P.K.L.Pictures Limited

Company Name	P.K.L.Pictures Limited
Directors	Jonathan Charles Woolf and Olena Leontovych
Company Status	Active
Company Number	00635350
Category	Private Limited Company
Incorporation Date	19 August 1959(64 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Jonathan Charles Woolf
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(31 years, 9 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wessex House 1 Chesham Street London SW1X 8ND

Secretary Name	Bernadette Marie Curley
Nationality	Irish
Status	Current
Appointed	02 January 1992(32 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	4 Steers Way London SE16 1HP

Director Name	Olena Leontovych
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Ukrainian
Status	Current
Appointed	01 March 2011(51 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Old Barrack Yard London SW1X 7NP

Director Name	Claude Eric Fielding
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(32 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Solicitor
Correspondence Address	Briar Cottage 154 Tilt Road Cobham Surrey KT11 3HR

Director Name	Lady Ann Woolf
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(32 years, 4 months after company formation)
Appointment Duration	9 years (resigned 07 January 2001)
Role	Company Director
Correspondence Address	214 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Sir John Woolf
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(32 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 June 1999)
Role	Film Producer
Correspondence Address	214 The Chambers Chelsea Harbour London SW10 0XF

Location

Registered Address	Wessex House 1 Chesham Street London SW1X 8ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,818,474
Cash	£12,045
Current Liabilities	£4,724,820

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

6 January 2024	Total exemption full accounts made up to 31 March 2023 (17 pages)
22 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
22 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
4 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (22 pages)
4 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (20 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
6 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
17 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 50 (5 pages)
17 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 50 (5 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50 (5 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50 (5 pages)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50 (5 pages)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50 (5 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
16 March 2011	Appointment of Olena Leontovych as a director (3 pages)
16 March 2011	Appointment of Olena Leontovych as a director (3 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
13 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
13 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
6 January 2009	Return made up to 20/12/08; full list of members (3 pages)
6 January 2009	Return made up to 20/12/08; full list of members (3 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
3 January 2008	Return made up to 20/12/07; full list of members (2 pages)
3 January 2008	Return made up to 20/12/07; full list of members (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: 214 the chambers chelsea harbour london SW10 oxf (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 214 the chambers chelsea harbour london SW10 oxf (1 page)
8 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 20/12/06; full list of members (2 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 20/12/06; full list of members (2 pages)
3 January 2007	Director's particulars changed (1 page)
4 January 2006	Return made up to 20/12/05; full list of members (2 pages)
4 January 2006	Return made up to 20/12/05; full list of members (2 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
10 January 2005	Return made up to 20/12/04; full list of members (6 pages)
10 January 2005	Return made up to 20/12/04; full list of members (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 January 2004	Return made up to 20/12/03; full list of members (6 pages)
12 January 2004	Return made up to 20/12/03; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
10 January 2003	Return made up to 20/12/02; full list of members (6 pages)
10 January 2003	Return made up to 20/12/02; full list of members (6 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
21 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
21 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
14 January 2002	Return made up to 20/12/01; full list of members (6 pages)
14 January 2002	Return made up to 20/12/01; full list of members (6 pages)
3 April 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 April 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
22 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999	Return made up to 02/01/99; full list of members (10 pages)
21 January 1999	Return made up to 02/01/99; full list of members (10 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 January 1998	Return made up to 02/01/98; full list of members (10 pages)
25 January 1998	Return made up to 02/01/98; full list of members (10 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 January 1997	Return made up to 02/01/97; full list of members (10 pages)
8 January 1997	Return made up to 02/01/97; full list of members (10 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
30 January 1996	Return made up to 02/01/96; full list of members (10 pages)
30 January 1996	Return made up to 02/01/96; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

P.K.L.Pictures Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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