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PERSEPHONE PICTURE COMPANY LIMITED

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

This company is commonly known as Persephone Picture Company Limited. The company was founded 10 years ago and was given the registration number 08713732. The firm's registered office is in LONDON. You can find them at Synergy House 114-118, Southampton Row, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PERSEPHONE PICTURE COMPANY LIMITED
Company Number:08713732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Synergy House 114-118, Southampton Row, London, England, WC1B 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synergy House 114-118, Southampton Row, London, England, WC1B 5AA

Secretary01 August 2017Active
Synergy House 114-118, Southampton Row, London, England, WC1B 5AA

Director17 August 2018Active
Synergy House 114-118, Southampton Row, London, England, WC1B 5AA

Director17 August 2018Active
Synergy House 114-118, Southampton Row, London, England, WC1B 5AA

Director07 August 2018Active
Suite 8, 55, Park Lane, London, England, W1K 1NA

Secretary01 October 2013Active
Suite 8, 55, Park Lane, London, England, W1K 1NA

Secretary19 July 2016Active
Synergy House 114-118, Southampton Row, London, England, WC1B 5AA

Director01 October 2013Active
Suite 5 55, Park Lane, London, United Kingdom, W1K 1NA

Director15 May 2014Active

People with Significant Control

Mr Omar Alexander Fayed
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British,Finnish
Country of residence:England
Address:Synergy House 114-118, Southampton Row, London, England, WC1B 5AA
Nature of control:
  • Significant influence or control

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
2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-08-20Officers

Appoint person director company with name date.

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2018-08-20Officers

Appoint person director company with name date.

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2018-08-11Dissolution

Dissolution withdrawal application strike off company.

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2018-08-08Dissolution

Dissolution application strike off company.

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2018-08-07Officers

Termination director company with name termination date.

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2018-08-07Officers

Termination director company with name termination date.

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2018-08-07Officers

Appoint person director company with name date.

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2017-11-08Address

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

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-26Officers

Appoint person secretary company with name date.

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2017-09-26Officers

Termination secretary company with name termination date.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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