THE LONDON PICTURE COMPANY LIMITED

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

This company is commonly known as The London Picture Company Limited. The company was founded 43 years ago and was given the registration number 01559142. The firm's registered office is in TARPORLEY. You can find them at Tirley Garth Mallows Way, Willington, Tarporley, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	THE LONDON PICTURE COMPANY LIMITED
Company Number	:	01559142
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 1981
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, CW6 0RQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tirley Garth, Mallows Way, Willington, Tarporley, United Kingdom, CW6 0RQ	Secretary	21 June 2005	Active
Tirley Garth, Mallows Way, Willington, Tarporley, United Kingdom, CW6 0RQ	Director	-	Active
10 Friarsgate Close, Calderstones, Liverpool, L18 2JL	Secretary	04 June 1997	Active
Flat 41 Brookside, West Derby, Liverpool, L12 0BA	Secretary	-	Active
43 Brookside Close, Liverpool, L12 0BA	Secretary	17 December 1993	Active

People with Significant Control

Mr Leon Rhys Morgan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1939
Nationality	:	British
Address	:	Tirley Garth, Mallows Way, Tarporley, CW6 0RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Phil Redmond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1949
Nationality	:	British
Address	:	Tirley Garth, Mallows Way, Tarporley, CW6 0RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)