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PALACE PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palace Pictures Limited. The company was founded 15 years ago and was given the registration number 06891533. The firm's registered office is in LONDON. You can find them at 39a Norland Square, Holland Park, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:PALACE PICTURES LIMITED
Company Number:06891533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2009
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:39a Norland Square, Holland Park, London, United Kingdom, W11 4PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a, Norland Square, Holland Park, London, United Kingdom, W11 4PZ

Director12 July 2010Active
125, Rosebery Road, London, N10 2LD

Director13 December 2010Active
27 Melrose Road, London, SW19 3HF

Director29 April 2009Active

People with Significant Control

Mr Robert Edward Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:27, Melrose Place, London, United Kingdom, SW19 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman Ian Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Basement Flat, 39a Norland Square, London, England, W11 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-12Dissolution

Dissolution application strike off company.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-10-11Address

Change registered office address company with date old address new address.

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2020-10-11Persons with significant control

Cessation of a person with significant control.

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2020-09-29Officers

Termination director company with name termination date.

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2020-05-13Gazette

Gazette filings brought up to date.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type micro entity.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type micro entity.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type micro entity.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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