Introduction
Watch Company
P
PINK CHINCHILLA LIMITED
PINK CHINCHILLA LIMITED is an active company incorporated on 1 August 2016 with the registered office located in Wokingham. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. PINK CHINCHILLA LIMITED was registered 9 years ago.(SIC: 59113)
Status
active
Active since 9 years ago
Company No
10305223
LTD Company
Age
9 Years
Incorporated 1 August 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
From: 3 July 2020To: 15 September 2023
150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
From: 18 September 2019To: 3 July 2020
15 Golden Square London W1F 9JG United Kingdom
From: 1 August 2016To: 18 September 2019
18 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Corporate Director Company With ...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Apr 23
Capital Statement Capital Company With D...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Capital Update
May 24
Capital Statement Capital Company With D...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Capital Update
Dec 25
Capital Statement Capital Company With D...
6
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
FLB COMPANY SECRETARIAL SERVICES LTD
Active1010 Eskdale Road, WokinghamRG41 5TS
Corporate secretary
Appointed 30 Aug 2019
FLB COMPANY SECRETARIAL SERVICES LTD
1010 Eskdale Road, WokinghamRG41 5TS
Corporate secretary
30 Aug 2019
Active
REID, Duncan Murray
Active14 Bird Street, LondonW1U 1BU
Born July 1958
Director
Appointed 14 Aug 2023
REID, Duncan Murray
14 Bird Street, LondonW1U 1BU
Born July 1958
Director
14 Aug 2023
Active
CRUICKSHANK, Sarah
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 03 Nov 2016
Resigned 30 Aug 2019
CRUICKSHANK, Sarah
Golden Square, LondonW1F 9JG
Secretary
03 Nov 2016
Resigned 30 Aug 2019
Resigned
GREENFIELD, Emma Louise
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 01 Aug 2016
Resigned 06 Apr 2018
GREENFIELD, Emma Louise
Golden Square, LondonW1F 9JG
Secretary
01 Aug 2016
Resigned 06 Apr 2018
Resigned
WRIGHT, Jennifer
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 06 Apr 2018
Resigned 11 Apr 2019
WRIGHT, Jennifer
Golden Square, LondonW1F 9JG
Secretary
06 Apr 2018
Resigned 11 Apr 2019
Resigned
TANNER, David Gilbert
ResignedAmmons Way, OldhamOL3 5US
Born November 1980
Director
Appointed 26 Aug 2016
Resigned 14 Aug 2023
TANNER, David Gilbert
Ammons Way, OldhamOL3 5US
Born November 1980
Director
26 Aug 2016
Resigned 14 Aug 2023
Resigned
WILLIAMS, Simon Robert
ResignedGolden Square, LondonW1F 9JG
Born June 1982
Director
Appointed 01 Aug 2016
Resigned 31 Dec 2018
WILLIAMS, Simon Robert
Golden Square, LondonW1F 9JG
Born June 1982
Director
01 Aug 2016
Resigned 31 Dec 2018
Resigned
INGENIOUS MEDIA DIRECTOR LIMITED
Resigned14 Bird Street, LondonW1U 1BU
Corporate director
Appointed 31 Dec 2018
Resigned 29 Jul 2025
INGENIOUS MEDIA DIRECTOR LIMITED
14 Bird Street, LondonW1U 1BU
Corporate director
31 Dec 2018
Resigned 29 Jul 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Golden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2016
Ceased 07 Mar 2018
Ingenious Capital Management Holdings Limited
Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2016
Ceased 07 Mar 2018
Ceased
Filing History
72
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
15 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 April 2023
15 March 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 March 2023
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
23 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 July 2020
3 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2020
3 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 July 2020
1 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2020
18 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2019
5 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2019
5 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2019
12 February 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2018
8 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 March 2018
7 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2018
4 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2016
31 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2016