Menna Overview
Here’s a quick overview of PIKS LIMITED 👀 — a London based business that started in 1992.
PIKS LIMITED
- Company statusactive
- Company No02711631
- Age34 years 2 months Incorporated 5 May 1992
- Officers1
Address
International House, 142 Cromwell Road, London, SW7 4EF, England
PIKS LIMITED is an active company incorporated on 5 May 1992 and based in London, England. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
60200 Television programming and broadcasting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Aug 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVERT, Mark Philip | director | Aug 1959 | 05 May 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calvert Justine Anna | Aug 1966 | 21 Jun 2023 |
| Mr Mark Philip Calvert | Aug 1959 | 06 Apr 2016 |
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CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED is a mutual person.
ZUNZ, Caroline Michelle are mutual persons.
ZUNZ, Caroline Michelle are mutual persons.
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Menna Overview
Here’s a quick overview of PIKS LIMITED 👀 — a London based business that started in 1992.