PIP STUDIOS LIMITED

Company number 12301710 ·

Active

3 active / 3 ceased · persons with significant control

Es Broadcast Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-16
Correspondence address
4th Floor The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England
Legal form
Private Limited Company
Place registered
Register Of Companies Of England And Wales
Registration number
04614845
Country registered
England And Wales

Next Wave Partners Gp Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-16
Correspondence address
42, Wigmore Street, London, W1U 2RY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05987738
Country registered
England And Wales

Next Wave Partners Gp Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-16
Correspondence address
42, Wigmore Street, London, W1U 2RY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05987738
Country registered
England

Es Media Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-02
Ceased on
2026-06-29
Correspondence address
Unit H, Caxton Court, Caxton Way, Watford, WD18 8RH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
04614845
Country registered
England

Edward Paul Lucas Saunders

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-30
Ceased on
2024-04-02
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England

Mr Robert Dean Mackenzie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-06
Ceased on
2020-01-16
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 Wigmore Street, London, W1U 2RY, United Kingdom