This company is commonly known as Platinum Pictures London Limited. The company was founded 11 years ago and was given the registration number 08221502. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | PLATINUM PICTURES LONDON LIMITED |
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Company Number | : | 08221502 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2012 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Wimpole Street, London, United Kingdom, W1G 9SH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Corporate Secretary | 11 July 2023 | Active |
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Director | 20 September 2012 | Active |
82, St John Street, London, United Kingdom, EC1M 4JN | Corporate Secretary | 31 December 2012 | Active |
9, Wimpole Street, London, United Kingdom, W1G 9SR | Corporate Secretary | 20 September 2012 | Active |
Mr Terence John Pettit | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-02 | Officers | Change person director company with change date. | Download |
2023-10-02 | Officers | Change corporate secretary company with change date. | Download |
2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
2023-07-28 | Officers | Appoint corporate secretary company with name date. | Download |
2023-07-28 | Officers | Termination secretary company with name termination date. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
2023-03-07 | Officers | Change corporate secretary company with change date. | Download |
2023-03-07 | Officers | Change person director company with change date. | Download |
2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-03 | Officers | Change corporate secretary company with change date. | Download |
2019-05-03 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-24 | Address | Change registered office address company with date old address new address. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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