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Pine Nut Limited

14727962

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

140 Aldersgate Street, London, EC1A 4HY
Incorporated 14/03/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

59120
Motion picture, video and television programme post-production activities

Officers

Ms Tracy Mccreary

director · Since 14/03/2023

DIRECTOR

AMERICAN · ENGLAND · Age 45

Also on 2 other boards

Ms Lucy Ainsworth-Taylor

director · Since 14/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Henry Badgett

director · Since 14/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Ms Angela Mary Barson

director · Since 14/03/2023

VFX SUPERVISOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Nicolas Birmingham

director · Since 14/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Lucy Ainsworth-Taylor

director · Since 14/03/2023

British · England · Age 58

Henry Badgett

director · Since 14/03/2023

British · England · Age 47

Angela Mary Barson

director · Since 14/03/2023

British · England · Age 55

Nicolas Birmingham

director · Since 14/03/2023

British · United Kingdom · Age 50

Tracy Mccreary

director · Since 14/03/2023

American · England · Age 45

Persons with Significant Control

Ms Tracy Mccreary

25–50% shares
25–50% votes

American · England · Age 45

140, Aldersgate Street, London, EC1A 4HY

Notified 14/03/2023

Charges1 outstanding

Charge
outstanding

LUCY AINSWORTH-TAYLOR · ANGELA BARSON

Created 15/03/2023Registered 23/03/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1140 Aldersgate Street
2026-07-15

140 ALDERSGATE STREET

post townLondon
2026-07-15

LONDON