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PICTURE PALACE FILMS LIMITED

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

This company is commonly known as Picture Palace Films Limited. The company was founded 46 years ago and was given the registration number 01352624. The firm's registered office is in WALLINGTON. You can find them at Crosspoint House 1st Floor 28, Stafford Road, Wallington, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PICTURE PALACE FILMS LIMITED
Company Number:01352624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1978
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Crosspoint House 1st Floor 28, Stafford Road, Wallington, Surrey, SM6 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Perrins Lane, London, United Kingdom, NW3 1QY

Secretary31 January 2023Active
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE

Director04 January 2024Active
9, Perrins Lane, London, United Kingdom, NW3 1QY

Director08 October 2004Active
36b Clifton Gardens, London, W9 1AH

Secretary-Active
42 Fletcher Buildings, Martlett Court, London, WC2B 5EU

Secretary19 April 1995Active
119 Pembroke Road, London, N10 2JE

Secretary08 September 1997Active
36b Clifton Gardens, London, W9 1AH

Director-Active
13 Egbert Street, London, NW1 8LJ

Director-Active
13 Egbert Street, London, NW1 8LJ

Director05 January 2000Active
42 Fletcher Buildings, Martlett Court, London, WC2B 5EU

Director19 February 1994Active
52a Mortimer Road, London, NW10 5QN

Director22 February 2001Active
Flat 2, 3 Royal Crescent, London, United Kingdom, W11 4SL

Director-Active
199 Rustlings Road, Sheffield, S11 7AD

Director02 August 1995Active

People with Significant Control

Ms Rachel Lucinda Glaister
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:9, Perrins Lane, London, United Kingdom, NW3 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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