Picture Palace Films Limited

General information

Name:

Picture Palace Films Ltd

Office Address:

Downsview House 141 - 143 Station Road East RH8 0QE Oxted

Number: 01352624

Incorporation date: 1978-02-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Picture Palace Films Limited is officially located at Oxted at Downsview House. Anyone can search for the company using the postal code - RH8 0QE. Picture Palace Films's founding dates back to 1978. This firm is registered under the number 01352624 and company's state is active. This firm's principal business activity number is 59113 which means Television programme production activities. Picture Palace Films Ltd reported its account information for the financial year up to Wednesday 31st August 2022. Its most recent confirmation statement was filed on Saturday 31st December 2022.

Due to this particular enterprise's constant expansion, it was necessary to choose more executives: Lily C. and Rachel G. who have been working together since January 2024 to exercise independent judgement of this business. To support the directors in their duties, the abovementioned business has been using the skills of Catherine S. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Lily C.

Role: Director

Appointed: 04 January 2024

Latest update: 18 March 2024

Catherine S.

Role: Secretary

Appointed: 31 January 2023

Latest update: 18 March 2024

Rachel G.

Role: Director

Appointed: 08 October 2004

Latest update: 18 March 2024

People with significant control

Rachel G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rachel G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
46
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