Introduction
Watch Company
P
PIP STUDIOS LIMITED
PIP STUDIOS LIMITED is an active company incorporated on 6 November 2019 with the registered office located in Windsor. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. PIP STUDIOS LIMITED was registered 6 years ago.(SIC: 59120)
Status
active
Active since 6 years ago
Company No
12301710
LTD Company
Age
6 Years
Incorporated 6 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
PIP NEWCO LIMITED
From: 6 November 2019To: 27 November 2019
Address
St Stephens House Arthur Road Windsor, SL4 1RU,
Previous Addresses
Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom
From: 4 September 2020To: 16 November 2021
Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead SL6 2YE England
From: 19 March 2020To: 4 September 2020
42 Wigmore Street London W1U 2RY United Kingdom
From: 6 November 2019To: 19 March 2020
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
3
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BENNETT, Nigel
ActiveArthur Road, WindsorSL4 1RU
Born January 1977
Director
Appointed 16 Jan 2020
BENNETT, Nigel
Arthur Road, WindsorSL4 1RU
Born January 1977
Director
16 Jan 2020
Active
CURRAN, Alison Mary
ActiveArthur Road, WindsorSL4 1RU
Born July 1981
Director
Appointed 16 Jan 2020
CURRAN, Alison Mary
Arthur Road, WindsorSL4 1RU
Born July 1981
Director
16 Jan 2020
Active
MACKENZIE, Robert Dean
ActiveLondonW1U 2RY
Born May 1972
Director
Appointed 06 Nov 2019
MACKENZIE, Robert Dean
LondonW1U 2RY
Born May 1972
Director
06 Nov 2019
Active
SAUNDERS, Edward Paul Lucas
ActiveArthur Road, WindsorSL4 1RU
Born January 1981
Director
Appointed 16 Jan 2020
SAUNDERS, Edward Paul Lucas
Arthur Road, WindsorSL4 1RU
Born January 1981
Director
16 Jan 2020
Active
SHEFFIELD, Mark Richard
ActiveArthur Road, WindsorSL4 1RU
Born April 1974
Director
Appointed 16 Jan 2020
SHEFFIELD, Mark Richard
Arthur Road, WindsorSL4 1RU
Born April 1974
Director
16 Jan 2020
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Es Media Group Limited
ActiveCaxton Court, WatfordWD18 8RH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2024
Es Media Group Limited
Caxton Court, WatfordWD18 8RH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2024
Active
Edward Paul Lucas Saunders
CeasedArthur Road, WindsorSL4 1RU
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2021
Ceased 02 Apr 2024
Edward Paul Lucas Saunders
Arthur Road, WindsorSL4 1RU
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2021
Ceased 02 Apr 2024
Ceased
Es Broadcast Ltd
Ceased34 Bridge Street, ReadingRG1 2LU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2020
Ceased 30 Apr 2021
Es Broadcast Ltd
34 Bridge Street, ReadingRG1 2LU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2020
Ceased 30 Apr 2021
Ceased
Wigmore Street, LondonW1U 2RY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2020
Next Wave Partners Gp Limited
Wigmore Street, LondonW1U 2RY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2020
Active
Mr Robert Dean Mackenzie
CeasedLondonW1U 2RY
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2019
Ceased 16 Jan 2020
Mr Robert Dean Mackenzie
LondonW1U 2RY
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2019
Ceased 16 Jan 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
3 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2024
3 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2021
4 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2020
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020
19 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2020
3 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2020
30 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2020
30 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 January 2020