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Home > England & Wales Companies > PECCADILLO PICTURES LIMITED
Company Information for

PECCADILLO PICTURES LIMITED

UNIT 2.8, LAFONE HOUSE, LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER,
Company Registration Number
03996735
Private Limited Company
Active

Company Overview

About Peccadillo Pictures Ltd
PECCADILLO PICTURES LIMITED was founded on 2000-05-18 and has its registered office in London. The organisation's status is listed as "Active". Peccadillo Pictures Limited is a Private Limited Company registered in UNITED KINGDOM 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
PECCADILLO PICTURES LIMITED
 
Legal Registered Office
UNIT 2.8, LAFONE HOUSE
LEATHER MARKET, WESTON STREET
LONDON
SE1 3ER
Other companies in EC1M
 
Filing Information
Company Number 03996735
Company ID Number 03996735
Date formed 2000-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757001842  
Last Datalog update: 2024-05-05 15:16:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PECCADILLO PICTURES LIMITED
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Company Officers of PECCADILLO PICTURES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS FREDERICK JAMES ABELL
 Company Secretary 2001-12-31
THOMAS FREDERICK JAMES ABELL
 Director 2005-04-22
KAHLOON LOON LOKE
 Director 2001-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN MARTIN
 Director 2005-04-22 2006-05-15
JO LOCKWOOD
 Company Secretary 2000-05-18 2001-12-31
BJORN KOLL
 Director 2000-05-18 2001-12-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-05-18 2000-05-18
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-05-18 2000-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FREDERICK JAMES ABELL PECCADILLO 3 LIMITED Director 2015-08-15 CURRENT 2015-08-15 Dissolved 2017-09-26
THOMAS FREDERICK JAMES ABELL PECCADILLO 2 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
THOMAS FREDERICK JAMES ABELL PECCADILLO 1 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
THOMAS FREDERICK JAMES ABELL PECCADILLO LTD Director 2005-03-04 CURRENT 2005-02-17 Active
KAHLOON LOON LOKE PECCADILLO 3 LIMITED Director 2015-08-15 CURRENT 2015-08-15 Dissolved 2017-09-26
KAHLOON LOON LOKE PECCADILLO 2 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
KAHLOON LOON LOKE PECCADILLO 1 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
KAHLOON LOON LOKE PECCADILLO LTD Director 2005-03-04 CURRENT 2005-02-17 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
2024-05-03CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-13CH01Director's details changed for Mr Kah Loon Loke on 2022-05-13
2022-05-13PSC04Change of details for Mr Kah Loon Loke as a person with significant control on 2022-05-13
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM E1 Studios, 7 Whitechapel Road Unit Nh5.09 E1 Studios, 7 Whitechapel Road London London E1 1DU United Kingdom
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-20PSC04Change of details for Mr Thomas Frederick James Abell as a person with significant control on 2020-05-20
2020-05-14PSC04Change of details for Mr Kah Loon Loke as a person with significant control on 2020-05-14
2020-05-14CH01Director's details changed for Mr Kahloon Loon Loke on 2020-05-14
2020-04-21AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-04-02CH01Director's details changed for Mr Thomas Frederick James Abell on 2020-04-02
2020-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS FREDERICK JAMES ABELL on 2020-04-02
2019-10-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Unit G, 81 Curtain Road London EC2A 3AG
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-29AR0118/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-05AR0118/05/15 ANNUAL RETURN FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 1st Floor 55 Farringdon Road London EC1M 3JB
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-02AR0118/05/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0118/05/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0118/05/12 ANNUAL RETURN FULL LIST
2011-07-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0118/05/11 ANNUAL RETURN FULL LIST
2010-06-08MG01Particulars of a mortgage or charge / charge no: 1
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/10 FROM Unit 11 the Courtyard Panther House 38 Mount Pleasant London WC1X 0AN
2010-05-26AR0118/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Mr Kah Loon Loke on 2010-05-18
2010-05-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-2188(2)AD 11/08/09 GBP SI 1@1=1 GBP IC 3/4
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / KAH LOKE / 27/07/2009
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / KAH LOKE / 18/05/2009
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS ABELL / 14/07/2008
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / KAH LOKE / 14/07/2008
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AB
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24288bDIRECTOR RESIGNED
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-06288aNEW DIRECTOR APPOINTED
2006-02-27225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-19363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-28288aNEW DIRECTOR APPOINTED
2004-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-20363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-1988(2)RAD 11/10/02--------- £ SI 1@1=1 £ IC 2/3
2002-10-1788(2)RAD 30/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-15363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-01288bDIRECTOR RESIGNED
2002-05-01288aNEW SECRETARY APPOINTED
2002-05-01288aNEW DIRECTOR APPOINTED
2002-05-01288bSECRETARY RESIGNED
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-06363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-06-01288bDIRECTOR RESIGNED
2000-06-01288bSECRETARY RESIGNED
2000-06-01288aNEW DIRECTOR APPOINTED
2000-06-01288aNEW SECRETARY APPOINTED
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59131 - Motion picture distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities



Licences & Regulatory approval
We could not find any licences issued to PECCADILLO 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 PECCADILLO PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-06-08 Outstanding TRI CAPITAL OAK FARRINGDON 2 LLP
Creditors
Creditors Due After One Year 2012-12-31 £ 19,625
Creditors Due After One Year 2011-12-31 £ 14,791
Creditors Due Within One Year 2012-12-31 £ 275,981
Creditors Due Within One Year 2011-12-31 £ 293,710
Provisions For Liabilities Charges 2012-12-31 £ 4,734
Provisions For Liabilities Charges 2011-12-31 £ 5,950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-03-31

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 PECCADILLO PICTURES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 155,496
Current Assets 2011-12-31 £ 225,711
Debtors 2012-12-31 £ 133,473
Debtors 2011-12-31 £ 216,733
Fixed Assets 2012-12-31 £ 189,894
Fixed Assets 2011-12-31 £ 158,362
Shareholder Funds 2012-12-31 £ 45,050
Shareholder Funds 2011-12-31 £ 69,622
Stocks Inventory 2012-12-31 £ 22,000
Stocks Inventory 2011-12-31 £ 8,880
Tangible Fixed Assets 2012-12-31 £ 31,188
Tangible Fixed Assets 2011-12-31 £ 37,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PECCADILLO PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PECCADILLO PICTURES LIMITED
Trademarks
We have not found any records of PECCADILLO PICTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PECCADILLO PICTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-12-24 GBP £500
City of London 2014-05-14 GBP £541 Fees & Services
Leeds City Council 2013-12-27 GBP £1,000 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PECCADILLO 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.
Import/Export of Goods
Goods imported/exported by PECCADILLO PICTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0190049010Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PECCADILLO 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 PECCADILLO PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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