Company Information for PICCADILLY PICTURES (SERVICES) LIMITED
33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS,
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Company Registration Number
07095240
Private Limited Company
Active |
Company Name | ||
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PICCADILLY PICTURES (SERVICES) LIMITED | ||
Legal Registered Office | ||
33 ST. JAMES'S SQUARE LONDON SW1Y 4JS Other companies in W1F | ||
Previous Names | ||
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Company Number | 07095240 | |
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Company ID Number | 07095240 | |
Date formed | 2009-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 29/06/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB125489204 |
Last Datalog update: | 2024-04-07 03:46:41 |
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Officer | Role | Date Appointed |
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CHRISTOPHER HAROLD CLIFFORD FIGG |
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ROBERT HARLEY WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PP CAPITAL 5 LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
PP CAPITAL 4 LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
PP CAPITAL 2 LTD | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PICCADILLY PICTURES DEVELOPMENTS TWO LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2017-01-31 | |
PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
HOLYPORT REAL TENNIS CLUB LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
THE REAL TENNIS CLUB LIMITED | Director | 2013-08-02 | CURRENT | 2013-03-27 | Active | |
PICCADILLY PICTURES CAPITAL LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
ADMIT ALPHA LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2016-03-01 | |
PICCADILLY PICTURES (PRODUCTIONS 2) LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2015-08-04 | |
ADMIT THREE LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2015-07-21 | |
ADMIT ONE LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2015-07-21 | |
BISCUIT PICTURES LIMITED | Director | 2010-06-04 | CURRENT | 2010-04-27 | Active | |
PPDM LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
MAGNA FILMS LIMITED | Director | 2005-07-13 | CURRENT | 2004-03-11 | Dissolved 2014-12-23 | |
CHICKEN SOUP LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Liquidation | |
NOEL GAY MOTION PICTURE COMPANY LIMITED | Director | 1994-12-01 | CURRENT | 1994-12-01 | Active | |
PP CAPITAL 5 LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
PP CAPITAL 4 LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
PP CAPITAL 2 LTD | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PICCADILLY PICTURES DEVELOPMENTS TWO LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2017-01-31 | |
PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
AUTOPIA LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
PICCADILLY PICTURES CAPITAL LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
MMV INTERNATIONAL LIMITED | Director | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2017-12-12 | |
MAGNA FILMS LIMITED | Director | 2005-06-23 | CURRENT | 2004-03-11 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
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30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070952400003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070952400010 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA01 | Previous accounting period extended from 30/12/18 TO 29/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070952400009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070952400008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070952400008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070952400007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070952400006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM 80 Haymarket First Floor New Zealand House London SW1Y 4TE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070952400005 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070952400004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070952400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070952400002 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HARLEY WHITEHOUSE / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER HAROLD CLIFFORD FIGG / 01/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070952400001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/15 FROM 1St Floor 101 Wardour Street London W1F 0UG | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARLEY WHITEHOUSE / 01/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 FULL LIST | |
AR01 | 04/12/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARLEY WHITEHOUSE / 01/12/2010 | |
AR01 | 04/12/10 FULL LIST | |
RES15 | CHANGE OF NAME 18/11/2010 | |
CERTNM | COMPANY NAME CHANGED MAGNA FILM SERVICES LIMITED CERTIFICATE ISSUED ON 18/11/10 | |
SH01 | 11/12/09 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAROLD CLIFFORD FIGG | |
AP01 | DIRECTOR APPOINTED ROBERT HARLEY WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-06 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-01-01 | £ 473,306 |
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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 PICCADILLY PICTURES (SERVICES) LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 1,119 |
Current Assets | 2012-01-01 | £ 390,857 |
Debtors | 2012-01-01 | £ 389,738 |
Fixed Assets | 2012-01-01 | £ 1,293 |
Shareholder Funds | 2012-01-01 | £ 81,156 |
Tangible Fixed Assets | 2012-01-01 | £ 1,293 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PICCADILLY PICTURES (SERVICES) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PICCADILLY PICTURES (SERVICES) LIMITED | Event Date | 2011-12-06 |
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. |