PIP Studios Limited
Company 12301710 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Molinare TV & Film Limited 2 shared directors
- Molinare Group Holdings Limited 2 shared directors
- Campden Hill Towers Management Limited 1 shared director
- Hackenbacker Limited 1 shared director
- Onjoy LTD 1 shared director
- Notorious DIT LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12301710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2019 |
| Address | ST STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Next Wave Partners Gp Limited
ownership of shares 25-50% voting rights 25-50% - Es Media Group Limited
ownership of shares 25-50% voting rights 25-50% - Mr Robert Dean Mackenzie ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Es Broadcast Ltd ceased 2021
ownership of shares 25-50% voting rights 25-50% - Edward Paul Lucas Saunders ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Alison Mary Curran Director · appointed 2020
- Mark Richard Sheffield Director · appointed 2020
- Nigel Charles Bennett Director · appointed 2020
- Robert Dean Mackenzie Director · appointed 2019
Show 1 former officer
- Edward Paul Lucas Saunders Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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