The Edge Picture Co Limited

Company Name	The Edge Picture Co Limited
Company Status	Active
Company Number	02557058
Category	Private Limited Company
Incorporation Date	12 November 1990(33 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Peter Dolman Michael Stevenson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 March 1994(3 years, 3 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Shelton Street Covent Garden London WC2H 9JJ

Director Name	Miss Marjorie Irene Margaret Blake - Convey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 March 2000(9 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	20-22 Shelton Street Covent Garden London WC2H 9JJ

Secretary Name	Mrs Marjorie Irene Margaret Blake-Convey
Status	Current
Appointed	13 November 2016(26 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	20-22 Shelton Street Covent Garden London WC2H 9JJ

Director Name	Mr Mark Browining
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Will Sawyer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Shelton Street Covent Garden London WC2H 9JJ

Director Name	Mr Nicholas James Taylor
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Shelton Street Covent Garden London WC2H 9JJ

Director Name	Anne Marie Yap
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	3 years (resigned 12 November 1994)
Role	Company Director
Correspondence Address	18 Denzil Road London NW10 2UP

Director Name	Philip Hight Blundell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	30 years, 2 months (resigned 26 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Shelton Street Covent Garden London WC2H 9JJ

Secretary Name	Anne Marie Yap
Nationality	Malaysian
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	3 years (resigned 12 November 1994)
Role	Company Director
Correspondence Address	18 Denzil Road London NW10 2UP

Director Name	Amy Yap Day
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 September 1992(1 year, 9 months after company formation)
Appointment Duration	13 years (resigned 29 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Briarwood Road London SW4 9PJ

Secretary Name	Mrs Amy Yap Day
Nationality	Malaysian
Status	Resigned
Appointed	05 September 1992(1 year, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Briarwood Road London SW4 9PJ

Director Name	Luigi Roberto Scibetta
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(9 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 23 August 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	20-22 Shelton Street Covent Garden London WC2H 9JJ

Secretary Name	Miss Marjorie Irene Margaret Blake - Convey
Nationality	British
Status	Resigned
Appointed	15 March 2000(9 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	20-22 Shelton Street Covent Garden London WC2H 9JJ

Director Name	Alex Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(18 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Shelton Street Covent Garden London WC2H 9JJ

Secretary Name	Mrs Sarah Audrey Jahanara Fennelly
Status	Resigned
Appointed	31 October 2012(21 years, 11 months after company formation)
Appointment Duration	4 years (resigned 13 November 2016)
Role	Company Director
Correspondence Address	20-22 Shelton Street Covent Garden London WC2H 9JJ

Director Name	Mr Nicholas Leigh Canner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(22 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 August 2022)
Role	Creative Director
Country of Residence	England
Correspondence Address	20-22 Shelton Street Covent Garden London WC2H 9JJ

Director Name	Mr Stephen Victor Songaila
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(31 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Shelton Street Covent Garden London WC2H 9JJ

Contact

Website	www.edgepicture.com
Telephone	020 78366262
Telephone region	London

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,503,553
Gross Profit	£3,916,822
Net Worth	£396,411
Cash	£231,411
Current Liabilities	£2,412,927

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

17 October 2011	Delivered on: 20 October 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 35637102 with the bank. Outstanding
1 October 2003	Delivered on: 9 October 2003 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£537.50 plus a sum equivalent to value added tax thereon. Outstanding
1 October 2003	Delivered on: 9 October 2003 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£776.75 plus a sum equivalent to value added tax thereon. Outstanding
21 July 2000	Delivered on: 25 July 2000 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£776.75 plus value added tax and any interest accruing thereon. Outstanding
1 October 1997	Delivered on: 2 October 1997 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The deposit referred to in the deed and all money withdrawn from it pursuant to the deed (the initial amount deposited is Â£36,000 plus vat). Outstanding
28 June 1994	Delivered on: 7 July 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over its goodwill benefit of all licences patents patent applications inventions trade marks trade names registered designs coyris know how and any other intellectual property rights. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

2 March 2024	Compulsory strike-off action has been discontinued (1 page)
29 February 2024	Confirmation statement made on 1 December 2023 with no updates (3 pages)
27 February 2024	First Gazette notice for compulsory strike-off (1 page)
13 September 2023	Registered office address changed from 20-22 Shelton Street Covent Garden London WC2H 9JJ to 17 Dominion Street London EC2M 2EF on 13 September 2023 (1 page)
2 February 2023	Confirmation statement made on 1 December 2022 with updates (6 pages)
15 September 2022	Change of share class name or designation (2 pages)
15 September 2022	Memorandum and Articles of Association (35 pages)
14 September 2022	Particulars of variation of rights attached to shares (2 pages)
13 September 2022	Appointment of Mr. Mark Browining as a director on 23 August 2022 (2 pages)
7 September 2022	Termination of appointment of Alex Amos as a director on 23 August 2022 (1 page)
7 September 2022	Termination of appointment of Stephen Victor Songaila as a director on 23 August 2022 (1 page)
7 September 2022	Cessation of Marjorie Irene Margaret Blake-Convey as a person with significant control on 23 August 2022 (1 page)
7 September 2022	Cessation of Peter Dolman Stevenson as a person with significant control on 23 August 2022 (1 page)
7 September 2022	Termination of appointment of Nicholas Leigh Canner as a director on 23 August 2022 (1 page)
7 September 2022	Notification of Zinc Media Group Plc as a person with significant control on 23 August 2022 (2 pages)
7 September 2022	Appointment of Mr. Nicholas James Taylor as a director on 23 August 2022 (2 pages)
7 September 2022	Appointment of Mr. Will Sawyer as a director on 23 August 2022 (2 pages)
7 September 2022	Termination of appointment of Luigi Roberto Scibetta as a director on 23 August 2022 (1 page)
2 August 2022	Cancellation of shares. Statement of capital on 19 January 2022 GBP 17,656.00 (9 pages)
2 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 July 2022	Second filing of a statement of capital following an allotment of shares on 10 March 2022 GBP 19,656 (5 pages)
29 July 2022	Second filing of a statement of capital following an allotment of shares on 18 January 2022 GBP 25,039 (5 pages)
19 July 2022	Group of companies' accounts made up to 31 December 2021 (26 pages)
25 June 2022	Satisfaction of charge 4 in full (1 page)
25 June 2022	Appointment of Mr Stephen Victor Songaila as a director on 1 March 2022 (2 pages)
25 June 2022	Satisfaction of charge 3 in full (1 page)
25 June 2022	Satisfaction of charge 5 in full (1 page)
25 June 2022	Satisfaction of charge 2 in full (1 page)
25 June 2022	Cessation of Philip Hight Blundell as a person with significant control on 18 January 2022 (1 page)
25 June 2022	Satisfaction of charge 6 in full (1 page)
16 March 2022	Cancellation of shares. Statement of capital on 18 January 2022 GBP 23,195 (9 pages)
15 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2022	Memorandum and Articles of Association (17 pages)
12 March 2022	Particulars of variation of rights attached to shares (3 pages)
12 March 2022	Change of share class name or designation (2 pages)
11 March 2022	Statement of capital following an allotment of shares on 18 January 2022 GBP 25,041 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2022 and again on 29/07/2022 (5 pages)
11 March 2022	Termination of appointment of Philip Hight Blundell as a director on 26 January 2022 (1 page)
28 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
23 December 2021	Group of companies' accounts made up to 31 December 2020 (27 pages)
6 April 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 December 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
22 September 2020	Group of companies' accounts made up to 30 September 2019 (27 pages)
6 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 July 2019	Group of companies' accounts made up to 30 September 2018 (27 pages)
28 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
4 July 2018	Group of companies' accounts made up to 30 September 2017 (27 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 July 2017	Group of companies' accounts made up to 30 September 2016 (27 pages)
11 July 2017	Group of companies' accounts made up to 30 September 2016 (27 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
8 March 2017	Confirmation statement made on 1 December 2016 with updates (7 pages)
8 March 2017	Confirmation statement made on 1 December 2016 with updates (7 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
13 November 2016	Appointment of Mrs Marjorie Irene Margaret Blake-Convey as a secretary on 13 November 2016 (2 pages)
13 November 2016	Termination of appointment of Sarah Audrey Jahanara Fennelly as a secretary on 13 November 2016 (1 page)
13 November 2016	Appointment of Mrs Marjorie Irene Margaret Blake-Convey as a secretary on 13 November 2016 (2 pages)
13 November 2016	Termination of appointment of Sarah Audrey Jahanara Fennelly as a secretary on 13 November 2016 (1 page)
3 October 2016	Group of companies' accounts made up to 30 September 2015 (22 pages)
3 October 2016	Group of companies' accounts made up to 30 September 2015 (22 pages)
30 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
30 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 21,282 (7 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 21,282 (7 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (22 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (22 pages)
8 December 2014	Secretary's details changed for Miss Sarah Nixon on 23 August 2014 (1 page)
8 December 2014	Secretary's details changed for Miss Sarah Nixon on 23 August 2014 (1 page)
8 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 21,282 (7 pages)
8 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 21,282 (7 pages)
18 July 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 21,282 (5 pages)
18 July 2014	Change of share class name or designation (2 pages)
18 July 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 21,282 (5 pages)
18 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
18 July 2014	Particulars of variation of rights attached to shares (2 pages)
18 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
18 July 2014	Particulars of variation of rights attached to shares (2 pages)
18 July 2014	Change of share class name or designation (2 pages)
18 July 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 21,282 (5 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
26 November 2013	Appointment of Mr Nicholas Leigh Canner as a director (2 pages)
26 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26 (6 pages)
26 November 2013	Appointment of Mr Nicholas Leigh Canner as a director (2 pages)
26 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26 (6 pages)
27 March 2013	Group of companies' accounts made up to 31 March 2012 (18 pages)
27 March 2013	Group of companies' accounts made up to 31 March 2012 (18 pages)
28 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Appointment of Miss Sarah Nixon as a secretary (1 page)
28 December 2012	Termination of appointment of Marjorie Blake - Convey as a secretary (1 page)
28 December 2012	Director's details changed for Philip Hight Bundell on 28 December 2012 (2 pages)
28 December 2012	Appointment of Miss Sarah Nixon as a secretary (1 page)
28 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Director's details changed for Philip Hight Bundell on 28 December 2012 (2 pages)
28 December 2012	Termination of appointment of Marjorie Blake - Convey as a secretary (1 page)
23 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (17 pages)
4 January 2012	Full accounts made up to 31 March 2011 (17 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 May 2011	Full accounts made up to 31 March 2010 (17 pages)
27 May 2011	Full accounts made up to 31 March 2010 (17 pages)
20 January 2011	Director's details changed for Miss Marjorie Irene Margaret Blake - Convey on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
20 January 2011	Director's details changed for Miss Marjorie Irene Margaret Blake - Convey on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
11 March 2010	Full accounts made up to 31 March 2009 (18 pages)
11 March 2010	Full accounts made up to 31 March 2009 (18 pages)
6 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
5 January 2010	Registered office address changed from 7 Langley Street Covent Garden London WC2H 9JA on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 7 Langley Street Covent Garden London WC2H 9JA on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Miss Marjorie Irene Margaret Blake - Convey on 1 November 2009 (2 pages)
5 January 2010	Registered office address changed from 7 Langley Street Covent Garden London WC2H 9JA on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Miss Marjorie Irene Margaret Blake - Convey on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Miss Marjorie Irene Margaret Blake - Convey on 1 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Miss Marjorie Irene Margaret Blake - Convey on 1 November 2009 (1 page)
5 January 2010	Secretary's details changed for Miss Marjorie Irene Margaret Blake - Convey on 1 November 2009 (1 page)
5 January 2010	Secretary's details changed for Miss Marjorie Irene Margaret Blake - Convey on 1 November 2009 (1 page)
4 January 2010	Appointment of Alex Amos as a director (2 pages)
4 January 2010	Director's details changed for Mr Peter Dolman Michael Stevenson on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Peter Dolman Michael Stevenson on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Philip Hight Bundell on 1 November 2009 (2 pages)
4 January 2010	Appointment of Alex Amos as a director (2 pages)
4 January 2010	Director's details changed for Mr Peter Dolman Michael Stevenson on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Luigi Scibetta on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Luigi Scibetta on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Philip Hight Bundell on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Philip Hight Bundell on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Luigi Scibetta on 1 November 2009 (2 pages)
7 April 2009	Full accounts made up to 31 March 2008 (15 pages)
7 April 2009	Full accounts made up to 31 March 2008 (15 pages)
21 January 2009	Return made up to 12/11/08; full list of members (4 pages)
21 January 2009	Return made up to 12/11/08; full list of members (4 pages)
28 January 2008	Full accounts made up to 31 March 2007 (14 pages)
28 January 2008	Full accounts made up to 31 March 2007 (14 pages)
22 November 2007	Return made up to 12/11/07; full list of members (3 pages)
22 November 2007	Return made up to 12/11/07; full list of members (3 pages)
5 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	Full accounts made up to 31 March 2006 (14 pages)
25 September 2007	Full accounts made up to 31 March 2006 (14 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 12/11/06; full list of members (3 pages)
1 March 2007	Return made up to 12/11/06; full list of members (3 pages)
1 March 2007	Director's particulars changed (1 page)
14 August 2006	Full accounts made up to 31 March 2005 (14 pages)
14 August 2006	Full accounts made up to 31 March 2005 (14 pages)
4 July 2006	Â£ ic 6513/4668 23/05/06 Â£ sr 1845@1=1845 (1 page)
4 July 2006	Â£ ic 6513/4668 23/05/06 Â£ sr 1845@1=1845 (1 page)
7 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2006	Return made up to 12/11/05; full list of members (3 pages)
27 April 2006	Return made up to 12/11/05; full list of members (3 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
6 May 2005	Return made up to 12/11/04; full list of members (9 pages)
6 May 2005	Return made up to 12/11/04; full list of members (9 pages)
21 March 2005	Full accounts made up to 31 March 2004 (14 pages)
21 March 2005	Full accounts made up to 31 March 2004 (14 pages)
8 June 2004	Ad 19/05/04--------- Â£ si 977@1=977 Â£ ic 5536/6513 (2 pages)
8 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2004	Ad 19/05/04--------- Â£ si 977@1=977 Â£ ic 5536/6513 (2 pages)
8 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2004	Full accounts made up to 31 March 2003 (14 pages)
4 May 2004	Full accounts made up to 31 March 2003 (14 pages)
1 April 2004	Return made up to 12/11/03; full list of members (9 pages)
1 April 2004	Return made up to 12/11/03; full list of members (9 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
7 April 2003	Return made up to 12/11/02; full list of members (8 pages)
7 April 2003	Return made up to 12/11/02; full list of members (8 pages)
16 April 2002	Full accounts made up to 31 March 2001 (13 pages)
16 April 2002	Full accounts made up to 31 March 2001 (13 pages)
3 April 2002	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2001	Full accounts made up to 31 March 2000 (13 pages)
22 August 2001	Full accounts made up to 31 March 2000 (13 pages)
6 February 2001	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
6 February 2001	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
24 January 2001	Full accounts made up to 31 March 1999 (13 pages)
24 January 2001	Full accounts made up to 31 March 1999 (13 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Return made up to 12/11/99; full list of members (7 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	Return made up to 12/11/99; full list of members (7 pages)
21 March 2000	New secretary appointed;new director appointed (2 pages)
5 May 1999	Full accounts made up to 31 March 1998 (13 pages)
5 May 1999	Full accounts made up to 31 March 1998 (13 pages)
27 January 1999	Return made up to 12/11/98; no change of members (4 pages)
27 January 1999	Return made up to 12/11/98; no change of members (4 pages)
20 May 1998	Full accounts made up to 31 March 1997 (13 pages)
20 May 1998	Full accounts made up to 31 March 1997 (13 pages)
24 February 1998	Registered office changed on 24/02/98 from: 7 langley street london WC2H 9JA (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 7 langley street london WC2H 9JA (1 page)
11 January 1998	Return made up to 12/11/97; no change of members 363(287) ‐ Registered office changed on 11/01/98 (4 pages)
11 January 1998	Return made up to 12/11/97; no change of members 363(287) ‐ Registered office changed on 11/01/98 (4 pages)
2 October 1997	Full accounts made up to 31 March 1996 (13 pages)
2 October 1997	Full accounts made up to 31 March 1996 (13 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
17 December 1996	Return made up to 12/11/96; full list of members 363(287) ‐ Registered office changed on 17/12/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1996	Return made up to 12/11/96; full list of members 363(287) ‐ Registered office changed on 17/12/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1996	Accounting reference date extended from 31/01/96 to 31/03/96 (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 1-4 argll street palladium house 1-4 argll street london W1V 1AD (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 1-4 argll street palladium house 1-4 argll street london W1V 1AD (1 page)
27 November 1996	Accounting reference date extended from 31/01/96 to 31/03/96 (1 page)
30 September 1996	Accounts for a small company made up to 31 January 1995 (8 pages)
30 September 1996	Accounts for a small company made up to 31 January 1995 (8 pages)
22 April 1996	Return made up to 12/11/95; no change of members (6 pages)
22 April 1996	Return made up to 12/11/95; no change of members (6 pages)
14 July 1995	Return made up to 12/11/94; full list of members (8 pages)
14 July 1995	Return made up to 12/11/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 December 1994	Accounts for a small company made up to 31 January 1994 (7 pages)
2 December 1994	Accounts for a small company made up to 31 January 1994 (7 pages)
11 August 1994	Accounts for a small company made up to 31 January 1993 (7 pages)
11 August 1994	Accounts for a small company made up to 31 January 1993 (7 pages)
18 July 1994	Return made up to 12/11/93; full list of members 363(287) ‐ Registered office changed on 18/07/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 July 1994	Return made up to 12/11/93; full list of members 363(287) ‐ Registered office changed on 18/07/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 July 1994	Particulars of mortgage/charge (3 pages)
31 March 1994	Ad 03/03/94--------- Â£ si 536@1=536 Â£ ic 2/538 (2 pages)
31 March 1994	Ad 03/03/94--------- Â£ si 536@1=536 Â£ ic 2/538 (2 pages)
31 March 1994	New director appointed (2 pages)
31 March 1994	New director appointed (2 pages)
17 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 December 1992	Return made up to 12/11/92; full list of members 363(287) ‐ Registered office changed on 15/12/92 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 December 1992	Return made up to 12/11/92; full list of members 363(287) ‐ Registered office changed on 15/12/92 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 September 1992	Accounts for a small company made up to 31 January 1992 (7 pages)
24 September 1992	Accounts for a small company made up to 31 January 1992 (7 pages)
16 April 1992	Return made up to 12/11/91; full list of members (7 pages)
16 April 1992	Return made up to 12/11/91; full list of members (7 pages)
17 March 1991	Registered office changed on 17/03/91 from: 27 romford road stratford london E15 4LJ (1 page)
17 March 1991	Registered office changed on 17/03/91 from: 27 romford road stratford london E15 4LJ (1 page)
8 March 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 March 1991	Memorandum and Articles of Association (13 pages)
5 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 March 1991	Memorandum and Articles of Association (13 pages)
5 March 1991	Secretary resigned;director resigned (1 page)
5 March 1991	Secretary resigned;director resigned (1 page)
14 February 1991	Company name changed zenith records LIMITED\certificate issued on 15/02/91 (2 pages)
14 February 1991	Company name changed zenith records LIMITED\certificate issued on 15/02/91 (2 pages)
12 November 1990	Incorporation (16 pages)
12 November 1990	Incorporation (16 pages)

The Edge Picture Co Limited

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