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STEEL MILL PICTURES LIMITED

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

This company is commonly known as Steel Mill Pictures Limited. The company was founded 18 years ago and was given the registration number 05725687. The firm's registered office is in BROMLEY. You can find them at 2a Pembroke Road, Pembroke Road, Bromley, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:STEEL MILL PICTURES LIMITED
Company Number:05725687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 March 2006
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:2a Pembroke Road, Pembroke Road, Bromley, England, BR1 2RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Pembroke Road, Pembroke Road, Bromley, England, BR1 2RU

Secretary01 September 2006Active
29 Beech Way, Blackmore End, Wheathampstead, AL4 8LY

Director01 September 2006Active
2a Pembroke Road, Pembroke Road, Bromley, England, BR1 2RU

Director01 September 2006Active
131b, Tottenham Lane, London, England, N8 9BJ

Director01 March 2006Active
54, Napier Rd, Tunbridge Wells, TN2 5AT

Secretary01 March 2006Active
30 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ

Director01 September 2006Active

People with Significant Control

Mr Ken Marshall
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:2a Pembroke Road, Pembroke Road, Bromley, England, BR1 2RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:2a Pembroke Road, Pembroke Road, Bromley, England, BR1 2RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-21Dissolution

Dissolution application strike off company.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-12-22Accounts

Change account reference date company previous extended.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-12-15Accounts

Change account reference date company previous shortened.

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2016-12-07Address

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

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-28Officers

Change person director company with change date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Officers

Termination director company with name.

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2014-04-23Address

Change registered office address company with date old address.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Accounts

Accounts with accounts type total exemption small.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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