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PALM PICTURES LTD

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

This company is commonly known as Palm Pictures Ltd. The company was founded 12 years ago and was given the registration number 07872844. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 111 Charterhouse Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PALM PICTURES LTD
Company Number:07872844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Lower Ground Floor, 111 Charterhouse Street, London, England, EC1M 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Secretary06 December 2011Active
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director23 September 2023Active
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director06 December 2011Active

People with Significant Control

Mr Matthew Alexander Torne
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-18Address

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

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Officers

Change person secretary company with change date.

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2020-12-03Persons with significant control

Change to a person with significant control.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-05-14Resolution

Resolution.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-06Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-10-05Address

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

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