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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, CW6 0RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Officers | Change person secretary company with change date. | Download |
| 2020-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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