Sterling Pictures Limited

Company Name	Sterling Pictures Limited
Director	Michael Edward Riley
Company Status	Active
Company Number	03015797
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Michael Edward Riley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 1995(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA

Director Name	Tedi Detoledo
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 9 124sutherland Avenue London W9

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Richard John Juneman
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 9 Alexandra Road Wimbldon London SW19 7JZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Filmaccounting Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(9 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 2010)
Correspondence Address	8 Great James Street London WC1N 3DF

Contact

Website	www.sterlingpictures.com
Telephone	07 956529489
Telephone region	Mobile

Location

Registered Address	Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	M. Riley 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,690
Cash	£84,511
Current Liabilities	£79,509

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

18 October 2000	Delivered on: 26 October 2000 Persons entitled: Mount Cook Land Limited 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£2,671.30. Outstanding

Filing History

29 December 2020	Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 29 December 2020 (1 page)
25 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
9 March 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
12 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
21 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (3 pages)
29 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 April 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (3 pages)
14 April 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (3 pages)
1 April 2015	Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page)
28 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
30 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
11 June 2014	Compulsory strike-off action has been discontinued (1 page)
11 June 2014	Compulsory strike-off action has been discontinued (1 page)
10 June 2014	Director's details changed for Michael Edward Riley on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Michael Edward Riley on 10 June 2014 (2 pages)
10 June 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 March 2013	Registered office address changed from 8 Great James Street London WC1N 3DA on 1 March 2013 (1 page)
1 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
1 March 2013	Registered office address changed from 8 Great James Street London WC1N 3DA on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 8 Great James Street London WC1N 3DA on 1 March 2013 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
16 March 2010	Termination of appointment of Filmaccounting Limited as a secretary (1 page)
16 March 2010	Termination of appointment of Filmaccounting Limited as a secretary (1 page)
16 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 April 2009	Return made up to 30/01/09; full list of members (3 pages)
20 April 2009	Return made up to 30/01/09; full list of members (3 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
10 July 2008	Return made up to 30/01/08; full list of members (3 pages)
10 July 2008	Return made up to 30/01/08; full list of members (3 pages)
11 October 2007	Return made up to 30/01/07; full list of members (2 pages)
11 October 2007	Return made up to 30/01/07; full list of members (2 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
18 May 2006	Return made up to 30/01/06; full list of members (2 pages)
18 May 2006	Return made up to 30/01/06; full list of members (2 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
28 February 2005	Return made up to 30/01/05; full list of members (6 pages)
28 February 2005	Return made up to 30/01/05; full list of members (6 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
1 July 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
1 July 2004	New secretary appointed (2 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
25 March 2003	Return made up to 30/01/03; full list of members (7 pages)
25 March 2003	Return made up to 30/01/03; full list of members (7 pages)
28 February 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
28 February 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
21 February 2002	Return made up to 30/01/02; full list of members (6 pages)
21 February 2002	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
21 February 2002	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
21 February 2002	Return made up to 30/01/02; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (6 pages)
6 February 2001	Return made up to 30/01/01; full list of members (6 pages)
6 February 2001	Return made up to 30/01/01; full list of members (6 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Return made up to 30/01/00; full list of members (6 pages)
1 March 2000	Return made up to 30/01/00; full list of members (6 pages)
8 December 1999	Full accounts made up to 30 April 1999 (7 pages)
8 December 1999	Full accounts made up to 30 April 1999 (7 pages)
13 April 1999	Return made up to 30/01/99; full list of members (6 pages)
13 April 1999	Return made up to 30/01/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 30 April 1998 (8 pages)
26 February 1999	Full accounts made up to 30 April 1998 (8 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 February 1998	Return made up to 30/01/98; no change of members (4 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 February 1998	Return made up to 30/01/98; no change of members (4 pages)
10 February 1997	Return made up to 30/01/97; no change of members (4 pages)
10 February 1997	Return made up to 30/01/97; no change of members (4 pages)
21 November 1996	Full accounts made up to 30 April 1996 (6 pages)
21 November 1996	Full accounts made up to 30 April 1996 (6 pages)
16 May 1996	Accounting reference date extended from 31/01/96 to 30/04/96 (1 page)
16 May 1996	Accounting reference date extended from 31/01/96 to 30/04/96 (1 page)
19 March 1996	Registered office changed on 19/03/96 from: 38 bedford place bloomsbury square london WC1B 5JH (1 page)
19 March 1996	Registered office changed on 19/03/96 from: 38 bedford place bloomsbury square london WC1B 5JH (1 page)
2 March 1996	Return made up to 30/01/96; full list of members (6 pages)
2 March 1996	Return made up to 30/01/96; full list of members (6 pages)

Sterling Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London