Introduction
Watch Company
P
PINK FLOYD (2023) LIMITED
PINK FLOYD (2023) LIMITED is an active company incorporated on 4 September 2023 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. PINK FLOYD (2023) LIMITED was registered 2 years ago.(SIC: 90030)
Status
active
Active since 2 years ago
Company No
15113465
LTD Company
Age
2 Years
Incorporated 4 September 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GILMOUR, David Jon
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1946
Director
Appointed 04 Sept 2023
GILMOUR, David Jon
Queen Victoria Street, LondonEC4V 4BE
Born March 1946
Director
04 Sept 2023
Active
MASON, Nicholas Berkeley
ResignedQueen Victoria Street, LondonEC4V 4BE
Born January 1944
Director
Appointed 04 Sept 2023
Resigned 31 Jan 2026
MASON, Nicholas Berkeley
Queen Victoria Street, LondonEC4V 4BE
Born January 1944
Director
04 Sept 2023
Resigned 31 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Berkeley Mason
CeasedQueen Victoria Street, LondonEC4V 4BE
Born January 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2023
Ceased 30 Mar 2026
Mr Nicholas Berkeley Mason
Queen Victoria Street, LondonEC4V 4BE
Born January 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2023
Ceased 30 Mar 2026
Ceased
Mr David Jon Gilmour
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Sept 2023
Mr David Jon Gilmour
Queen Victoria Street, LondonEC4V 4BE
Born March 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
19 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2024
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2023