Company NameThe Picture Production Company Limited
DirectorsMaria Sullivan and Benjamin Paul Nicholls
Company StatusActive
Company Number08991204
CategoryPrivate Limited Company
Incorporation Date10 April 2014(10 years ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMaria Sullivan
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6-8 Kingly Court
London
W1B 5PW
Director NameMr Benjamin Paul Nicholls
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6-8 Kingly Court
London
W1B 5PW

Contact

Websitetheppc.com

Location

Registered Address6-8 Kingly Court
London
W1B 5PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ppc Creative LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 April 2024 (1 week, 1 day ago)
Next Return Due24 April 2025 (1 year from now)

Filing History

11 June 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
15 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
24 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
2 April 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
7 February 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
14 March 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 March 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 August 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 August 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
11 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 June 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
11 June 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)