Company NamePrade Pictures Ltd
DirectorMarios Stephanos Hamboulides
Company StatusActive - Proposal to Strike off
Company Number08167182
CategoryPrivate Limited Company
Incorporation Date3 August 2012(11 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Director

Director NameMr Marios Stephanos Hamboulides
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Twyford Crescent
London
W3 9PP

Location

Registered Address13 Whites Row
London
E1 7NF
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Marios Stephanos Hamboulides
100.00%
Ordinary

Financials

Year2014
Turnover£20,583
Gross Profit£20,583
Net Worth-£1,458
Cash£8,016
Current Liabilities£15,474

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 2 weeks from now)

Filing History

6 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
25 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
5 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
8 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
16 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
16 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
26 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
26 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
17 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
28 April 2016Total exemption full accounts made up to 31 July 2015 (17 pages)
28 April 2016Total exemption full accounts made up to 31 July 2015 (17 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
25 March 2015Total exemption full accounts made up to 31 July 2014 (17 pages)
25 March 2015Total exemption full accounts made up to 31 July 2014 (17 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
14 April 2014Total exemption full accounts made up to 31 July 2013 (16 pages)
14 April 2014Total exemption full accounts made up to 31 July 2013 (16 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
17 May 2013Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
17 May 2013Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
3 August 2012Incorporation (36 pages)
3 August 2012Incorporation (36 pages)