London
E8 1FG
Director Name | Ms Cecilia Parr |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2015(2 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Theater Designer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bridge Mews Dalston Lane London E8 1FG |
Director Name | Mr Ben Latham |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2017(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Fundraiser |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Bridge Mews Dalston Lane London E8 1FG |
Director Name | Mr Lukas Haratym |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 06 January 2023(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 146 Fleet Street London EC4A 2BU |
Director Name | Ms Hayley Matthews |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2024(10 years, 11 months after company formation) |
Appointment Duration | 2 months |
Role | Head Of Programme Funding |
Country of Residence | England |
Correspondence Address | Third Floor 146 Fleet Street London EC4A 2BU |
Secretary Name | Pineflat Management Limited (Corporation) |
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Status | Current |
Appointed | 10 October 2017(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months |
Correspondence Address | 75 The Chase London SW4 0NR |
Director Name | Mr Tom Harrison |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | Third Floor 146 Fleet Street London EC4A 2BU |
Director Name | Miss Anna Long |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2015(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 August 2017) |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | Third Floor 146 Fleet Street London EC4A 2BU |
Director Name | Ms Cecilia Carey |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2015(2 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 20 June 2015) |
Role | Theatre Designer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bridge Mews Dalston Lane London E8 1FG |
Director Name | Mr Joshua John Ireland |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2016(3 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 08 January 2024) |
Role | Writer Editor |
Country of Residence | England |
Correspondence Address | Third Floor 146 Fleet Street London EC4A 2BU |
Director Name | Mr David Michael Griffin |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2017(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 January 2023) |
Role | Film Post Production |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Bridge Mews Dalston Lane London E8 1FG |
Secretary Name | Pineflat Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 2014(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 October 2017) |
Correspondence Address | Third Floor Third Floor 146 Fleet Street London EC4A 2BU |
Secretary Name | Pineflat Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 October 2015(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 10 October 2017) |
Correspondence Address | Third Floor, 146 Fleet Street London EC4A 2BU |
Registered Address | Pineflat Limited Third Floor 146 Fleet Street London EC4A 2BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
1 December 2020 | Secretary's details changed for Pineflat Management Limited on 1 December 2020 (1 page) |
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1 December 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
21 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
10 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
10 October 2017 | Termination of appointment of Pineflat Ltd as a secretary on 10 October 2017 (1 page) |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
10 October 2017 | Termination of appointment of Pineflat Ltd as a secretary on 10 October 2017 (1 page) |
10 October 2017 | Termination of appointment of Pineflat Limited as a secretary on 10 October 2017 (1 page) |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
10 October 2017 | Appointment of Pineflat Management Limited as a secretary on 10 October 2017 (2 pages) |
10 October 2017 | Termination of appointment of Pineflat Limited as a secretary on 10 October 2017 (1 page) |
10 October 2017 | Appointment of Pineflat Management Limited as a secretary on 10 October 2017 (2 pages) |
11 August 2017 | Appointment of Mr David Michael Griffin as a director on 9 August 2017 (2 pages) |
11 August 2017 | Appointment of Mr David Michael Griffin as a director on 9 August 2017 (2 pages) |
11 August 2017 | Appointment of Mr Ben Latham as a director on 10 August 2017 (2 pages) |
11 August 2017 | Appointment of Mr Ben Latham as a director on 10 August 2017 (2 pages) |
10 August 2017 | Termination of appointment of Anna Long as a director on 1 August 2017 (1 page) |
10 August 2017 | Director's details changed for Ms Cecilia Carey on 10 August 2017 (2 pages) |
10 August 2017 | Termination of appointment of Anna Long as a director on 1 August 2017 (1 page) |
10 August 2017 | Director's details changed for Ms Cecilia Carey on 10 August 2017 (2 pages) |
19 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
24 February 2017 | Appointment of Mr Joshua John Ireland as a director on 16 December 2016 (2 pages) |
24 February 2017 | Appointment of Mr Joshua John Ireland as a director on 16 December 2016 (2 pages) |
28 September 2016 | Confirmation statement made on 28 September 2016 with updates (4 pages) |
28 September 2016 | Confirmation statement made on 28 September 2016 with updates (4 pages) |
17 August 2016 | Termination of appointment of Tom Harrison as a director on 17 August 2016 (1 page) |
17 August 2016 | Termination of appointment of Tom Harrison as a director on 17 August 2016 (1 page) |
18 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
18 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
13 October 2015 | Appointment of Pineflat Ltd as a secretary on 13 October 2015 (2 pages) |
13 October 2015 | Appointment of Pineflat Ltd as a secretary on 13 October 2015 (2 pages) |
16 September 2015 | Annual return made up to 15 September 2015 no member list (5 pages) |
16 September 2015 | Annual return made up to 15 September 2015 no member list (5 pages) |
22 June 2015 | Appointment of Ms Cecilia Carey as a director on 21 May 2015 (2 pages) |
22 June 2015 | Appointment of Ms Cecilia Carey as a director on 21 May 2015 (2 pages) |
22 June 2015 | Termination of appointment of Cecilia Carey as a director on 20 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Cecilia Carey as a director on 20 June 2015 (1 page) |
19 June 2015 | Appointment of Ms Cecilia Carey as a director on 21 May 2015 (2 pages) |
19 June 2015 | Appointment of Ms Cecilia Carey as a director on 21 May 2015 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
6 May 2015 | Appointment of Ms Carter Newman as a director on 3 March 2015 (2 pages) |
6 May 2015 | Appointment of Ms Carter Newman as a director on 3 March 2015 (2 pages) |
6 May 2015 | Appointment of Ms Carter Newman as a director on 3 March 2015 (2 pages) |
9 April 2015 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
9 April 2015 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
2 April 2015 | Appointment of Miss Anna Long as a director on 13 March 2015 (2 pages) |
2 April 2015 | Appointment of Miss Anna Long as a director on 13 March 2015 (2 pages) |
15 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
15 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2014 | Annual return made up to 19 August 2014 no member list (3 pages) |
19 August 2014 | Annual return made up to 19 August 2014 no member list (3 pages) |
12 August 2014 | Appointment of Pineflat Limited as a secretary on 10 June 2014 (4 pages) |
12 August 2014 | Appointment of Pineflat Limited as a secretary on 10 June 2014 (4 pages) |
12 August 2014 | Registered office address changed from 2 Bridge Mews Dalston Lane London E8 1FG England to Third Floor 146 Fleet Street London EC4A 2BU on 12 August 2014 (3 pages) |
12 August 2014 | Registered office address changed from 2 Bridge Mews Dalston Lane London E8 1FG England to Third Floor 146 Fleet Street London EC4A 2BU on 12 August 2014 (3 pages) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2013 | Incorporation (22 pages) |
5 February 2013 | Incorporation (22 pages) |