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PLATINUM PICTURES LONDON LIMITED

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

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.

Company Information

Name:PLATINUM PICTURES LONDON LIMITED
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:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:4 Wimpole Street, London, United Kingdom, W1G 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Corporate Secretary11 July 2023Active
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Director20 September 2012Active
82, St John Street, London, United Kingdom, EC1M 4JN

Corporate Secretary31 December 2012Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary20 September 2012Active

People with Significant Control

Mr Terence John Pettit
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Officers

Change corporate secretary company with change date.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-10-02Address

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

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2023-07-28Officers

Appoint corporate secretary company with name date.

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2023-07-28Officers

Termination secretary company with name termination date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-07Address

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

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2023-03-07Officers

Change corporate secretary company with change date.

Download
2023-03-07Officers

Change person director company with change date.

Download
2023-03-07Persons with significant control

Change to a person with significant control.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Officers

Change corporate secretary company with change date.

Download
2019-05-03Persons with significant control

Change to a person with significant control.

Download
2019-04-24Address

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

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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