Kingstown, VC0100, Saint Vincent And The Grenadines
Legal authority Saint Vincent And The Grenadines Law
Legal form Ibc Company
Country registered Saint Vincent And The Grenadines
Place registered Saint Vincent And The Grenadines Registrar
Registration number 21665
Notified on 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maciej B.
Notified on 15 June 2017
Ceased on 24 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 29 June 2021
Confirmation statement last made up date 15 June 2020
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-06-15
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 October 2016
Annual Accounts 18 October 2017
Start Date For Period Covered By Report 2016-07-01
Date Approval Accounts 18 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 14th, December 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59111 : Motion picture production activities
  • 59120 : Motion picture, video and television programme post-production activities
6
Company Age

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