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Home > England & Wales Companies > RELEVANT PICTURE COMPANY LTD
Company Information for

RELEVANT PICTURE COMPANY LTD

Apt 2, 1a Old Brewery Mews, Old Brewery Mews, London, NW3 1PZ,
Company Registration Number
06397177
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Relevant Picture Company Ltd
RELEVANT PICTURE COMPANY LTD was founded on 2007-10-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Relevant Picture Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RELEVANT PICTURE COMPANY LTD
 
Legal Registered Office
Apt 2, 1a Old Brewery Mews
Old Brewery Mews
London
NW3 1PZ
Other companies in W1W
 
Filing Information
Company Number 06397177
Company ID Number 06397177
Date formed 2007-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-30
Account next due 2022-07-31
Latest return 2020-10-11
Return next due 2021-10-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-22 12:48:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELEVANT PICTURE COMPANY LTD
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Company Officers of RELEVANT PICTURE COMPANY LTD

Current Directors
Officer Role Date Appointed
DANIEL FOWLER
Director 2008-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALDERMAN
Company Secretary 2007-10-11 2011-04-26
CHRISTOPHER JAMES MITCHELL
Director 2007-10-11 2008-09-11

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
2024-04-30Final Gazette dissolved via compulsory strike-off
2022-02-15Compulsory strike-off action has been suspended
2022-02-15Compulsory strike-off action has been suspended
2022-02-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/20
2021-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES MITCHELL
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/19
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Tower 42, 25 Old Broad St, Cornhill, London Old Broad Street London EC2N 1HN England
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FOWLER
2020-12-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MITCHELL
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MITCHELL
2020-12-10AP01DIRECTOR APPOINTED MR DANIEL FOWLER
2020-12-10PSC07CESSATION OF CHRISTOPHER JAMES MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM Apt 2 1a Old Brewery Mews Hampstead London NW3 1PZ
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/11
2020-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES MITCHELL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH NO UPDATES
2020-10-10DISS40Compulsory strike-off action has been discontinued
2020-10-09AR0129/06/16 ANNUAL RETURN FULL LIST
2020-10-07CH01Director's details changed for Mr Christopher James Mitchell on 2020-01-01
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FOWLER
2020-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MITCHELL
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 4 Great Portland Street London W1W 8PA United Kingdom
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MITCHELL
2015-05-06AP01DIRECTOR APPOINTED DANIEL FOWLER
2012-02-14DISS16(SOAS)Compulsory strike-off action has been suspended
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM 14 Lodge Avenue Elstree Borehamwood Hertfordshire WD6 3ND
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL
2012-02-09AP01DIRECTOR APPOINTED MR DANIEL FOWLER
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL ALDERMAN
2010-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-10-11NEWINCNew incorporation
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to RELEVANT PICTURE COMPANY LTD 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 RELEVANT PICTURE COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELEVANT PICTURE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2019-10-30
Annual Accounts
2020-10-30

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 RELEVANT PICTURE COMPANY LTD

Intangible Assets
Patents
We have not found any records of RELEVANT PICTURE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RELEVANT PICTURE COMPANY LTD
Trademarks
We have not found any records of RELEVANT PICTURE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELEVANT PICTURE COMPANY LTD. 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 (59111 - Motion picture production activities) as RELEVANT PICTURE COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RELEVANT PICTURE COMPANY LTD 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 RELEVANT PICTURE COMPANY LTD 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 RELEVANT PICTURE COMPANY LTD 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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