| Company Name | Pinnacle Pictures Limited |
|---|---|
| Directors | Douglas Cummins and Rocio Freire-Bernat |
| Company Status | Active |
| Company Number | 08612600 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2013(10 years, 9 months ago) |
| Previous Name | DVD Vault Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Douglas Cummins |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Ms Rocio Freire-Bernat |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | Mr Douglas Cummins |
|---|---|
| Status | Current |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 71 - 75 Shelton Street London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Cummins 50.00% Ordinary |
|---|---|
| 1 at £1 | Rocio Freire-bernat 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 6 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 4 September 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 20 September 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 March 2018 | Registered office address changed from 167 Fleet Street Fleet Street London EC4A 2EA England to 71 - 75 Shelton Street London WC2H 9JQ on 1 March 2018 (1 page) |
| 25 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 14 December 2016 | Resolutions
|
| 14 December 2016 | Registered office address changed from 1 Castle Row Chiswick London W4 4JQ to 167 Fleet Street Fleet Street London EC4A 2EA on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from 1 Castle Row Chiswick London W4 4JQ to 167 Fleet Street Fleet Street London EC4A 2EA on 14 December 2016 (1 page) |
| 14 December 2016 | Resolutions
|
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 5 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 9 October 2014 | Registered office address changed from 37 Uxbridge Street London W8 7TQ England to 1 Castle Row Chiswick London W4 4JQ on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 37 Uxbridge Street London W8 7TQ England to 1 Castle Row Chiswick London W4 4JQ on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 37 Uxbridge Street London W8 7TQ England to 1 Castle Row Chiswick London W4 4JQ on 9 October 2014 (1 page) |
| 16 July 2013 | Incorporation Statement of capital on 2013-07-16
|
| 16 July 2013 | Incorporation Statement of capital on 2013-07-16
|