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Home > England & Wales Companies > PACIFIC GROVE PICTURES LIMITED
Company Information for

PACIFIC GROVE PICTURES LIMITED

78 MILL LANE, LONDON, NW6 1JZ,
Company Registration Number
01510775
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pacific Grove Pictures Ltd
PACIFIC GROVE PICTURES LIMITED was founded on 1980-08-05 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Pacific Grove Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PACIFIC GROVE PICTURES LIMITED
 
Legal Registered Office
78 MILL LANE
LONDON
NW6 1JZ
Other companies in NW6
 
Filing Information
Company Number 01510775
Company ID Number 01510775
Date formed 1980-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:42:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC GROVE PICTURES LIMITED
The accountancy firm based at this address is TAX SOLVE LIMITED
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Company Officers of PACIFIC GROVE PICTURES LIMITED

Current Directors
Officer Role Date Appointed
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 1999-10-21
SANDRA HASTIE
 Director 1991-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA HASTIE
 Company Secretary 1994-09-15 1999-10-21
IVOR WILLIAM WARD
 Director 1991-07-28 1999-10-21
MAYUR MALDE
 Company Secretary 1991-07-28 1994-07-28
GENEVIEVE SONIA FIELDER
 Director 1991-07-28 1993-08-10
JOHN DAVID FIELDER
 Director 1991-07-28 1993-08-10
MAYUR MALDE
 Director 1991-07-28 1993-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD CAPITAL FORTUNE LTD. Company Secretary 2008-08-15 CURRENT 2006-01-22 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD BROADVIEW CAPITAL LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Liquidation
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TRELLIS TUNES LIMITED Company Secretary 2007-03-01 CURRENT 2007-01-25 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD AZUR RECORDS LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD HARDGROOVE LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD IMIKEN LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD COLLFIN LIMITED Company Secretary 2006-05-02 CURRENT 2001-08-17 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD CARLCARE LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD ORENDA PROPERTIES LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WRAPT UP PRODUCTIONS LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Dissolved 2014-06-10
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TROLLEY LIMITED Company Secretary 2005-05-20 CURRENT 2001-09-17 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD SWOLLEN ANKLE LIMITED Company Secretary 2005-02-15 CURRENT 2005-02-15 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PIVOTAL TELEVISION LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD SPOILT ROTTEN ENTERTAINMENT LIMITED Company Secretary 2004-08-02 CURRENT 2004-03-11 Dissolved 2017-04-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD GEOFF BERRIDGE LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Dissolved 2015-08-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TEJA BABY PRODUCTIONS LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Dissolved 2013-08-13
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PTG PRODUCTIONS LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WEST COUNTRY RENOVATIONS LIMITED Company Secretary 2003-10-10 CURRENT 2003-05-06 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD MONKEY HANGER LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD FUNNY FARM FILM & TELEVISION LIMITED Company Secretary 2003-01-21 CURRENT 2003-01-21 Dissolved 2016-05-24
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TWO BOB LIMITED Company Secretary 2001-01-02 CURRENT 1998-05-15 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD THE FABBA GIRLS LIMITED Company Secretary 2000-01-01 CURRENT 1999-01-21 Dissolved 2017-03-07
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PG MUSIC LIMITED Company Secretary 1999-10-21 CURRENT 1988-11-11 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD LONDON INVESTMENT PROPERTIES LIMITED Company Secretary 1998-06-11 CURRENT 1998-06-11 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD S T L SONGS LIMITED Company Secretary 1998-02-02 CURRENT 1998-02-02 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD LONG LOST BROTHER MANAGEMENT LIMITED Company Secretary 1995-10-09 CURRENT 1995-03-14 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WINK PRODUCTIONS LIMITED Company Secretary 1995-03-15 CURRENT 1995-03-15 Dissolved 2014-10-28
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD ORENDA MERCHANDISING LIMITED Company Secretary 1995-01-19 CURRENT 1992-09-10 Active
SANDRA HASTIE TWENTY SIX BELSIZE PARK LIMITED Director 1999-08-05 CURRENT 1987-07-13 Active
SANDRA HASTIE PG MUSIC LIMITED Director 1991-11-30 CURRENT 1988-11-11 Active - Proposal to Strike off
SANDRA HASTIE RICHMOND FILMS & TELEVISION LIMITED Director 1991-11-30 CURRENT 1981-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-08-08CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-07-27Change of details for Sandra Hastie as a person with significant control on 2023-07-25
2023-07-20Director's details changed for Sandra Hastie on 2023-07-18
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-08-31Administrative restoration application
2022-08-31CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-31RT01Administrative restoration application
2022-03-29GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-06-10DISS40Compulsory strike-off action has been discontinued
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-24TM02Termination of appointment of Northside Company Secretarial Services Ltd on 2021-02-22
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-12-19AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 84
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-27AA01Previous accounting period extended from 31/10/15 TO 31/03/16
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 84
2015-09-16AR0128/07/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 84
2014-08-22AR0128/07/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0128/07/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0128/07/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0128/07/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-25CH04SECRETARY'S DETAILS CHNAGED FOR NORTHSIDE COMPANY SECRETARIAL SERVICES LTD on 2010-07-27
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 28/07/09; full list of members
2008-08-29AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aReturn made up to 28/07/08; full list of members
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-28363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-22363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-22288cSECRETARY'S PARTICULARS CHANGED
2005-11-10363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/04
2004-08-12363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-06363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-10-30CERTNMCOMPANY NAME CHANGED HW PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 30/10/02
2002-09-05363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-08-03363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-07-30225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
2001-01-02225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-10363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-11-10288bDIRECTOR RESIGNED
1999-11-10288aNEW SECRETARY APPOINTED
1999-11-10288bSECRETARY RESIGNED
1999-09-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-03363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-05363sRETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-07-28363sRETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-07-29363sRETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
1995-10-04363aRETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1995-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-30363aRETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
1994-09-30288NEW SECRETARY APPOINTED
1994-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-08-17287REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 50 FRITH STREET LONDON W1V 5TE
1994-08-17Registered office changed on 17/08/94 from:\50 frith street, london, W1V 5TE
1993-10-04363aRETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
1993-09-02288DIRECTOR RESIGNED
1993-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-13363sRETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS
1992-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-10AAFULL ACCOUNTS MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to PACIFIC GROVE PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC GROVE PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFIC GROVE PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 5,365
Creditors Due Within One Year 2011-10-31 £ 5,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACIFIC GROVE PICTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 80,743
Cash Bank In Hand 2011-10-31 £ 80,936
Current Assets 2012-10-31 £ 139,589
Current Assets 2011-10-31 £ 139,782
Debtors 2012-10-31 £ 58,846
Debtors 2011-10-31 £ 58,846
Shareholder Funds 2012-10-31 £ 134,224
Shareholder Funds 2011-10-31 £ 134,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PACIFIC GROVE PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC GROVE PICTURES LIMITED
Trademarks
We have not found any records of PACIFIC GROVE PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC GROVE PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PACIFIC GROVE PICTURES LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC GROVE PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC GROVE PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACIFIC GROVE PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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