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Companies House/London/Company profile

SIMON PINFIELD LIMITED

Active
08480534·incorporated 2013-04-09

SIMON PINFIELD LIMITED is an active UK private limited company, incorporated on 9 April 2013 at Companies House (number 08480534; OpenRegistry canonical ID GB-08480534-simon-pinfield-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-09
Registered Address
420A STREATHAM HIGH ROAD, LONDON, SW16 3SN
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

SIMON PINFIELD LIMITED has 2 persons with significant control on file:

  • Mr Simon Pinfield born 1985 resident in England, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lisanne Pinfield born 1986 resident in England, Dutch national. Notified 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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