| Company Name | Piccadilly Pictures (Services) Limited |
|---|---|
| Directors | Christopher Harold Clifford Figg and Robert Harley Whitehouse |
| Company Status | Active |
| Company Number | 07095240 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2009(14 years, 4 months ago) |
| Previous Name | Magna Film Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher Harold Clifford Figg |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 33 St. James's Square London SW1Y 4JS |
| Director Name | Mr Robert Harley Whitehouse |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 St. James's Square London SW1Y 4JS |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London Greater London NW1 1JD |
Location
| Registered Address | 33 St. James's Square London SW1Y 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£81,156 |
| Cash | £1,119 |
| Current Liabilities | £473,306 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Charges
| 17 June 2019 | Delivered on: 18 June 2019 Persons entitled: Sqn Secured Income Fund PLC Classification: A registered charge Outstanding |
|---|---|
| 24 May 2019 | Delivered on: 24 May 2019 Persons entitled: Sqn Secured Income Fund PLC Classification: A registered charge Outstanding |
| 9 November 2018 | Delivered on: 13 November 2018 Persons entitled: Sqn Secured Income Fund PLC Classification: A registered charge Outstanding |
| 3 July 2018 | Delivered on: 5 July 2018 Persons entitled: Sqn Secured Income Fund PLC Classification: A registered charge Outstanding |
| 28 September 2017 | Delivered on: 9 October 2017 Persons entitled: Sqn Secured Income Fund PLC Classification: A registered charge Outstanding |
| 15 September 2017 | Delivered on: 26 September 2017 Persons entitled: Sqn Secured Income Fund PLC Classification: A registered charge Outstanding |
| 27 July 2017 | Delivered on: 4 August 2017 Persons entitled: Acp Partners Limited Classification: A registered charge Particulars: None. Outstanding |
| 2 June 2017 | Delivered on: 6 June 2017 Persons entitled: Sqn Secured Income Fund PLC Classification: A registered charge Outstanding |
| 23 June 2020 | Delivered on: 25 June 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 13 November 2015 | Delivered on: 30 November 2015 Persons entitled: Sqn Igloo Llc Classification: A registered charge Outstanding |
Filing History
| 25 June 2020 | Registration of charge 070952400010, created on 23 June 2020 (12 pages) |
|---|---|
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 4 October 2019 | Amended total exemption full accounts made up to 31 December 2017 (12 pages) |
| 30 September 2019 | Previous accounting period extended from 30 December 2018 to 29 June 2019 (1 page) |
| 18 June 2019 | Registration of charge 070952400009, created on 17 June 2019 (33 pages) |
| 24 May 2019 | Registration of charge 070952400008, created on 24 May 2019 (33 pages) |
| 12 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 13 November 2018 | Registration of charge 070952400007, created on 9 November 2018 (33 pages) |
| 5 July 2018 | Registration of charge 070952400006, created on 3 July 2018 (32 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 9 January 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 2 January 2018 | Registered office address changed from 80 Haymarket First Floor New Zealand House London SW1Y 4TE to 33 st. James's Square London SW1Y 4JS on 2 January 2018 (1 page) |
| 2 January 2018 | Registered office address changed from 80 Haymarket First Floor New Zealand House London SW1Y 4TE to 33 st. James's Square London SW1Y 4JS on 2 January 2018 (1 page) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 9 October 2017 | Registration of charge 070952400005, created on 28 September 2017 (33 pages) |
| 9 October 2017 | Registration of charge 070952400005, created on 28 September 2017 (33 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 26 September 2017 | Registration of charge 070952400004, created on 15 September 2017 (33 pages) |
| 26 September 2017 | Registration of charge 070952400004, created on 15 September 2017 (33 pages) |
| 4 August 2017 | Registration of charge 070952400003, created on 27 July 2017 (33 pages) |
| 4 August 2017 | Registration of charge 070952400003, created on 27 July 2017 (33 pages) |
| 6 June 2017 | Registration of charge 070952400002, created on 2 June 2017 (33 pages) |
| 6 June 2017 | Registration of charge 070952400002, created on 2 June 2017 (33 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 December 2015 | Director's details changed for Mr. Robert Harley Whitehouse on 1 September 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Director's details changed for Mr. Robert Harley Whitehouse on 1 September 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Mr. Robert Harley Whitehouse on 1 September 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Mr. Christopher Harold Clifford Figg on 1 September 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Mr. Christopher Harold Clifford Figg on 1 September 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Director's details changed for Mr. Christopher Harold Clifford Figg on 1 September 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 30 November 2015 | Registration of charge 070952400001, created on 13 November 2015 (15 pages) |
| 30 November 2015 | Registration of charge 070952400001, created on 13 November 2015 (15 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 May 2015 | Registered office address changed from 1St Floor 101 Wardour Street London W1F 0UG to 80 Haymarket First Floor New Zealand House London SW1Y 4TE on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 1St Floor 101 Wardour Street London W1F 0UG to 80 Haymarket First Floor New Zealand House London SW1Y 4TE on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 1St Floor 101 Wardour Street London W1F 0UG to 80 Haymarket First Floor New Zealand House London SW1Y 4TE on 6 May 2015 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 16 September 2014 | Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP to 1St Floor 101 Wardour Street London W1F 0UG on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP to 1St Floor 101 Wardour Street London W1F 0UG on 16 September 2014 (1 page) |
| 3 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 24 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 27 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 13 February 2013 | Director's details changed for Robert Harley Whitehouse on 1 January 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Robert Harley Whitehouse on 1 January 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Robert Harley Whitehouse on 1 January 2013 (2 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom on 30 September 2011 (1 page) |
| 8 March 2011 | Director's details changed for Robert Harley Whitehouse on 1 December 2010 (2 pages) |
| 8 March 2011 | Director's details changed for Robert Harley Whitehouse on 1 December 2010 (2 pages) |
| 8 March 2011 | Director's details changed for Robert Harley Whitehouse on 1 December 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Company name changed magna film services LIMITED\certificate issued on 18/11/10
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| 18 November 2010 | Company name changed magna film services LIMITED\certificate issued on 18/11/10
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| 14 December 2009 | Statement of capital following an allotment of shares on 11 December 2009
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| 14 December 2009 | Statement of capital following an allotment of shares on 11 December 2009
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| 11 December 2009 | Appointment of Robert Harley Whitehouse as a director (3 pages) |
| 11 December 2009 | Appointment of Robert Harley Whitehouse as a director (3 pages) |
| 11 December 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
| 11 December 2009 | Appointment of Mr Christopher Harold Clifford Figg as a director (3 pages) |
| 11 December 2009 | Appointment of Mr Christopher Harold Clifford Figg as a director (3 pages) |
| 11 December 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
| 4 December 2009 | Incorporation (43 pages) |
| 4 December 2009 | Incorporation (43 pages) |