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Home > England & Wales Companies > PRINCIPAL LARGE FORMAT LIMITED
Company Information for

PRINCIPAL LARGE FORMAT LIMITED

TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
03104585
Private Limited Company
Active

Company Overview

About Principal Large Format Ltd
PRINCIPAL LARGE FORMAT LIMITED was founded on 1995-09-21 and has its registered office in London. The organisation's status is listed as "Active". Principal Large Format Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRINCIPAL LARGE FORMAT LIMITED
 
Legal Registered Office
TC GROUP 6TH FLOOR KINGS HOUSE
9 - 10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1U
 
Filing Information
Company Number 03104585
Company ID Number 03104585
Date formed 1995-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810243480  
Last Datalog update: 2024-01-07 07:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCIPAL LARGE FORMAT LIMITED
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Company Officers of PRINCIPAL LARGE FORMAT LIMITED

Current Directors
Officer Role Date Appointed
SARAH CLAXTON
 Company Secretary 1998-04-11
PHILIP ANTONY STREATHER
 Director 1996-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STREATHER
 Company Secretary 1996-03-27 1998-04-11
RICHARD ANDREW SATTIN
 Director 1996-03-27 1998-04-11
MICHAEL JOHN SLEE
 Director 1996-03-27 1998-04-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-09-21 1996-03-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-09-21 1996-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CLAXTON GIANT SCREEN BUGS LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Active
PHILIP ANTONY STREATHER GIANT SCREEN OCEANS FILM LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
PHILIP ANTONY STREATHER GIANT SCREEN BUMBLEBEES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
PHILIP ANTONY STREATHER MADAM BUTTERFLY 3D LIMITED Director 2011-04-01 CURRENT 2011-04-01 Dissolved 2014-04-08
PHILIP ANTONY STREATHER GIANT SCREEN BUGS LIMITED Director 2000-10-11 CURRENT 2000-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2023-01-12Change of details for Mr Philip Antony Streather as a person with significant control on 2021-03-05
2023-01-12SECRETARY'S DETAILS CHNAGED FOR SARAH CLAXTON on 2021-03-05
2023-01-12Director's details changed for Mr Philip Antony Streather on 2021-03-05
2023-01-12CH01Director's details changed for Mr Philip Antony Streather on 2021-03-05
2023-01-12CH03SECRETARY'S DETAILS CHNAGED FOR SARAH CLAXTON on 2021-03-05
2023-01-12PSC04Change of details for Mr Philip Antony Streather as a person with significant control on 2021-03-05
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 75
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 75
2015-10-01AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 75
2014-09-27AR0121/09/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AR0121/09/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0121/09/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0121/09/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0121/09/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0121/09/09 ANNUAL RETURN FULL LIST
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aReturn made up to 21/09/08; full list of members
2008-02-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-05363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-13363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/02
2002-12-11363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-28363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-08-03395PARTICULARS OF MORTGAGE/CHARGE
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-02363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-11-19225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
1999-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-08363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-07-23287REGISTERED OFFICE CHANGED ON 23/07/99 FROM: ARLETTE HOUSE 143 WARDOUR STREET LONDON W1V 3TB
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1999-01-14363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-06-17CERTNMCOMPANY NAME CHANGED THE BIG PICTURE PARTNERSHIP LIMI TED CERTIFICATE ISSUED ON 18/06/98
1998-06-11288aNEW SECRETARY APPOINTED
1998-06-11288bDIRECTOR RESIGNED
1998-06-11288bSECRETARY RESIGNED
1998-06-11288bDIRECTOR RESIGNED
1997-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/97
1997-11-24363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-20363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-05-15CERTNMCOMPANY NAME CHANGED CHROMEGIFT LIMITED CERTIFICATE ISSUED ON 16/05/96
1996-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-26SRES12VARYING SHARE RIGHTS AND NAMES 03/04/96
1996-04-26SRES01ADOPT MEM AND ARTS 03/04/96
1996-04-2688(2)RAD 03/04/96--------- £ SI 73@1=73 £ IC 2/75
1996-04-03287REGISTERED OFFICE CHANGED ON 03/04/96 FROM: CLASSIC HOUSE 174/80 OLD STREET LONDON. EC1V 9BP.
1996-04-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-01288SECRETARY RESIGNED
1996-04-01288NEW DIRECTOR APPOINTED
1996-04-01288NEW DIRECTOR APPOINTED
1996-04-01288DIRECTOR RESIGNED
1995-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to PRINCIPAL LARGE FORMAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRINCIPAL LARGE FORMAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-08-03 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCIPAL LARGE FORMAT LIMITED

Intangible Assets
Patents
We have not found any records of PRINCIPAL LARGE FORMAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCIPAL LARGE FORMAT LIMITED
Trademarks
We have not found any records of PRINCIPAL LARGE FORMAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCIPAL LARGE FORMAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PRINCIPAL LARGE FORMAT LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where PRINCIPAL LARGE FORMAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PRINCIPAL LARGE FORMAT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0185258030Digital cameras
2013-01-0185299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCIPAL LARGE FORMAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRINCIPAL LARGE FORMAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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