OpenCompanies

Pip Studios Limited

Company number
12301710
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2019
Nature of business
Motion picture, video and television programme post-production activities
Corporate group
Next Wave (General Partner) LLP (17 companies)

Registered office

St Stephens House
Arthur Road
Windsor
SL4 1RU

Previous names

  • Pip Newco Limited (until 27 Nov 2019)

Officers

NameRoleAppointedResigned
SAUNDERS, Edward Paul Lucas Director 16 Jan 2020 29 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Robert Dean Mackenzie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Nov 2019 16 Jan 2020
Es Broadcast Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jan 2020 30 Apr 2021
Edward Paul Lucas Saunders Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Apr 2021 2 Apr 2024
Es Media Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Apr 2024 29 Jun 2026
Next Wave Partners Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,048,298 £490,171 11
31 Dec 2023 £2,049,775 £300,608 14
31 Dec 2022 £1,974,755 £142,199 10
31 Dec 2021 £1,917,420 £58,274 6
31 Dec 2020 £1,999,173 £498,134 6

Connections

Owned by

Pip Studios Limited → Next Wave Partners Gp Limited → Next Wave Partners LLP

Companies at the same address

Data