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PICCOLINO PICTURES LTD

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

This company is commonly known as Piccolino Pictures Ltd. The company was founded 11 years ago and was given the registration number 08590030. The firm's registered office is in MARLOW. You can find them at 7 Liston Court, High Street, Marlow, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PICCOLINO PICTURES LTD
Company Number:08590030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:7 Liston Court, High Street, Marlow, England, SL7 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Digby Crescent, 5a Willington Road, London, United Kingdom, N4 2HR

Secretary28 June 2013Active
128, City Road, London, England, EC1V 2NX

Director15 January 2014Active
128, City Road, London, England, EC1V 2NX

Director28 June 2013Active

People with Significant Control

Miss Chloe Jenden
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:English
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Viveiros
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:English
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
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 (6 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
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-09-13Address

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

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Address

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

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-09-18Address

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

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-11-21Address

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

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Address

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

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