Ink Pine Media Limited

General information

Name:

Ink Pine Media Ltd

Office Address:

Great Point, 13-14 Buckingham Street WC2N 6DF London

Number: 10822132

Incorporation date: 2017-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ink Pine Media Limited firm has been operating offering its services for at least 7 years, having launched in 2017. Registered with number 10822132, Ink Pine Media is a Private Limited Company located in Great Point, 13-14, London WC2N 6DF. This business's principal business activity number is 59113 which stands for Television programme production activities. Ink Pine Media Ltd reported its account information for the financial period up to 2022-03-31. Its latest confirmation statement was filed on 2023-06-11.

With regards to this specific firm, the full range of director's duties have so far been performed by Kok-Yee Y. who was assigned this position in 2023. The following firm had been presided over by Laura M. till 2023. Furthermore, the managing director's duties are often assisted with by a secretary - Ruby S., who was chosen by this specific firm in 2023.

Financial data based on annual reports

Company staff

Kok-Yee Y.

Role: Director

Appointed: 20 January 2023

Latest update: 20 January 2024

Ruby S.

Role: Secretary

Appointed: 20 January 2023

Latest update: 20 January 2024

People with significant control

The companies that control this firm are as follows: Sunbird Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Street, WC2N 6DF and was registered as a PSC under the registration number 10632539.

Sunbird Media Limited
Address: Great Point, 13-14 Buckingham Street, London, WC2N 6DF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10632539
Notified on 10 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kok-Yee Y.
Notified on 16 June 2017
Ceased on 10 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-16
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
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Secretary appointment termination on Wednesday 17th January 2024 (TM02)
filed on: 30th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
6
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