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THE PROPER PICTURE COMPANY LIMITED

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

This company is commonly known as The Proper Picture Company Limited. The company was founded 15 years ago and was given the registration number 06706014. The firm's registered office is in STANMORE. You can find them at 5a Parr Road, , Stanmore, Middlesex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE PROPER PICTURE COMPANY LIMITED
Company Number:06706014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2008
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:5a Parr Road, Stanmore, Middlesex, HA7 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Parr Road, Stanmore, United Kingdom, HA7 1NP

Director24 September 2008Active

People with Significant Control

Mr Brendan Gerard Foley
Notified on:01 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:5a, Parr Road, Stanmore, HA7 1NP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type dormant.

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2015-03-07Gazette

Gazette filings brought up to date.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Gazette

Gazette notice compulsory.

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2013-11-08Accounts

Accounts with accounts type dormant.

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2013-10-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Change of name

Certificate change of name company.

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2012-10-16Accounts

Accounts with accounts type dormant.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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2011-11-18Accounts

Accounts with accounts type dormant.

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2011-10-03Annual return

Annual return company with made up date full list shareholders.

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