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PIP BANYARD LIMITED

PIP BANYARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIP BANYARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04140733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIP BANYARD LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is PIP BANYARD LIMITED located?

    Registered Office Address
    C/Omark Caines & Co
    16 High Street
    BS26 2AF Axbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIP BANYARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnDec 27, 2025
    Last Accounts
    Last Accounts Made Up ToMar 27, 2024

    What is the status of the latest confirmation statement for PIP BANYARD LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for PIP BANYARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 27, 2024

    		3 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 28, 2021 to Mar 27, 2021

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PIP BANYARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAINES, Mark
    16 High Street
    BS26 2AF Axbridge
    Somerset
    		Secretary
    16 High Street
    BS26 2AF Axbridge
    Somerset
    		BritishSecretary61294470002
    BANYARD, Philippa
    C/Omark Caines & Co
    16 High Street
    BS26 2AF Axbridge
    		Director
    C/Omark Caines & Co
    16 High Street
    BS26 2AF Axbridge
    		United KingdomBritishProducer75184070003
    MAJOTHI, Asif Nazir
    18 Seymour Road
    Easton
    BS5 0UN Bristol
    Avon
    		Secretary
    18 Seymour Road
    Easton
    BS5 0UN Bristol
    Avon
    		BritishSecretary74187980001
    COURT SECRETARIES LTD
    209 Luckwell Road
    BS3 3HD Bristol
    		Nominee Secretary
    209 Luckwell Road
    BS3 3HD Bristol
    		900001660001
    COURT BUSINESS SERVICES LTD
    209 Luckwell Road
    BS3 3HD Bristol
    		Nominee Director
    209 Luckwell Road
    BS3 3HD Bristol
    		900001650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIP BANYARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Philippa Banyard
    C/Omark Caines & Co
    16 High Street
    BS26 2AF Axbridge
    		Jan 15, 2017
    C/Omark Caines & Co
    16 High Street
    BS26 2AF Axbridge
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0