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PECCADILLO PICTURES LIMITED

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

This company is commonly known as Peccadillo Pictures Limited. The company was founded 24 years ago and was given the registration number 03996735. The firm's registered office is in LONDON. You can find them at Unit 2.8, Lafone House, Leather Market, Weston Street, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:PECCADILLO PICTURES LIMITED
Company Number:03996735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:Unit 2.8, Lafone House, Leather Market, Weston Street, London, United Kingdom, SE1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.8, Lafone House, Leather Market, Weston Street, London, United Kingdom, SE1 3ER

Secretary31 December 2001Active
Unit 2.8, Lafone House, Leather Market, Weston Street, London, United Kingdom, SE1 3ER

Director22 April 2005Active
Unit L F 2.8, The Leather Market, Weston Street, London, England, SE1 3ER

Director31 December 2001Active
Cheruskerstr 21a, 10829 Berlin, Germany, FOREIGN

Secretary18 May 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 May 2000Active
Friedrichstrasse 122, 10117 Berlin, Germany, FOREIGN

Director18 May 2000Active
28 Thorncliffe Court, 115 Kings Avenue, London, SW4 8EW

Director22 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 May 2000Active

People with Significant Control

Mr Thomas Frederick James Abell
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 2.8, Lafone House, Leather Market, Weston Street, London, United Kingdom, SE1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kah Loon Loke
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Unit L F 2.8, The Leather Market, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-08-17Address

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

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Officers

Change person director company with change date.

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2020-04-21Accounts

Change account reference date company previous extended.

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2020-04-02Officers

Change person director company with change date.

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2020-04-02Officers

Change person director company with change date.

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2020-04-02Officers

Change person secretary company with change date.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-21Address

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

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

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