# Pinnerton Video Systems Limited

## Details

- **Company number:** [02661909](https://find-and-update.company-information.service.gov.uk/company/02661909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1991
- **Registered office:** 10 BONHILL STREET, LONDON, EC2A 4PE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Torpedo Factory Group Limited](/group/47067) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CCS DIRECTORS LIMITED | corporate-nominee-director | 11 Nov 1991 | 11 Nov 1991 |
| CCS SECRETARIES LIMITED | corporate-nominee-secretary | 11 Nov 1991 | 11 Nov 1991 |
| PILLEY, William George | secretary | 11 Nov 1991 | 1 Mar 1992 |
| SMITH, Gordon | secretary | 1 Mar 1992 | 31 Oct 1992 |
| SMITH, Gordon | director | 11 Nov 1991 | 31 Oct 1992 |
| WISE, Helen Delicia | secretary | 1 Nov 1992 | 1 Nov 1998 |
| PILLEY, Tracy Jane | secretary | 1 Jan 1999 | 4 Apr 2013 |
| PILLEY, Tracy Jane | director | 9 Apr 2013 | 1 Sep 2015 |
| PILLEY, William George | director | 11 Nov 1991 | 1 Aug 2016 |
| DEMPSEY, David Michael Noel | director | 9 Apr 2013 | 28 Feb 2018 |
| CURRY, Duncan Eddowes | director | 1 Nov 1992 | 30 Nov 2020 |
| JENNER, Freddie William | director | 1 Sep 2015 |  |
| CLARK, Nicholas | director | 1 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Torpedo Factory Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Aug 2015 | £557,494 | £258,722 | - |
| 31 Oct 2014 | £592,922 | £230,076 | - |
| 31 Oct 2013 | £516,484 | £188,826 | - |
| 31 Oct 2012 | £511,595 | £159,060 | - |



## Owned by

Pinnerton Video Systems Limited → [Vanti Ltd](/company/00650255) → [Torpedo Factory Group Limited](/company/03298917)




## Directors' other companies

- [CLARK, Nicholas](/person/5593334) - director at [Foresight Audio Visual Limited](/company/05654591)
- [CLARK, Nicholas](/person/5593334) - director at [Mapbi Ltd](/company/04641383)
- [CLARK, Nicholas](/person/5593334) - director at [Acuity Rm Group PLC](/company/00298654)
- [CLARK, Nicholas](/person/5593334) - director at [Steampunk Ltd](/company/09055882)
- [CLARK, Nicholas](/person/5593334) - director at [Orion Audio Visual Limited](/company/05137697)
- [CLARK, Nicholas](/person/5593334) - director at [Vanti Ltd](/company/00650255)
- [CLARK, Nicholas](/person/5593334) - director at [TFG Stage Technology Ltd](/company/04078374)
- [JENNER, Freddie William](/person/5593344) - director at [Mapbi Ltd](/company/04641383)
- [JENNER, Freddie William](/person/5593344) - director at [Orion Audio Visual Limited](/company/05137697)
- [JENNER, Freddie William](/person/5593344) - director at [TFG Stage Technology Ltd](/company/04078374)



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