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PIKS LIMITED

Company summary

Company number: 02711631
Status: ACTIVE
Incorporated / age: 5 May 199234 years
Registered office: International House, 142 Cromwell Road, London, SW7 4EF, England
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
International House, 142 Cromwell Road, London, SW7 4EF, England
Nature of business
Television programming and broadcasting activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALVERT, Mark Philip ACTIVE	Director	05 May 1992		United Kingdom	August 1959	142, Cromwell Road, London, SW7 4EF, England
WADE, Nicola Jane RESIGNED	Secretary	05 May 1992	08 Jun 2023			142, Cromwell Road, London, SW7 4EF, England
CO FORM (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	05 May 1992	05 Apr 1992			Dominions House North, Queen Street, Cardiff, CF1 4AR
WADE, Nicola Jane RESIGNED	Director	05 May 1992	08 Jun 2023	United Kingdom	March 1961	142, Cromwell Road, London, SW7 4EF, England
ZUNZ, Caroline Michelle RESIGNED	Director	05 Apr 1992	08 Jun 2023	England	November 1953	142, Cromwell Road, London, SW7 4EF, England
CO FORM (NOMINEES) LIMITED RESIGNED	Nominee Director	05 May 1992	05 May 1992			Dominions House North, Queen Street, Cardiff, CF1 4AR

CALVERT, Mark Philip ACTIVE
Role: Director
Appointed on: 05 May 1992
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 142, Cromwell Road, London, SW7 4EF, England

WADE, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 05 May 1992
Resigned on: 08 Jun 2023
Address: 142, Cromwell Road, London, SW7 4EF, England

WADE, Nicola Jane RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 142, Cromwell Road, London, SW7 4EF, England

ZUNZ, Caroline Michelle RESIGNED
Role: Director
Appointed on: 05 Apr 1992
Resigned on: 08 Jun 2023
Country of Residence: England
Date of birth: November 1953
Address: 142, Cromwell Road, London, SW7 4EF, England

CO FORM (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1992
Resigned on: 05 May 1992
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR