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

GLENDALE PICTURE COMPANY LTD

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
06660497
Private Limited Company
Active

Company Overview

About Glendale Picture Company Ltd
GLENDALE PICTURE COMPANY LTD was founded on 2008-07-30 and has its registered office in London. The organisation's status is listed as "Active". Glendale Picture Company Ltd 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
GLENDALE PICTURE COMPANY LTD
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in EC2A
 
Filing Information
Company Number 06660497
Company ID Number 06660497
Date formed 2008-07-30
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 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB997815447  
Last Datalog update: 2023-10-08 07:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENDALE PICTURE COMPANY LTD
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Company Officers of GLENDALE PICTURE COMPANY LTD

Current Directors
Officer Role Date Appointed
TRISTAN ROBERT GOLIGHER
Director 2008-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY GOLIGHER
Company Secretary 2008-07-30 2017-03-13
Incorporate Secretariat Limited
Company Secretary 2008-07-30 2008-07-30
Incorporate Directors Limited
Director 2008-07-30 2008-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN ROBERT GOLIGHER LEAN ON PETE PRODUCTIONS LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
TRISTAN ROBERT GOLIGHER DAPHNE PRODUCTIONS LIMITED Director 2015-11-06 CURRENT 2015-05-18 Active
TRISTAN ROBERT GOLIGHER THE BUREAU FILM COMPANY LIMITED Director 2014-02-17 CURRENT 2000-04-27 Active
TRISTAN ROBERT GOLIGHER 45 YEARS FILMS LIMITED Director 2014-02-05 CURRENT 2014-02-05 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
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-09-14CH01Director's details changed for Mr Tristan Robert Goligher on 2020-07-17
2020-09-14PSC04Change of details for Mr Tristan Robert Goligher as a person with significant control on 2020-07-17
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-08PSC04Change of details for Mr Tristan Robert Goligher as a person with significant control on 2017-08-09
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM Beren Court Newney Green Chelmsford Essex CM1 3SQ United Kingdom
2017-04-20AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2017-03-13TM02Termination of appointment of Shirley Goligher on 2017-03-13
2017-02-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-09-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02CH03SECRETARY'S DETAILS CHNAGED FOR SHIRLEY GOLIGHER on 2015-09-01
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM BEREN COURT NEWNEY GREEN CHELMSFORD CM1 3SQ ENGLAND
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 18 PHIPP STREET LONDON EC2A 4NU
2015-09-01CH01Director's details changed for Mr Tristan Goligher on 2015-09-01
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0130/07/15 ANNUAL RETURN FULL LIST
2014-10-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0130/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0130/07/13 ANNUAL RETURN FULL LIST
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/13 FROM Antenna Media Centre Beck Street Nottingham NG1 1EQ
2013-01-08DISS40Compulsory strike-off action has been discontinued
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0130/07/12 ANNUAL RETURN FULL LIST
2011-08-10AR0130/07/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-29AA01PREVEXT FROM 31/07/2010 TO 30/09/2010
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 14 - 18 BROAD ST BROADWAY C/O CROW NOTTINGHAM NOTTINGHAMSHIRE NG1 3AL ENGLAND
2010-09-15AR0130/07/10 FULL LIST
2010-07-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, 26 DARTINGTON HOUSE, UNION GROVE, LONDON, SW8 2QW, UNITED KINGDOM
2009-09-04363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-07-30288aDIRECTOR APPOINTED TRISTAN ROBERT GOLIGHER
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED
2008-07-30NEWINCINCORPORATION 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to GLENDALE 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 GLENDALE 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
GLENDALE PICTURE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

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

Creditors
Creditors Due Within One Year 2011-10-01 £ 79,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GLENDALE PICTURE COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 25,359
Current Assets 2011-10-01 £ 88,466
Debtors 2011-10-01 £ 63,107
Fixed Assets 2011-10-01 £ 1,599
Shareholder Funds 2011-10-01 £ 10,627
Tangible Fixed Assets 2011-10-01 £ 1,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENDALE PICTURE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLENDALE PICTURE COMPANY LTD
Trademarks
We have not found any records of GLENDALE PICTURE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENDALE 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 GLENDALE PICTURE COMPANY LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where GLENDALE 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 GLENDALE 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 GLENDALE 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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