Pendulum Pictures Limited

Company Name	Pendulum Pictures Limited
Directors	Nicholas William Stephens and Callum Stephens
Company Status	Active
Company Number	04203389
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Nicholas William Stephens
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 April 2001(2 days after company formation)
Appointment Duration	23 years
Role	Film Producer
Country of Residence	England
Correspondence Address	41 Stradella Road London SE24 9HL

Secretary Name	Mrs Ann Lesley Stephens
Nationality	British
Status	Current
Appointed	25 April 2001(2 days after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	41 Stradella Road London SE24 9HL

Director Name	Mr Callum Stephens
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(15 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Stradella Road London SE24 9HL

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Location

Registered Address	123 Cross Lane East Gravesend Kent DA12 5HA
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A. Stephens 50.00% Ordinary
1 at £1	N. Stephens 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,801
Cash	£114,102
Current Liabilities	£17,989

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Filing History

4 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 5 April 2022 (7 pages)
26 April 2022	Confirmation statement made on 23 April 2022 with updates (4 pages)
14 December 2021	Total exemption full accounts made up to 5 April 2021 (7 pages)
12 May 2021	Confirmation statement made on 23 April 2021 with updates (4 pages)
11 September 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
22 May 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
1 May 2020	Notification of Ann Lesley Stephens as a person with significant control on 19 December 2016 (2 pages)
30 November 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
5 January 2017	Micro company accounts made up to 5 April 2016 (5 pages)
5 January 2017	Micro company accounts made up to 5 April 2016 (5 pages)
16 May 2016	Register(s) moved to registered inspection location 41 Stradella Road London SE24 9HL (1 page)
16 May 2016	Register(s) moved to registered inspection location 41 Stradella Road London SE24 9HL (1 page)
3 May 2016	Appointment of Mr Callum Stephens as a director on 1 May 2016 (2 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Appointment of Mr Callum Stephens as a director on 1 May 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
29 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
8 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
8 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
8 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Register(s) moved to registered office address (1 page)
2 May 2013	Register(s) moved to registered office address (1 page)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
13 September 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
13 September 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
26 April 2012	Register inspection address has been changed (1 page)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Register(s) moved to registered inspection location (1 page)
26 April 2012	Register(s) moved to registered inspection location (1 page)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Register inspection address has been changed (1 page)
14 December 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
25 November 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
25 November 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Nicholas William Stephens on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Nicholas William Stephens on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Nicholas William Stephens on 1 October 2009 (2 pages)
18 January 2010	Total exemption full accounts made up to 5 April 2009 (6 pages)
18 January 2010	Total exemption full accounts made up to 5 April 2009 (6 pages)
18 January 2010	Total exemption full accounts made up to 5 April 2009 (6 pages)
4 June 2009	Registered office changed on 04/06/2009 from 41 stradella road london SE24 9HL (1 page)
4 June 2009	Return made up to 23/04/09; full list of members (3 pages)
4 June 2009	Registered office changed on 04/06/2009 from 41 stradella road london SE24 9HL (1 page)
4 June 2009	Return made up to 23/04/09; full list of members (3 pages)
22 December 2008	Partial exemption accounts made up to 5 April 2008 (6 pages)
22 December 2008	Partial exemption accounts made up to 5 April 2008 (6 pages)
22 December 2008	Partial exemption accounts made up to 5 April 2008 (6 pages)
28 April 2008	Return made up to 23/04/08; full list of members (3 pages)
28 April 2008	Return made up to 23/04/08; full list of members (3 pages)
7 January 2008	Partial exemption accounts made up to 5 April 2007 (6 pages)
7 January 2008	Partial exemption accounts made up to 5 April 2007 (6 pages)
7 January 2008	Partial exemption accounts made up to 5 April 2007 (6 pages)
3 May 2007	Return made up to 23/04/07; full list of members (2 pages)
3 May 2007	Return made up to 23/04/07; full list of members (2 pages)
20 January 2007	Partial exemption accounts made up to 5 April 2006 (6 pages)
20 January 2007	Partial exemption accounts made up to 5 April 2006 (6 pages)
20 January 2007	Partial exemption accounts made up to 5 April 2006 (6 pages)
10 May 2006	Return made up to 23/04/06; full list of members (2 pages)
10 May 2006	Return made up to 23/04/06; full list of members (2 pages)
26 January 2006	Partial exemption accounts made up to 5 April 2005 (6 pages)
26 January 2006	Partial exemption accounts made up to 5 April 2005 (6 pages)
26 January 2006	Partial exemption accounts made up to 5 April 2005 (6 pages)
17 May 2005	Return made up to 23/04/05; full list of members (6 pages)
17 May 2005	Return made up to 23/04/05; full list of members (6 pages)
5 October 2004	Partial exemption accounts made up to 5 April 2004 (6 pages)
5 October 2004	Partial exemption accounts made up to 5 April 2004 (6 pages)
5 October 2004	Partial exemption accounts made up to 5 April 2004 (6 pages)
10 June 2004	Return made up to 23/04/04; full list of members (6 pages)
10 June 2004	Return made up to 23/04/04; full list of members (6 pages)
24 November 2003	Partial exemption accounts made up to 5 April 2003 (6 pages)
24 November 2003	Partial exemption accounts made up to 5 April 2003 (6 pages)
24 November 2003	Partial exemption accounts made up to 5 April 2003 (6 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
5 February 2003	Partial exemption accounts made up to 5 April 2002 (6 pages)
5 February 2003	Partial exemption accounts made up to 5 April 2002 (6 pages)
5 February 2003	Partial exemption accounts made up to 5 April 2002 (6 pages)
2 October 2002	Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
2 October 2002	Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
1 May 2002	Return made up to 23/04/02; full list of members (6 pages)
1 May 2002	Return made up to 23/04/02; full list of members (6 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 376 euston road london NW1 3BL (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 376 euston road london NW1 3BL (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Secretary resigned (1 page)
23 April 2001	Incorporation (15 pages)
23 April 2001	Incorporation (15 pages)

Pendulum Pictures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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