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
Active 7
  • 1
    Sheffield, Mark Richard
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Curran, Alison Mary
    Director Of Operations born in July 1981
    Individual (1 offspring)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Edward Paul Lucas
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Robert Dean
    Investment Professional born in May 1972
    Individual (13 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Nigel
    Managing Director born in January 1977
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 6
    42, Wigmore Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    ES BROADCAST LTD. - 2021-02-15
    OCTOBER HOUSE LTD - 2009-03-06
    Unit H, Caxton Court, Caxton Way, Watford, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,960,130 GBP2018-06-30
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Edward Paul Lucas Saunders
    Born in January 1981
    Individual (9 offsprings)
    Person with significant control
    2021-04-30 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Robert Dean Mackenzie
    Born in May 1972
    Individual (13 offsprings)
    Person with significant control
    2019-11-06 ~ 2020-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    ES MEDIA GROUP LIMITED - now
    ES BROADCAST LTD.
    - 2021-02-15
    OCTOBER HOUSE LTD - 2009-03-06
    4th Floor The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,960,130 GBP2018-06-30
    Person with significant control
    2020-01-16 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PIP STUDIOS LIMITED

Previous name
PIP NEWCO LIMITED - 2019-11-27
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Property, Plant & Equipment
1,792,496 GBP2023-12-31
2,071,065 GBP2022-12-31
Debtors
Current
445,049 GBP2023-12-31
399,787 GBP2022-12-31
Cash at bank and in hand
300,608 GBP2023-12-31
142,199 GBP2022-12-31
Current Assets
745,657 GBP2023-12-31
541,986 GBP2022-12-31
Net Current Assets/Liabilities
317,279 GBP2023-12-31
-63,810 GBP2022-12-31
Total Assets Less Current Liabilities
2,109,775 GBP2023-12-31
2,007,255 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2023-12-31
-32,500 GBP2022-12-31
Net Assets/Liabilities
2,049,775 GBP2023-12-31
1,974,755 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,436,758 GBP2023-12-31
1,434,373 GBP2022-12-31
Plant and equipment
1,427,661 GBP2023-12-31
1,427,661 GBP2022-12-31
Office equipment
5,273 GBP2023-12-31
2,092 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,869,692 GBP2023-12-31
2,864,126 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
239,528 GBP2023-12-31
160,660 GBP2022-12-31
Plant and equipment
835,494 GBP2023-12-31
631,542 GBP2022-12-31
Office equipment
2,174 GBP2023-12-31
859 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,077,196 GBP2023-12-31
793,061 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
78,868 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
203,952 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,197,230 GBP2023-12-31
1,273,713 GBP2022-12-31
Plant and equipment
592,167 GBP2023-12-31
796,119 GBP2022-12-31
Office equipment
3,099 GBP2023-12-31
1,233 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
80,358 GBP2023-12-31
120,241 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
261,482 GBP2023-12-31
243,785 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
445,049 GBP2023-12-31
399,787 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
235,000 GBP2023-12-31
244,281 GBP2022-12-31
Non-current, Amounts falling due after one year
60,000 GBP2023-12-31
32,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,664 GBP2023-12-31
177,664 GBP2022-12-31
Between two and five year
29,611 GBP2023-12-31
251,690 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
207,275 GBP2023-12-31
429,354 GBP2022-12-31
  • PIP STUDIOS LIMITED
    Info
    PIP NEWCO LIMITED - 2019-11-27
    Registered number 12301710
    St Stephens House, Arthur Road, Windsor, Berkshire SL4 1RU
    Private Limited Company incorporated on 2019-11-06 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.