Pistachio Pictures Ltd.

Active03727114 Private limited company
Incorporated
5 March 1999 (27 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Owned by
Alex Ulrich Boden
Accounts type
Unaudited abridged
Region
Greater London
Address
5 Greenhill
Wembley Park
HA9 9HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 1999
British
Born April 1971 (55)
Officer history (3 former)
9 March 2026
Resigned Jacobson, Susan Brett as Director
19 October 2020
Resigned Boden, Clement as Secretary
18 March 2015
Resigned Jacobson, Susan Brett as Secretary
31 March 2007
Appointed Jacobson, Susan Brett as Secretary
5 March 1999
Appointed Boden, Alex Ulrich as Director
5 March 1999
Appointed Boden, Clement as Secretary
5 March 1999
Appointed Jacobson, Susan Brett as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1971 (55)
Former controllers (1)
9 March 2026
Ceased Susan Brett Jacobson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£8,913

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£311) (£2,158) (£4,411) (£11,585) (£12,697)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£10,025£107,598£112,922£120,161
Debtors£0£12,472£12,322£16,139
Cash£8,913£10,025£95,126£100,600£104,022
Creditors (< 1 year)£21,610£21,610£111,609£112,009£115,080£120,472
Net Current Assets(£12,697)(£11,585)(£4,411)(£2,158)(£311)
Shareholder Funds(£12,697)(£11,585)(£4,411)(£2,158)(£311)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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