PINATA KIDS LIMITED

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

    Company NamePINATA KIDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12622517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PINATA KIDS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is PINATA KIDS LIMITED located?

    Registered Office Address
    Suite 7 The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINATA KIDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2023

    What is the status of the latest confirmation statement for PINATA KIDS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2024

    What are the latest filings for PINATA KIDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to May 30, 2023

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from May 31, 2023 to May 30, 2023

    1 pagesAA01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Suite 10, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England to Suite 7 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU on Feb 07, 2024

    1 pagesAD01

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Suite 10 23 Oak Hill Grove Surbiton KT6 6DU England to Suite 10, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on May 10, 2021

    1 pagesAD01

    Registered office address changed from Unit 10 Coda Studios 189 Munster Road London SW6 6AW England to Suite 10 23 Oak Hill Grove Surbiton KT6 6DU on May 06, 2021

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 26, 2020

    Statement of capital on May 26, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of PINATA KIDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Guy Stanley
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    Director
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    EnglandBritish24804260001

    Who are the persons with significant control of PINATA KIDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Stanley Collins
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    May 26, 2020
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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