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PRINCIPAL LARGE FORMAT LIMITED

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

This company is commonly known as Principal Large Format Limited. The company was founded 28 years ago and was given the registration number 03104585. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PRINCIPAL LARGE FORMAT LIMITED
Company Number:03104585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court Stables, Skinners Hill, Camerton, Bath, England, BA2 0PU

Secretary11 April 1998Active
Court Stables, Skinners Hill, Camerton, Bath, England, BA2 0PU

Director27 March 1996Active
43 Charteris Road, Kilburn, London, NW6 7EY

Secretary27 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 September 1995Active
47 Milverton Road, London, NW6 7AR

Director27 March 1996Active
Summerlees House, Weston Green, Thames Ditton, KT7 0JZ

Director27 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 September 1995Active

People with Significant Control

Mr Philip Antony Streather
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Court Stables, Skinners Hill, Bath, England, BA2 0PU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-03-10Address

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

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Officers

Change person secretary company with change date.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-17Address

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

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type unaudited abridged.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-02-06Mortgage

Mortgage satisfy charge full.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Address

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

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