Pistachio Limited

General information

Name:

Pistachio Ltd

Office Address:

1 Vandon Passage SW1H 0AS London

Number: 07658087

Incorporation date: 2011-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pistachio came into being in 2011 as a company enlisted under no 07658087, located at SW1H 0AS London at 1 Vandon Passage. It has been in business for 13 years and its last known status is active. It 's been 13 years since Pistachio Limited is no longer identified under the name Bluebolt Vfx Media. This business's SIC code is 59120 which means Motion picture, video and television programme post-production activities. 2022-12-31 is the last time when company accounts were reported.

Henry B., Tracy M., Nicholas B. and 2 other directors who might be found below are the company's directors and have been doing everything they can to make sure everything is working correctly since 2023.

The companies that control this firm are: Pine Nut 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 Vandon Passage, SW1H 0AS and was registered as a PSC under the registration number 14727962.

  • Previous company's names
  • Pistachio Limited 2011-06-20
  • Bluebolt Vfx Media Limited 2011-06-06

Financial data based on annual reports

Company staff

Henry B.

Role: Director

Appointed: 14 March 2023

Latest update: 6 February 2024

Tracy M.

Role: Director

Appointed: 14 March 2023

Latest update: 6 February 2024

Nicholas B.

Role: Director

Appointed: 14 March 2023

Latest update: 6 February 2024

Lucy A.

Role: Director

Appointed: 06 June 2011

Latest update: 6 February 2024

Angela B.

Role: Director

Appointed: 06 June 2011

Latest update: 6 February 2024

People with significant control

Pine Nut Limited
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
Notified on 14 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucy A.
Notified on 6 April 2016
Ceased on 14 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela B.
Notified on 6 April 2016
Ceased on 14 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing

Additional Information

HQ address,
2015

Address:

15-16 Margaret Street

Post code:

W1W 8RW

City / Town:

London

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
12
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