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Company Information for

195 PICCADILLY LIMITED

195 PICCADILLY, LONDON, W1J 9LN,
Company Registration Number
08275569
Private Limited Company
Active

Company Overview

About 195 Piccadilly Ltd
195 PICCADILLY LIMITED was founded on 2012-10-31 and has its registered office in London. The organisation's status is listed as "Active". 195 Piccadilly Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
195 PICCADILLY LIMITED
 
Legal Registered Office
195 PICCADILLY
LONDON
W1J 9LN
Other companies in W1J
 
Filing Information
Company Number 08275569
Company ID Number 08275569
Date formed 2012-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-08-08
Return next due 2018-08-22
Type of accounts FULL
Last Datalog update: 2017-08-11 08:30:25
Primary Source:Companies House
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Company Officers of 195 PICCADILLY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA SONIA BERRY
Director 2012-10-31
KEVIN LAWRENCE PRICE
Director 2012-10-31
JOHN EDWARD WILLIS
Director 2015-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA SONIA BERRY THE BRITISH FILM ACADEMY Director 2008-09-04 CURRENT 1993-01-18 Active
AMANDA SONIA BERRY BAFTA MEDIA TECHNOLOGY LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
AMANDA SONIA BERRY B.A.F.T.A. MANAGEMENT LIMITED Director 2000-12-07 CURRENT 1974-03-18 Active
KEVIN LAWRENCE PRICE CREATIVE DIVERSITY NETWORK LTD Director 2015-04-20 CURRENT 2015-03-11 Active
KEVIN LAWRENCE PRICE FILM LONDON Director 2012-01-01 CURRENT 2003-03-17 Active
KEVIN LAWRENCE PRICE ALL SAINTS KINGSTON DEVELOPMENT TRUST Director 2011-11-29 CURRENT 2011-11-29 Active
KEVIN LAWRENCE PRICE THE BRITISH FILM ACADEMY Director 2008-09-04 CURRENT 1993-01-18 Active
KEVIN LAWRENCE PRICE BAFTA MEDIA TECHNOLOGY LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
KEVIN LAWRENCE PRICE ALEXANDRA COURT (TEDDINGTON) LIMITED Director 2004-09-14 CURRENT 2003-01-10 Active
KEVIN LAWRENCE PRICE B.A.F.T.A. MANAGEMENT LIMITED Director 2001-02-01 CURRENT 1974-03-18 Active
JOHN EDWARD WILLIS OLD ELTHAMIANS ASSOCIATION LIMITED Director 2015-12-13 CURRENT 2012-03-30 Active
JOHN EDWARD WILLIS MENTORN (DK) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JOHN EDWARD WILLIS DAYBREAK PICTURES (CHURCHILL) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
JOHN EDWARD WILLIS DAYBREAK SPV LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
JOHN EDWARD WILLIS ONE WORLD MEDIA TRUST Director 2014-03-20 CURRENT 2012-07-02 Active
JOHN EDWARD WILLIS RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JOHN EDWARD WILLIS FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
JOHN EDWARD WILLIS PASSION DISTRIBUTION LIMITED Director 2012-11-27 CURRENT 2008-04-03 Active
JOHN EDWARD WILLIS B.A.F.T.A. MANAGEMENT LIMITED Director 2012-06-27 CURRENT 1974-03-18 Active
JOHN EDWARD WILLIS DMWSL 660 LIMITED Director 2011-08-08 CURRENT 2010-12-29 Active
JOHN EDWARD WILLIS MENTORN INTERNATIONAL LIMITED Director 2010-01-14 CURRENT 1992-09-29 Active
JOHN EDWARD WILLIS MENTORN BROADCASTING LIMITED Director 2010-01-14 CURRENT 1997-07-18 Active
JOHN EDWARD WILLIS MENTORN UFO'S LIMITED Director 2010-01-14 CURRENT 2005-05-11 Active
JOHN EDWARD WILLIS PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Director 2009-10-29 CURRENT 1988-08-24 Active
JOHN EDWARD WILLIS SCIENCE CHANNEL LIMITED Director 2009-10-29 CURRENT 1997-11-07 Active
JOHN EDWARD WILLIS PIONEER PRODUCTIONS INTERNATIONAL LIMITED Director 2009-10-29 CURRENT 2003-04-02 Active
JOHN EDWARD WILLIS PIONEER PRODUCTIONS MEDIA GROUP LIMITED Director 2009-10-29 CURRENT 2008-08-29 Active
JOHN EDWARD WILLIS TVC MEDIA LIMITED Director 2007-05-11 CURRENT 2005-09-23 Active
JOHN EDWARD WILLIS MENTORN MEDIA LIMITED Director 2007-01-31 CURRENT 1988-12-19 Active
JOHN EDWARD WILLIS MENTORN FILMS LIMITED Director 2007-01-31 CURRENT 1992-11-03 Active
JOHN EDWARD WILLIS MENTORN GROUP LIMITED Director 2007-01-31 CURRENT 1994-09-21 Active
JOHN EDWARD WILLIS TINOPOLIS LIMITED Director 2007-01-08 CURRENT 1999-08-23 Active
JOHN EDWARD WILLIS DAYBREAK PICTURES LIMITED Director 2006-11-29 CURRENT 2006-05-03 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
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0131/10/15 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01AP01DIRECTOR APPOINTED MR JOHN EDWARD WILLIS
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0131/10/14 FULL LIST
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0131/10/13 FULL LIST
2013-11-26AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities



Licences & Regulatory approval
We could not find any licences issued to 195 PICCADILLY 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 195 PICCADILLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
195 PICCADILLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-12-31

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 195 PICCADILLY LIMITED

Intangible Assets
Patents
We have not found any records of 195 PICCADILLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 195 PICCADILLY LIMITED
Trademarks
We have not found any records of 195 PICCADILLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 195 PICCADILLY 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 (56101 - Licensed restaurants) as 195 PICCADILLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 195 PICCADILLY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 195 PICCADILLY 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 195 PICCADILLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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