Company Information for PICTURE THIS PRODUCTIONS LIMITED
1 Union Court, Richmond, SURREY, TW9 1AA,
|
Company Registration Number
02587261
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PICTURE THIS PRODUCTIONS LIMITED | |
Legal Registered Office | |
1 Union Court Richmond SURREY TW9 1AA Other companies in TW9 | |
Company Number | 02587261 | |
---|---|---|
Company ID Number | 02587261 | |
Date formed | 1991-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-12-15 05:46:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PICTURE THIS PRODUCTIONS (N.I) LLP | BLICK STUDIOS 51 MALONE ROAD BELFAST CO. ANTRIM BT9 6RY | Dissolved | Company formed on the 2009-07-24 | |
PICTURE THIS PRODUCTIONS, LTD. | 2500 JOHNNSON AVE STE 1-H RIVERDALE NY 10463 | Active | Company formed on the 1994-05-12 | |
PICTURE THIS PRODUCTIONS INC | Delaware | Unknown | ||
PICTURE THIS PRODUCTIONS INC | British Columbia | Voluntary dissolved | ||
PICTURE THIS PRODUCTIONS, INC. | 106 NE 13 AVENUE POMPANO BEACH FL 33060 | Inactive | Company formed on the 2005-01-21 | |
PICTURE THIS PRODUCTIONS 2 LLC | 8380 Sands Point Blvd Tamarac FL 33321 | Inactive | Company formed on the 2016-10-03 | |
PICTURE THIS PRODUCTIONS, INC. | 7601 E TREASURE DR NORTH MIAMI BEACH FL 33141 | Inactive | Company formed on the 1993-08-31 | |
PICTURE THIS PRODUCTIONS INC | Delaware | Unknown | ||
PICTURE THIS PRODUCTIONS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS IMAGINE THIS INC | California | Unknown | ||
PICTURE THIS PRODUCTIONS LLC | Michigan | UNKNOWN | ||
PICTURE THIS PRODUCTIONS LLC | California | Unknown | ||
PICTURE THIS PRODUCTIONS INCORPORATED | California | Unknown | ||
Picture this Productions LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-05-11 |
Officer | Role | Date Appointed |
---|---|---|
STUART DAVID CARPENTER |
||
SYLVIE FREDERIQUE GORMEZANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVIE FREDERIQUE GORMEZANO |
Company Secretary | ||
JOSEPH LEON GORMEZANO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETURANIA LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
KIPLING HOUSE MANAGEMENT RTM COMPANY LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2007-12-31 | Active | |
RKEYTEC LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
MEDIA DREAMS LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
ROOTED LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2004-07-12 | Active | |
SPACERB LIMITED | Company Secretary | 2008-04-05 | CURRENT | 2008-04-05 | Dissolved 2015-09-22 | |
MINDWALKER LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
GENESIS RKEYTEC LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-04-19 | Active | |
DELANIC FILMS LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
J P TRANSLATIONS LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
DOLAN & ASSOCIATES LIMITED | Company Secretary | 2004-08-26 | CURRENT | 1994-06-02 | Active | |
221 ST MARGARETS ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1993-07-28 | Active | |
KEW BOOKS LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2002-07-16 | Active | |
KNIGHTSBRIDGE OFFICE SERVICES LIMITED | Company Secretary | 2002-10-07 | CURRENT | 1968-12-16 | Dissolved 2014-07-08 | |
BELGILUX REAL ESTATE FRANCHISING LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2001-11-01 | Dissolved 2015-01-13 | |
F8 SOFTWARE LIMITED | Company Secretary | 2000-11-23 | CURRENT | 2000-11-23 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PSC04 | Change of details for Ms Sylvie Frederique Gormezano as a person with significant control on 2017-11-04 | |
CH01 | Director's details changed for Ms Sylvie Frederique Gormezano on 2017-11-04 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/15 FROM Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART DAVID CARPENTER on 2011-03-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/03/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: GREYHOUND HOUSE SECOND FLOOR 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: C/O CARPENTER & CO., GREYHOUND HOUSE, 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JLG ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: CARPENTER AND CO RAYLEIGH HOUSE 2 RICHMOND HILL RICHMOND SURREY TW10 6QX | |
363s | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/95 FROM: THE MILLS CANAL STREET DERBY DE1 2RJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363a | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 PICTURE THIS PRODUCTIONS LIMITED
PICTURE THIS PRODUCTIONS LIMITED owns 1 domain names.
picturethisproductions.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PICTURE THIS PRODUCTIONS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |