PICTURE PALACE FILMS LIMITED
Active - Accounts Filed
General Information
NAME
PICTURE PALACE FILMS LIMITED
COMPANY NUMBER
01352624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
10/02/1978
(46 years and 10 months old)
WEBSITE
www.picturepalace.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
10/02/1978
31/12/1978
TALCOTT LIMITED
SURREY
RH8 0QE
Telephone: 01392469694
TPS: No
13 Egbert Street
London
NW1 8LJ
Downsview House
141-143 Station Road East
OXTED
RH8 0QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Lily Craddock (931866331) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PICTURE PALACE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICTURE PALACE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICTURE PALACE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2004 - Present (20 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2024 - Present (11 months) Born in May 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1992 - 15/08/2015 (22 years and 7 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Lily Craddock (931866331) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 01/03/2023 | Roger Spottiswoode (903270408) has left the board |
| 20/02/2023 | Christina Carol Jules (905473607) has left the board |
| 17/02/2023 | New Company Secretary Catherine Susan Simpson (930560626) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 27/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 23/05/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 07/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 22/12/2015 | Malcolm Gordon Craddock (900480566) has left the board |
| 20/11/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 18/02/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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