Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Pinnerton Video Systems Limited
- Incorporated
- 11 November 1991 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Bonhill StreetLondonEC2A 4PE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2015
British
Born May 1974 (52)
Director · Appointed 1 September 2015
British
Born November 1983
Officer history (11 former)
30 November 2020
Resigned Curry, Duncan Eddowes as Director
28 February 2018
Resigned Dempsey, David Michael Noel as Director
1 August 2016
1 September 2015
1 September 2015
Resigned Pilley, Tracy Jane as Director
1 September 2015
9 April 2013
Appointed Pilley, Tracy Jane as Director
9 April 2013
Appointed Dempsey, David Michael Noel as Director
4 April 2013
Resigned Pilley, Tracy Jane as Secretary
1 January 1999
Appointed Pilley, Tracy Jane as Secretary
1 November 1998
Resigned Wise, Helen Delicia as Secretary
1 November 1992
Appointed Curry, Duncan Eddowes as Director
1 November 1992
Appointed Wise, Helen Delicia as Secretary
31 October 1992
Resigned Smith, Gordon as Secretary
31 October 1992
Resigned Smith, Gordon as Director
1 March 1992
Appointed Smith, Gordon as Secretary
1 March 1992
11 November 1991
11 November 1991
11 November 1991
11 November 1991
Appointed Smith, Gordon as Director
11 November 1991
11 November 1991
11 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 650255
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Foresight Audio Visual Limited Owns 75–100% of shares
Vanti Ltd Owns 75–100% of shares
Orion Audio Visual Limited Owns 75–100% of shares
Pinnerton Video Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Debtors | £104 | £104 | £104 |
| Shareholder Funds | £104 | £104 | £104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 5 August 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 24 November 2024 | ||
| 11 November 2024 | Other filing |
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