Company Information for GLENDALE PICTURE COMPANY LTD
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
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Company Registration Number
06660497
Private Limited Company
Active |
Company Name | |
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GLENDALE PICTURE COMPANY LTD | |
Legal Registered Office | |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Other companies in EC2A | |
Company Number | 06660497 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
TRISTAN ROBERT GOLIGHER |
Officer | Role | Date Appointed | Date Resigned |
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SHIRLEY GOLIGHER |
Company Secretary | ||
Incorporate Secretariat Limited |
Company Secretary | ||
Incorporate Directors Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAN ON PETE PRODUCTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
DAPHNE PRODUCTIONS LIMITED | Director | 2015-11-06 | CURRENT | 2015-05-18 | Active | |
THE BUREAU FILM COMPANY LIMITED | Director | 2014-02-17 | CURRENT | 2000-04-27 | Active | |
45 YEARS FILMS LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tristan Robert Goligher on 2020-07-17 | |
PSC04 | Change of details for Mr Tristan Robert Goligher as a person with significant control on 2020-07-17 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC04 | Change of details for Mr Tristan Robert Goligher as a person with significant control on 2017-08-09 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM Beren Court Newney Green Chelmsford Essex CM1 3SQ United Kingdom | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
TM02 | Termination of appointment of Shirley Goligher on 2017-03-13 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHIRLEY GOLIGHER on 2015-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM BEREN COURT NEWNEY GREEN CHELMSFORD CM1 3SQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 18 PHIPP STREET LONDON EC2A 4NU | |
CH01 | Director's details changed for Mr Tristan Goligher on 2015-09-01 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/13 FROM Antenna Media Centre Beck Street Nottingham NG1 1EQ | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2010 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 14 - 18 BROAD ST BROADWAY C/O CROW NOTTINGHAM NOTTINGHAMSHIRE NG1 3AL ENGLAND | |
AR01 | 30/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, 26 DARTINGTON HOUSE, UNION GROVE, LONDON, SW8 2QW, UNITED KINGDOM | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
288a | DIRECTOR APPOINTED TRISTAN ROBERT GOLIGHER | |
288b | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors Due Within One Year | 2011-10-01 | £ 79,438 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2011-10-01 | £ 1 |
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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
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as GLENDALE PICTURE COMPANY LTD are:
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. |