Active
Company Information for MAINSTREET PICTURES LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
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Company Registration Number
08297277
Private Limited Company
Active |
Company Name | |
---|---|
MAINSTREET PICTURES LIMITED | |
Legal Registered Office | |
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Other companies in WC1V | |
Company Number | 08297277 | |
---|---|---|
Company ID Number | 08297277 | |
Date formed | 2012-11-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB199208959 |
Last Datalog update: | 2023-12-05 18:15:09 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA MARY CARTER |
||
SALLY ANNE HAYNES |
||
ANTHONY JOSEPH COE HUGHES |
||
MELANIE GINA LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILLIAM FENWICK |
Director | ||
LORRAINE SYLVIA HEGGESSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLD DIGGER PRODUCTIONS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
UNFORGOTTEN 3 LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
AGE BEFORE BEAUTY LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
UNFORGOTTEN 2 LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
HIM PRODUCTIONS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
MAINSTREET ARLINGTON PRODUCTIONS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
GOLD DIGGER PRODUCTIONS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
UNFORGOTTEN 3 LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
AGE BEFORE BEAUTY LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
MAINSTREET ARLINGTON PRODUCTIONS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
BOOM PICTURES LIMITED | Director | 2016-01-25 | CURRENT | 2012-01-25 | Active | |
ITV TFG HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-03-19 | Active | |
TWOFOUR GROUP HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2013-07-09 | Active | |
TWOFOUR DIGITAL LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-13 | Dissolved 2016-01-05 | |
ROSSIMON HUGHES LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Dissolved 2017-10-31 | |
DOUBLE DOUBLE LIMITED | Director | 2018-07-06 | CURRENT | 2013-04-09 | Active | |
ST MARTIN-IN-THE-FIELDS TRUST | Director | 2018-01-10 | CURRENT | 2003-12-05 | Active | |
ITV TFG HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-03-19 | Active | |
TWOFOUR GROUP HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2013-07-09 | Active | |
TWOFOUR BROADCAST LIMITED | Director | 2002-06-21 | CURRENT | 1989-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
Change of details for Boom Pictures Limited as a person with significant control on 2022-05-23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM Kingsbourne House 229-231 High Holborn London WC1V 7DA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP MCGRAYNOR | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH COE HUGHES | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP MCGRAYNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Laura Mary Carter on 2016-06-04 | |
CH01 | Director's details changed for Sally Anne Haynes on 2016-06-04 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 05/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FENWICK | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH COE HUGHES | |
AP01 | DIRECTOR APPOINTED MELANIE GINA LEACH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082972770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082972770001 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 21-22 WARWICK STREET LONDON W1B 5NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE HAYNES / 06/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARY CARTER / 06/01/2014 | |
AR01 | 19/11/13 FULL LIST | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM FENWICK | |
AP01 | DIRECTOR APPOINTED LORRAINE HEGGESSEY | |
SH01 | 02/07/13 STATEMENT OF CAPITAL GBP 10.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 9-13 ST ANDREW STREET LONDON EC4A 3AF UNITED KINGDOM | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082972770001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BOOM PICTURES LIMITED |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MAINSTREET PICTURES LIMITED 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. |