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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Bialek, Maciej Damian
    Director born in September 1984
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
    2015-06-15 ~ 2019-07-26
    OF - Director → CIF 0
    Mr Maciej Damian Bialek
    Born in September 1984
    Individual (9 offsprings)
    Person with significant control
    2017-06-15 ~ 2020-06-24
    PE - Has significant influence or controlCIF 0
  • 2
    Rudnik, Pawel
    Director born in January 1988
    Individual (1 offspring)
    Officer
    2019-07-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    GREEN CAPITAL SERVICES LIMITED - now 10265046
    HORATIO ROYALE HEATHCOTE LTD - 2017-06-16
    Cedar Hill Crest, Po Box 182, Kingstown, Saint Vincent And The Grenadines
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIE PICTURES LTD

Period: 2018-03-05 ~ 2021-12-14
Company number: 09638052
Registered names
PIE PICTURES LTD - Dissolved
I'M AURA LTD - 2018-03-05
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
-1,000 GBP2020-06-30
-1,000 GBP2019-06-30
Creditors
Amounts falling due within one year
-100,763 GBP2020-06-30
Net Current Assets/Liabilities
-100,763 GBP2020-06-30
Net Assets/Liabilities
-99,763 GBP2020-06-30
1,000 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
-100,763 GBP2020-06-30
Equity
-99,763 GBP2020-06-30
1,000 GBP2019-06-30
Other Creditors
Amounts falling due within one year
100,763 GBP2020-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30

  • PIE PICTURES LTD
    Info
    I'M AURA LTD - 2018-03-05
    GREEN CAPITAL PAYMENTS LTD - 2018-03-05
    Registered number 09638052
    590 Kingston Road, London SW20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-15 and dissolved on 2021-12-14 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.