Piguant Pictures Limited

  • Active
  • Incorporated on 16 May 2016

Reg Address: Great Point, 13-14 Buckingham Street, London WC2N 6DF, England

Company Classifications:
59113 - Television programme production activities


  • Summary The company with name "Piguant Pictures Limited" is a ltd and located in Great Point, 13-14 Buckingham Street, London WC2N 6DF. Piguant Pictures Limited is currently in active status and it was incorporated on 16 May 2016 (8 years 4 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Piguant Pictures Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Ruby Attaa Sarpong Secretary 20 Jan 2023 - Resigned
17 Jan 2024
2 Michael Edward Riley Director 21 Dec 2016 British Resigned
1 Apr 2021
3 Michael Edward Riley Director 21 Dec 2016 British Resigned
1 Apr 2021
4 Laura Kathryn Macara Secretary 16 May 2016 - Active
5 James Edward Taylor Reeve Director 16 May 2016 British Active
6 Laura Kathryn Macara Secretary 16 May 2016 - Resigned
20 Jan 2023
7 James Edward Taylor Reeve Director 16 May 2016 British Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 -
Natures of Control:
Persons With Significant Control Statement
24 Jan 2017 - Ceased
24 Jan 2017
2 Wcs Nominees
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Piguant Pictures Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 30 Apr 2024 Download PDF
1 Pages
2 Gazette - Notice Voluntary 13 Feb 2024 Download PDF
3 Dissolution - Application Strike Off Company 6 Feb 2024 Download PDF
4 Officers - Termination Secretary Company With Name Termination Date 30 Jan 2024 Download PDF
5 Confirmation Statement - No Updates 24 Jan 2024 Download PDF
6 Accounts - Total Exemption Full 25 Sep 2023 Download PDF
7 Officers - Termination Secretary Company With Name Termination Date 31 Jan 2023 Download PDF
8 Officers - Appoint Person Secretary Company With Name Date 31 Jan 2023 Download PDF
9 Confirmation Statement - Updates 25 Jan 2023 Download PDF
10 Resolution 25 Jan 2023 Download PDF
11 Insolvency - Legacy 25 Jan 2023 Download PDF
12 Capital - Legacy 25 Jan 2023 Download PDF
13 Capital - Statement Company With Date Currency Figure 25 Jan 2023 Download PDF
14 Persons With Significant Control - Cessation Of A Person With Significant Control 7 Sep 2022 Download PDF
15 Persons With Significant Control - Notification Of A Person With Significant Control 7 Sep 2022 Download PDF
16 Address - Change Registered Office Company With Date Old New 31 Aug 2022 Download PDF
17 Accounts - Total Exemption Full 23 Jun 2022 Download PDF
7 Pages
18 Capital - Statement Company With Date Currency Figure 26 Jul 2021 Download PDF
19 Insolvency - Legacy 26 Jul 2021 Download PDF
20 Capital - Legacy 26 Jul 2021 Download PDF
21 Resolution 26 Jul 2021 Download PDF
22 Accounts - Total Exemption Full 10 May 2021 Download PDF
23 Officers - Termination Director Company With Name Termination Date 8 Apr 2021 Download PDF
24 Confirmation Statement - No Updates 12 Mar 2021 Download PDF
3 Pages
25 Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement 7 Aug 2020 Download PDF
2 Pages
26 Persons With Significant Control - Notification Of A Person With Significant Control 7 Aug 2020 Download PDF
2 Pages
27 Accounts - Total Exemption Full 20 Apr 2020 Download PDF
7 Pages
28 Confirmation Statement - No Updates 24 Jan 2020 Download PDF
3 Pages
29 Accounts - Total Exemption Full 31 May 2019 Download PDF
7 Pages
30 Confirmation Statement - No Updates 24 Jan 2019 Download PDF
3 Pages
31 Officers - Change Person Secretary Company With Change Date 18 Jul 2018 Download PDF
1 Pages
32 Accounts - Total Exemption Full 25 Jun 2018 Download PDF
7 Pages
33 Confirmation Statement - Updates 24 Jan 2018 Download PDF
4 Pages
34 Resolution 31 Aug 2017 Download PDF
40 Pages
35 Capital - Allotment Shares 25 Apr 2017 Download PDF
6 Pages
36 Resolution 13 Apr 2017 Download PDF
41 Pages
37 Capital - Allotment Shares 30 Mar 2017 Download PDF
9 Pages
38 Capital - Allotment Shares 29 Mar 2017 Download PDF
6 Pages
39 Capital - Allotment Shares 29 Mar 2017 Download PDF
6 Pages
40 Resolution 20 Mar 2017 Download PDF
41 Pages
41 Resolution 9 Mar 2017 Download PDF
41 Pages
42 Accounts - Dormant 8 Mar 2017 Download PDF
2 Pages
43 Capital - Allotment Shares 9 Feb 2017 Download PDF
6 Pages
44 Confirmation Statement - Updates 1 Feb 2017 Download PDF
5 Pages
45 Resolution 20 Jan 2017 Download PDF
41 Pages
46 Capital - Name Of Class Of Shares 19 Jan 2017 Download PDF
2 Pages
47 Capital - Alter Shares Subdivision 19 Jan 2017 Download PDF
6 Pages
48 Capital - Variation Of Rights Attached To Shares 19 Jan 2017 Download PDF
3 Pages
49 Accounts - Change Account Reference Date Company Previous Shortened 21 Dec 2016 Download PDF
1 Pages
50 Officers - Appoint Person Director Company With Name Date 21 Dec 2016 Download PDF
2 Pages
51 Address - Change Registered Office Company With Date Old New 21 Dec 2016 Download PDF
1 Pages
52 Address - Change Sail Company With Old New 2 Nov 2016 Download PDF
1 Pages
53 Address - Move Registers To Sail Company With New 1 Nov 2016 Download PDF
1 Pages
54 Address - Move Registers To Sail Company With New 8 Jun 2016 Download PDF
1 Pages
55 Address - Change Sail Company With New 1 Jun 2016 Download PDF
1 Pages
56 Incorporation - Company 16 May 2016 Download PDF
8 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 The Christmas Cart Uk Ltd
Mutual People: James Edward Taylor Reeve
Active - Proposal To Strike Off
2 Post Apocalypse Limited
Mutual People: James Edward Taylor Reeve
Active
3 Count Me In Limited
Mutual People: James Edward Taylor Reeve
Active
4 Harlots 2 Limited
Mutual People: James Edward Taylor Reeve
Active - Proposal To Strike Off
5 Harlots Limited
Mutual People: James Edward Taylor Reeve
Active
6 Paddock Productions Limited
Mutual People: James Edward Taylor Reeve
Liquidation
7 Sveno Media Limited
Mutual People: James Edward Taylor Reeve
Active
8 January Productions Limited
Mutual People: James Edward Taylor Reeve
Active
9 October Productions Limited
Mutual People: James Edward Taylor Reeve
Active
10 Western Edge Pictures Tollbooth Limited
Mutual People: James Edward Taylor Reeve
dissolved
11 Ow Urban Myth Production Ltd
Mutual People: James Edward Taylor Reeve
Active
12 Bottleneck Music Limited
Mutual People: James Edward Taylor Reeve
dissolved
13 Xofa Productions Limited
Mutual People: James Edward Taylor Reeve
Active - Proposal To Strike Off
14 Tonga Productions Limited
Mutual People: James Edward Taylor Reeve
Active
15 Erewash Productions Limited
Mutual People: James Edward Taylor Reeve
dissolved
16 Yellowsaw Productions Limited
Mutual People: James Edward Taylor Reeve
Active
17 Strand Productions Limited
Mutual People: James Edward Taylor Reeve
Active
18 Sgrech Cyf.
Mutual People: James Edward Taylor Reeve
dissolved
19 The Forge Entertainment (Dm) Limited
Mutual People: James Edward Taylor Reeve
Active
20 The Forge Entertainment (Kiri) Limited
Mutual People: James Edward Taylor Reeve
Active
21 Glass Box Films Limited
Mutual People: James Edward Taylor Reeve
Active
22 Red Planet Noah (2014) Limited
Mutual People: James Edward Taylor Reeve
Active
23 Yellow Nuclear Ltd
Mutual People: James Edward Taylor Reeve
Active
24 Mc Pictures Im Limited
Mutual People: James Edward Taylor Reeve
Liquidation
25 Ingenious Project Finance Limited
Mutual People: James Edward Taylor Reeve
Active
26 Towersey Pictures Limited
Mutual People: James Edward Taylor Reeve
Active
27 Great Point Entertainment Limited
Mutual People: James Edward Taylor Reeve
Active
28 Drava Media Limited
Mutual People: James Edward Taylor Reeve
Active
29 Havas Pictures Limited
Mutual People: James Edward Taylor Reeve
Active - Proposal To Strike Off
30 Jet Stone Productions Limited
Mutual People: James Edward Taylor Reeve
Active - Proposal To Strike Off
31 Koper Pictures Limited
Mutual People: James Edward Taylor Reeve
Active
32 Offset Publishing Limited
Mutual People: James Edward Taylor Reeve
Active - Proposal To Strike Off
33 Penciller Pictures Limited
Mutual People: James Edward Taylor Reeve
Active - Proposal To Strike Off
34 Cakewalk Music Limited
Mutual People: James Edward Taylor Reeve
Active - Proposal To Strike Off
35 Moon Bay Pictures Limited
Mutual People: James Edward Taylor Reeve
Active
36 Mancana Productions Limited
Mutual People: James Edward Taylor Reeve
Active
37 Melisma Music Limited
Mutual People: James Edward Taylor Reeve
dissolved
38 Abseil Media Limited
Mutual People: James Edward Taylor Reeve
Active
39 Acre Productions Limited
Mutual People: James Edward Taylor Reeve
Active
40 Angesun Productions Limited
Mutual People: James Edward Taylor Reeve
Active
41 Angelonia Media Limited
Mutual People: James Edward Taylor Reeve
Active
42 Backcomb Productions Limited
Mutual People: James Edward Taylor Reeve
dissolved
43 Balkine Productions Limited
Mutual People: James Edward Taylor Reeve
Active
44 Caught Productions 2016 Limited
Mutual People: James Edward Taylor Reeve
dissolved
45 Colour Drop Productions Limited
Mutual People: James Edward Taylor Reeve
dissolved
46 Danhay Productions Limited
Mutual People: James Edward Taylor Reeve
Active
47 Deep Cove Media Limited
Mutual People: James Edward Taylor Reeve
Active
48 Downsway Productions Limited
Mutual People: James Edward Taylor Reeve
Active
49 Dragor Media Limited
Mutual People: James Edward Taylor Reeve
dissolved
50 Fennelton Media Limited
Mutual People: James Edward Taylor Reeve
Active
51 Frontlist Media Limited
Mutual People: James Edward Taylor Reeve
Active
52 Fst Media Rights Limited
Mutual People: James Edward Taylor Reeve
Active
53 Friday Download 2014 Limited
Mutual People: James Edward Taylor Reeve
Active
54 Great Point Publishing Limited
Mutual People: James Edward Taylor Reeve
Active
55 Green Ash Pictures Limited
Mutual People: James Edward Taylor Reeve
Active
56 Great Point Investments Limited
Mutual People: James Edward Taylor Reeve
Active
57 Haverbrook Pictures Limited
Mutual People: James Edward Taylor Reeve
Active
58 Heron Television Limited
Mutual People: James Edward Taylor Reeve
Active
59 Illium Limited
Mutual People: James Edward Taylor Reeve
Active
60 Improv Music Limited
Mutual People: James Edward Taylor Reeve
Active
61 Newburn Media Limited
Mutual People: James Edward Taylor Reeve
Active
62 Oak Down Media Limited
Mutual People: James Edward Taylor Reeve
Active
63 Oxwich Media Limited
Mutual People: James Edward Taylor Reeve
Active
64 Previse Media Limited
Mutual People: James Edward Taylor Reeve
Active
65 Waddesdon Productions Limited
Mutual People: James Edward Taylor Reeve
Active
66 Tanoak Media Limited
Mutual People: James Edward Taylor Reeve
Active
67 Grace Mount Media Limited
Mutual People: James Edward Taylor Reeve
Active
68 Great Point Studios Limited
Mutual People: James Edward Taylor Reeve
Active
69 Honiton Media Limited
Mutual People: James Edward Taylor Reeve
dissolved
70 Polly Ace Media Limited
Mutual People: James Edward Taylor Reeve
Active
71 Slendro Media Limited
Mutual People: James Edward Taylor Reeve
dissolved
72 Split Prism Media Limited
Mutual People: James Edward Taylor Reeve
Active
73 Sunbird Media Limited
Mutual People: James Edward Taylor Reeve
Active
74 Takuu Media Limited
Mutual People: James Edward Taylor Reeve
Active
75 Tanza Limited
Mutual People: James Edward Taylor Reeve
dissolved
76 Turville Media Limited
Mutual People: James Edward Taylor Reeve
Active
77 Elstow Pictures Limited
Mutual People: James Edward Taylor Reeve
Active
78 Ellesmere Media Limited
Mutual People: James Edward Taylor Reeve
Active
79 Formula Films Limited
Mutual People: James Edward Taylor Reeve
Active
80 Ap (The Party) Limited
Mutual People: James Edward Taylor Reeve
dissolved
81 Stock Productions Limited
Mutual People: James Edward Taylor Reeve
dissolved
82 Primeline Productions Limited
Mutual People: James Edward Taylor Reeve
dissolved
83 Scarborough Fpc Limited
Mutual People: James Edward Taylor Reeve
dissolved
84 Great Content Media Limited
Mutual People: James Edward Taylor Reeve
dissolved
85 Rockwood Edge Limited
Mutual People: James Edward Taylor Reeve
dissolved
86 The Driver Tv Limited
Mutual People: James Edward Taylor Reeve
dissolved
87 Lytton Productions Limited
Mutual People: James Edward Taylor Reeve
dissolved
88 Secret Lives Limited
Mutual People: James Edward Taylor Reeve
dissolved
89 Media Productions (International) Limited
Mutual People: James Edward Taylor Reeve
dissolved
90 West Ronen Media Limited
Mutual People: James Edward Taylor Reeve
dissolved
91 Rushmere Productions Limited
Mutual People: James Edward Taylor Reeve
dissolved
92 Quindor Media Limited
Mutual People: James Edward Taylor Reeve
dissolved
93 Point Perfect Media Limited
Mutual People: James Edward Taylor Reeve
dissolved
94 Oldgarth Media Limited
Mutual People: James Edward Taylor Reeve
dissolved
95 Fonteyn Limited
Mutual People: James Edward Taylor Reeve
dissolved
96 Keld Media Limited
Mutual People: James Edward Taylor Reeve
dissolved
97 Redclyffe Media Limited
Mutual People: James Edward Taylor Reeve
dissolved
98 Sunbury Pictures Limited
Mutual People: James Edward Taylor Reeve
dissolved
99 Anamorphic Productions Limited
Mutual People: James Edward Taylor Reeve
dissolved
100 Belmore Media Limited
Mutual People: James Edward Taylor Reeve
dissolved
101 Saddleworth Films Ltd.
Mutual People: James Edward Taylor Reeve
dissolved
102 Modal Music Limited
Mutual People: James Edward Taylor Reeve
dissolved
103 Flicely Media Limited
Mutual People: James Edward Taylor Reeve
dissolved
104 Skerne Media Limited
Mutual People: James Edward Taylor Reeve
dissolved
105 Armagrange Limited
Mutual People: James Edward Taylor Reeve
dissolved