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PLASTIC PICTURES LTD

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

This company is commonly known as Plastic Pictures Ltd. The company was founded 18 years ago and was given the registration number 05841439. The firm's registered office is in LONDON. You can find them at 18 East Tenter Street, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:PLASTIC PICTURES LTD
Company Number:05841439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:18 East Tenter Street, London, United Kingdom, E1 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a Kingsland Road, Kingsland Road, London, England, E2 8DA

Director25 March 2011Active
57 Bayam Place, Bayham Place, London, England, NW1 0ET

Director06 March 2014Active
59, Bayham Place, London, England, NW1 0ET

Secretary06 June 2014Active
3 Greenbank Avenue, Saltdean, BN2 8QS

Secretary08 October 2007Active
3 Greenbank Avenue, Saltdean, Brighton, BN2 8QS

Secretary08 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 June 2006Active
Flat 1, 13 First Avenue, Hove, BN3 2FG

Director08 June 2006Active
3 Greenbank Avenue, Saltdean, BN2 8QS

Director08 June 2006Active
3 Greenbank Avenue, Saltdean, Brighton, BN2 8QS

Director08 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 June 2006Active

People with Significant Control

Mr James Stuart Dark
Notified on:08 June 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:24a Kingsland Road, Kingsland Road, London, England, E2 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara June Dark
Notified on:06 June 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:24a Kingsland Road, Kingsland Road, London, England, E2 8DA
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)

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