Pinko Limited

Company Name	Pinko Limited
Directors	Madelaine Sheila Whately and Kevin Whately
Company Status	Active
Company Number	01956400
Category	Private Limited Company
Incorporation Date	8 November 1985(38 years, 5 months ago)
Previous Name	Abinet Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Madelaine Sheila Whately
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 March 1991(5 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	63 Church Road Aspley Heath Woburn Sands Buckinghamshire MK17 8TJ

Secretary Name	Madelaine Sheila Whately
Nationality	British
Status	Current
Appointed	15 March 1991(5 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	63 Church Road Aspley Heath Woburn Sands Buckinghamshire MK17 8TJ

Director Name	Kevin Whately
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	63 Church Road Aspley Heath Woburn Sands Buckinghamshire MK17 8TJ

Contact

Website	pinko.it

Location

Registered Address	15/19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£713,393
Gross Profit	£626,007
Net Worth	£791,460
Cash	£379,753
Current Liabilities	£114,365

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Filing History

20 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
4 February 2020	Statement of capital following an allotment of shares on 4 February 2020 GBP 1,000 (3 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
10 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Annual 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 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
2 April 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
13 May 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
18 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
18 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
23 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Kevin Whately on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Kevin Whately on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Madelaine Sheila Whately on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Madelaine Sheila Whately on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Kevin Whately on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Madelaine Sheila Whately on 1 October 2009 (2 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
15 July 2008	Return made up to 03/05/08; full list of members (4 pages)
15 July 2008	Return made up to 03/05/08; full list of members (4 pages)
14 July 2008	Registered office changed on 14/07/2008 from 15/19 cavendish place london W1G odd (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 15/19 cavendish place london W1G odd (1 page)
23 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
8 June 2007	Return made up to 03/05/07; full list of members (7 pages)
8 June 2007	Return made up to 03/05/07; full list of members (7 pages)
26 March 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
26 March 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
25 May 2006	Return made up to 03/05/06; full list of members (7 pages)
25 May 2006	Return made up to 03/05/06; full list of members (7 pages)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
21 June 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
13 May 2004	Return made up to 03/05/04; full list of members (7 pages)
13 May 2004	Return made up to 03/05/04; full list of members (7 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
14 May 2003	Return made up to 03/05/03; full list of members (7 pages)
14 May 2003	Return made up to 03/05/03; full list of members (7 pages)
3 March 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
3 March 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
24 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (8 pages)
24 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (8 pages)
7 May 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
7 May 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
6 June 2001	Full accounts made up to 31 December 2000 (13 pages)
6 June 2001	Full accounts made up to 31 December 2000 (13 pages)
14 May 2001	Return made up to 14/05/01; full list of members (6 pages)
14 May 2001	Return made up to 14/05/01; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
10 July 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1999	Full accounts made up to 31 December 1998 (12 pages)
24 November 1999	Full accounts made up to 31 December 1998 (12 pages)
23 June 1999	Return made up to 14/05/99; full list of members (6 pages)
23 June 1999	Return made up to 14/05/99; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 July 1997	Return made up to 14/05/97; no change of members (4 pages)
21 July 1997	Return made up to 14/05/97; no change of members (4 pages)
1 July 1997	Full accounts made up to 31 December 1996 (13 pages)
1 July 1997	Full accounts made up to 31 December 1996 (13 pages)
20 June 1996	Return made up to 14/05/96; full list of members (6 pages)
20 June 1996	Return made up to 14/05/96; full list of members (6 pages)
15 May 1996	Full accounts made up to 31 December 1995 (13 pages)
15 May 1996	Full accounts made up to 31 December 1995 (13 pages)
28 September 1995	Full accounts made up to 31 December 1994 (13 pages)
28 September 1995	Full accounts made up to 31 December 1994 (13 pages)
17 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 November 1985	Certificate of incorporation (1 page)
8 November 1985	Certificate of incorporation (1 page)

Pinko Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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