| Company Name | Pencil Pictures Limited |
|---|---|
| Directors | Annette Stevenhagen and Rob Stevenhagen |
| Company Status | Active |
| Company Number | 06892353 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2009(15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Annette Stevenhagen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Fortis Green East Finchley London N2 9EL |
| Director Name | Rob Stevenhagen |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Fortis Green East Finchley London N2 9EL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Contact
| Website | www.pencil-pictures.com |
|---|
Location
| Registered Address | 12 Fortis Green East Finchley London N2 9EL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Annette Stevenhagen 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Stevenhagen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 14 May 2025 (1 year from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 20 June 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 5 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 2 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 1 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 3 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 22 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 15 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 30 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 26 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Rob Stevenhagen on 30 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Rob Stevenhagen on 30 April 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Annette Stevenhagen on 30 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Annette Stevenhagen on 30 April 2010 (2 pages) |
| 16 May 2009 | Ad 30/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 May 2009 | Ad 30/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 15 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 15 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 12 May 2009 | Director appointed rob stevenhagen (2 pages) |
| 12 May 2009 | Director appointed annette stevenhagen (2 pages) |
| 12 May 2009 | Director appointed rob stevenhagen (2 pages) |
| 12 May 2009 | Director appointed annette stevenhagen (2 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 May 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 May 2009 | Appointment terminated director graham cowan (1 page) |
| 5 May 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 5 May 2009 | Appointment terminated director graham cowan (1 page) |
| 30 April 2009 | Incorporation (15 pages) |
| 30 April 2009 | Incorporation (15 pages) |