Company Information for

PICCADILLY PICTURES (SERVICES) LIMITED

33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS,

Company Registration Number

07095240

Private Limited Company

Active

About Piccadilly Pictures (services) Ltd

PICCADILLY PICTURES (SERVICES) LIMITED was founded on 2009-12-04 and has its registered office in London. The organisation's status is listed as "Active". Piccadilly Pictures (services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PICCADILLY PICTURES (SERVICES) LIMITED
Legal Registered Office
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
Other companies in W1F
Previous Names
MAGNA FILM SERVICES LIMITED
18/11/2010

Filing Information

Company Number07095240
Date formed2009-12-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due29/06/2024
Latest filing return04/12/2015
Filing return next due01/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 03:46:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Harold Clifford Figg Director FILM PRODUCER 2009-12-04 UNITED KINGDOM
Robert Harley Whitehouse Director FILM PRODUCER 2009-12-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Simon Davis Director 2009-12-04 2009-12-04

Related Directorships for Christopher Harold Clifford Figg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Harold Clifford Figg PP CAPITAL 5 LTDDirector 2018-04-16 CURRENT 2018-04-16 Active
Christopher Harold Clifford Figg PP CAPITAL 4 LTDDirector 2017-06-08 CURRENT 2017-06-08 Active
Christopher Harold Clifford Figg PP CAPITAL 2 LTDDirector 2015-10-03 CURRENT 2015-10-03 Active
Christopher Harold Clifford Figg PICCADILLY PICTURES DEVELOPMENTS TWO LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Dissolved 2017-01-31
Christopher Harold Clifford Figg PICCADILLY PICTURES DEVELOPMENTS ONE LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Active
Christopher Harold Clifford Figg HOLYPORT REAL TENNIS CLUB LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Active
Christopher Harold Clifford Figg THE REAL TENNIS CLUB LIMITEDDirector 2013-08-02 CURRENT 2013-03-27 Active
Christopher Harold Clifford Figg PICCADILLY PICTURES CAPITAL LIMITEDDirector 2012-03-12 CURRENT 2012-03-12 Active
Christopher Harold Clifford Figg ADMIT ALPHA LIMITEDDirector 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-03-01
Christopher Harold Clifford Figg PICCADILLY PICTURES (PRODUCTIONS 2) LIMITEDDirector 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-08-04
Christopher Harold Clifford Figg ADMIT THREE LIMITEDDirector 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-07-21
Christopher Harold Clifford Figg ADMIT ONE LIMITEDDirector 2011-06-30 CURRENT 2011-06-30 Dissolved 2015-07-21
Christopher Harold Clifford Figg BISCUIT PICTURES LIMITEDDirector 2010-06-04 CURRENT 2010-04-27 Active
Christopher Harold Clifford Figg PPDM LIMITEDDirector 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off
Christopher Harold Clifford Figg MAGNA FILMS LIMITEDDirector 2005-07-13 CURRENT 2004-03-11 Dissolved 2014-12-23
Christopher Harold Clifford Figg CHICKEN SOUP LIMITEDDirector 2002-05-14 CURRENT 2002-05-14 Liquidation
Christopher Harold Clifford Figg NOEL GAY MOTION PICTURE COMPANY LIMITEDDirector 1994-12-01 CURRENT 1994-12-01 Active

Related Directorships for Robert Harley Whitehouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Harley Whitehouse PP CAPITAL 5 LTDDirector 2018-04-16 CURRENT 2018-04-16 Active
Robert Harley Whitehouse PP CAPITAL 4 LTDDirector 2017-06-08 CURRENT 2017-06-08 Active
Robert Harley Whitehouse PP CAPITAL 2 LTDDirector 2015-10-03 CURRENT 2015-10-03 Active
Robert Harley Whitehouse PICCADILLY PICTURES DEVELOPMENTS TWO LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Dissolved 2017-01-31
Robert Harley Whitehouse PICCADILLY PICTURES DEVELOPMENTS ONE LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Active
Robert Harley Whitehouse AUTOPIA LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Active
Robert Harley Whitehouse PICCADILLY PICTURES CAPITAL LIMITEDDirector 2012-03-12 CURRENT 2012-03-12 Active
Robert Harley Whitehouse MMV INTERNATIONAL LIMITEDDirector 2005-09-29 CURRENT 2005-09-29 Dissolved 2017-12-12
Robert Harley Whitehouse MAGNA FILMS LIMITEDDirector 2005-06-23 CURRENT 2004-03-11 Dissolved 2014-12-23