| Company Name | Pipe Entertainment UK Limited |
|---|---|
| Director | David Michael Gendron |
| Company Status | Active |
| Company Number | 13654490 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2021(2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64992 | Factoring |
Directors
| Director Name | Mr David Michael Gendron |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 December 2023(2 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Finance |
| Country of Residence | United States |
| Correspondence Address | 2041 Rosecrans Ave Suite 322 El Segundo California 90245 |
| Director Name | Harry Hurst |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
| Director Name | Lukas Wagner |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
| Director Name | Ben Lukas Goodyear |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 August 2023(1 year, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 20 December 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
| Director Name | Lucus Christopher Spears Voiles |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 August 2023(1 year, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 20 December 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | Audley House 12 Margaret Street Great Castle Suite London W1W 8JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Charges
| 7 December 2022 | Delivered on: 13 December 2022 Persons entitled: Pipe Entertainment Us Llc Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 16 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 3 September 2023 | Appointment of Ben Lukas Goodyear as a director on 31 August 2023 (2 pages) |
| 3 September 2023 | Termination of appointment of Lukas Wagner as a director on 31 August 2023 (1 page) |
| 3 September 2023 | Appointment of Lucus Christopher Spears Voiles as a director on 31 August 2023 (2 pages) |
| 8 February 2023 | Termination of appointment of Harry Hurst as a director on 13 January 2023 (1 page) |
| 18 January 2023 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 13 December 2022 | Registration of charge 136544900001, created on 7 December 2022 (25 pages) |
| 1 December 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 12 March 2022 | Change of details for Pipe Technologies Uk Limited as a person with significant control on 10 March 2022 (2 pages) |
| 12 March 2022 | Director's details changed for Lukas Wagner on 10 March 2022 (2 pages) |
| 12 March 2022 | Director's details changed for Harry Hurst on 10 March 2022 (2 pages) |
| 10 March 2022 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page) |
| 14 December 2021 | Current accounting period shortened from 30 September 2022 to 31 December 2021 (1 page) |
| 30 September 2021 | Incorporation Statement of capital on 2021-09-30
|