Introduction
Watch Company
P
PIE FILMS (UK) LIMITED
PIE FILMS (UK) LIMITED is an active company incorporated on 10 April 2025 with the registered office located in Harrow. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. PIE FILMS (UK) LIMITED was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
16378847
LTD Company
Age
1 Years
Incorporated 10 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 January 2027
Period: 10 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (3 months ago)
Submitted on 20 June 2026 (1 month ago)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
99 Kenton Road Harrow, HA3 0AN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HEANDELSMAN KEREN, Osnat
ActiveKenton Road, HarrowHA3 0AN
Born June 1977
Director
Appointed 10 Apr 2025
HEANDELSMAN KEREN, Osnat
Kenton Road, HarrowHA3 0AN
Born June 1977
Director
10 Apr 2025
Active
HOLLOWAY, Hannah Jane
ActiveFloodgates Farm, HorshamRH13 8LH
Born January 1952
Director
Appointed 10 Apr 2025
HOLLOWAY, Hannah Jane
Floodgates Farm, HorshamRH13 8LH
Born January 1952
Director
10 Apr 2025
Active
KLEINHENDLER SPITZER, Talia
ActiveKenton Road, HarrowHA3 0AN
Born November 1977
Director
Appointed 10 Apr 2025
KLEINHENDLER SPITZER, Talia
Kenton Road, HarrowHA3 0AN
Born November 1977
Director
10 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Talia Kleinhendler Spitzer
ActiveKenton Road, HarrowHA3 0AN
Born November 1977
Nature of Control
Significant influence or control
Notified 10 Apr 2025
Ms Talia Kleinhendler Spitzer
Kenton Road, HarrowHA3 0AN
Born November 1977
Significant influence or control
10 Apr 2025
Active
Ms Osnat Handelsman Keren
ActiveKenton Road, HarrowHA3 0AN
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2025
Ms Osnat Handelsman Keren
Kenton Road, HarrowHA3 0AN
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025