The London Picture Company Limited

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General information

Name:

The London Picture Company Ltd

Office Address:

Tirley Garth Mallows Way Willington CW6 0RQ Tarporley

Number: 01559142

Incorporation date: 1981-04-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as The London Picture Company was created on Thursday 30th April 1981 as a Private Limited Company. The company's registered office may be reached at Tarporley on Tirley Garth Mallows Way, Willington. Assuming you have to reach this business by mail, its zip code is CW6 0RQ. The registration number for The London Picture Company Limited is 01559142. The company's classified under the NACE and SIC code 99999 which means Dormant Company. 2022-10-31 is the last time when company accounts were reported.

Since Wednesday 16th January 1991, the company has only had one managing director: Phil R. who has been supervising it for 33 years. What is more, the director's assignments are assisted with by a secretary - Alexis R., who joined the company on Tuesday 21st June 2005.

Phil R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alexis R.

Role: Secretary

Appointed: 21 June 2005

Latest update: 18 February 2024

Phil R.

Role: Director

Appointed: 16 January 1991

Latest update: 18 February 2024

People with significant control

Phil R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Leon M.
Notified on 6 April 2016
Ceased on 7 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 12 February 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 19 March 2015
Annual Accounts 19 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 20 December 2012
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st October 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Tirley Garth

Post code:

CW6 0LZ

City / Town:

Willington

HQ address,
2013

Address:

Tirley Garth

Post code:

CW6 0LZ

City / Town:

Willington

HQ address,
2014

Address:

Tirley Garth

Post code:

CW6 0LZ

City / Town:

Willington

HQ address,
2015

Address:

Tirley Garth

Post code:

CW6 0LZ

City / Town:

Willington

Accountant/Auditor,
2015 - 2012

Name:

Jonathan Ford & Co Limited

Address:

Chartered Accountants Maxwell House Liverpool Innovation Park

Post code:

L7 9NJ

City / Town:

Liverpool

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Services (by SIC Code)

  • 99999 : Dormant Company
42
Company Age

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