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PICCADILLY PICTURES (SERVICES) LIMITED

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

This company is commonly known as Piccadilly Pictures (services) Limited. The company was founded 14 years ago and was given the registration number 07095240. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PICCADILLY PICTURES (SERVICES) LIMITED
Company Number:07095240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:33 St. James's Square, London, England, SW1Y 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, St. James's Square, London, England, SW1Y 4JS

Director04 December 2009Active
33, St. James's Square, London, England, SW1Y 4JS

Director04 December 2009Active
41, Chalton Street ,, London, United Kingdom, NW1 1JD

Director04 December 2009Active

People with Significant Control

Mr Christopher Harold Figg
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:33, St. James's Square, London, England, SW1Y 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Harley Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:New Zealander
Country of residence:England
Address:33, St. James's Square, London, England, SW1Y 4JS
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Mortgage

Mortgage satisfy charge full.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts amended with accounts type total exemption full.

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2019-09-30Accounts

Change account reference date company previous extended.

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2019-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Address

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

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

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