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RELEVANT PICTURE COMPANY LTD

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

This company is commonly known as Relevant Picture Company Ltd. The company was founded 16 years ago and was given the registration number 06397177. The firm's registered office is in LONDON. You can find them at Apt 2 1a Old Brewery Mews, Hampstead, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RELEVANT PICTURE COMPANY LTD
Company Number:06397177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2007
End of financial year:30 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Apt 2 1a Old Brewery Mews, Hampstead, London, NW3 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 2, 1a Old Brewery Mews, Hampstead, London, Old Brewery Mews, London, England, NW3 1PZ

Director14 December 2019Active
14 Lodge Avenue, Elstree, Borehamwood, WD6 3ND

Secretary11 October 2007Active
Tower 42, 25 Old Broad St, Cornhill, London, Old Broad Street, London, England, EC2N 1HN

Director13 December 2019Active
4, 4 Great Portland Street, London, W1W 8PA

Director11 September 2008Active
Tower 42, 25 Old Broad St, Cornhill, London, Old Broad Street, London, England, EC2N 1HN

Director12 December 2019Active
14 Lodge Avenue, Elstree, Borehamwood, WD6 3ND

Director11 October 2007Active

People with Significant Control

Mr Christopher James Mitchell
Notified on:14 December 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Apt 2, 1a Old Brewery Mews, Old Brewery Mews, London, England, NW3 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher James Mitchell
Notified on:12 December 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Tower 42, 25 Old Broad St, Cornhill, London, Old Broad Street, London, England, EC2N 1HN
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 (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
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2021-02-01Address

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

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-12-11Officers

Termination director company with name termination date.

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2020-12-10Officers

Appoint person director company with name date.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-12-10Address

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

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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