Company NamePinko Limited
DirectorsMadelaine Sheila Whately and Kevin Whately
Company StatusActive
Company Number01956400
CategoryPrivate Limited Company
Incorporation Date8 November 1985 (32 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMadelaine Sheila Whately
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 9 months
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address63 Church Road
Aspley Heath
Woburn Sands
Buckinghamshire
MK17 8TJ
Secretary NameMadelaine Sheila Whately
NationalityBritish
StatusCurrent
Appointed15 March 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 9 months
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address63 Church Road
Aspley Heath
Woburn Sands
Buckinghamshire
MK17 8TJ
Director NameKevin Whately
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 7 months
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address63 Church Road
Aspley Heath
Woburn Sands
Buckinghamshire
MK17 8TJ

Contact

Websitepinko.it

Location

Registered Address15/19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Kevin Whately
50.00%
Ordinary
1 at £1Madelaine Whately
50.00%
Ordinary

Financials

Year2014
Turnover£713,393
Gross Profit£626,007
Net Worth£791,460
Cash£379,753
Current Liabilities£114,365

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 May 2017 (7 months, 2 weeks ago)
Next Return Due17 May 2020 (2 years, 5 months from now)

Filing History

7 June 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
6 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
(5 pages)
27 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
27 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
2 April 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
27 June 2014Total exemption full accounts made up to 31 December 2013 (13 pages)
13 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
(5 pages)
13 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
(5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
29 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
18 June 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
16 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
12 July 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
23 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
23 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Madelaine Sheila Whately on 1 October 2009 (2 pages)
5 May 2010Director's details changed for Kevin Whately on 1 October 2009 (2 pages)
5 May 2010Director's details changed for Madelaine Sheila Whately on 1 October 2009 (2 pages)
5 May 2010Director's details changed for Kevin Whately on 1 October 2009 (2 pages)
26 April 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
6 May 2009Return made up to 03/05/09; full list of members (4 pages)
31 March 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
15 July 2008Return made up to 03/05/08; full list of members (4 pages)
14 July 2008Registered office changed on 14/07/2008 from 15/19 cavendish place london W1G odd (1 page)
23 June 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
8 June 2007Return made up to 03/05/07; full list of members (7 pages)
26 March 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
25 May 2006Return made up to 03/05/06; full list of members (7 pages)
24 March 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
21 June 2005Return made up to 03/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 May 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
13 May 2004Return made up to 03/05/04; full list of members (7 pages)
21 April 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
14 May 2003Return made up to 03/05/03; full list of members (7 pages)
3 March 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
24 May 2002Return made up to 03/05/02; full list of members
  • 363(287) ‐ Registered office changed on 24/05/02
(8 pages)
7 May 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
6 June 2001Full accounts made up to 31 December 2000 (13 pages)
14 May 2001Return made up to 14/05/01; full list of members (6 pages)
23 August 2000Full accounts made up to 31 December 1999 (12 pages)
10 July 2000Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 1999Full accounts made up to 31 December 1998 (12 pages)
23 June 1999Return made up to 14/05/99; full list of members (6 pages)
27 October 1998Full accounts made up to 31 December 1997 (13 pages)
21 July 1997Return made up to 14/05/97; no change of members (4 pages)
1 July 1997Full accounts made up to 31 December 1996 (13 pages)
20 June 1996Return made up to 14/05/96; full list of members (6 pages)
15 May 1996Full accounts made up to 31 December 1995 (13 pages)
28 September 1995Full accounts made up to 31 December 1994 (13 pages)
17 May 1995Return made up to 14/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 November 1985Certificate of incorporation (1 page)