Active
Company Information for 195 PICCADILLY LIMITED
195 PICCADILLY, LONDON, W1J 9LN,
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Company Registration Number
08275569
Private Limited Company
Active |
Company Name | |
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195 PICCADILLY LIMITED | |
Legal Registered Office | |
195 PICCADILLY LONDON W1J 9LN Other companies in W1J | |
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 17:02:49 |
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Officer | Role | Date Appointed |
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AMANDA SONIA BERRY |
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KEVIN LAWRENCE PRICE |
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JOHN EDWARD WILLIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRITISH FILM ACADEMY | Director | 2008-09-04 | CURRENT | 1993-01-18 | Active | |
BAFTA MEDIA TECHNOLOGY LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
BAFTA ENTERPRISES LIMITED | Director | 2000-12-07 | CURRENT | 1974-03-18 | Active | |
THE NATIONAL ORGANISATION FOR FASD | Director | 2016-11-22 | CURRENT | 2003-09-01 | Active | |
CREATIVE DIVERSITY NETWORK LTD | Director | 2015-04-20 | CURRENT | 2015-03-11 | Active | |
FILM LONDON | Director | 2012-01-01 | CURRENT | 2003-03-17 | Active | |
ALL SAINTS KINGSTON DEVELOPMENT TRUST | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
THE BRITISH FILM ACADEMY | Director | 2008-09-04 | CURRENT | 1993-01-18 | Active | |
BAFTA MEDIA TECHNOLOGY LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
ALEXANDRA COURT (TEDDINGTON) LIMITED | Director | 2004-09-14 | CURRENT | 2003-01-10 | Active | |
BAFTA ENTERPRISES LIMITED | Director | 2001-02-01 | CURRENT | 1974-03-18 | Active | |
CSSD ENTERPRISES LIMITED | Director | 2017-10-30 | CURRENT | 1999-07-23 | Active | |
THE ROYAL CENTRAL SCHOOL OF SPEECH AND DRAMA | Director | 2017-02-27 | CURRENT | 1925-02-06 | Active | |
OLD ELTHAMIANS ASSOCIATION LIMITED | Director | 2015-12-13 | CURRENT | 2012-03-30 | Active | |
MENTORN (DK) LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
DAYBREAK PICTURES (CHURCHILL) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
DAYBREAK SPV LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
ONE WORLD MEDIA TRUST | Director | 2014-03-20 | CURRENT | 2012-07-02 | Active | |
RAIN MEDIA ENTERTAINMENT LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
FIRECRACKER FILMS LIMITED | Director | 2012-12-04 | CURRENT | 2002-11-12 | Active | |
PASSION DISTRIBUTION LIMITED | Director | 2012-11-27 | CURRENT | 2008-04-03 | Active | |
BAFTA ENTERPRISES LIMITED | Director | 2012-06-27 | CURRENT | 1974-03-18 | Active | |
DMWSL 660 LIMITED | Director | 2011-08-08 | CURRENT | 2010-12-29 | Active | |
MENTORN INTERNATIONAL LIMITED | Director | 2010-01-14 | CURRENT | 1992-09-29 | Active | |
MENTORN BROADCASTING LIMITED | Director | 2010-01-14 | CURRENT | 1997-07-18 | Active | |
MENTORN UFO'S LIMITED | Director | 2010-01-14 | CURRENT | 2005-05-11 | Active | |
SCIENCE CHANNEL LIMITED | Director | 2009-10-29 | CURRENT | 1997-11-07 | Active | |
PIONEER PRODUCTIONS INTERNATIONAL LIMITED | Director | 2009-10-29 | CURRENT | 2003-04-02 | Active | |
PIONEER PRODUCTIONS MEDIA GROUP LIMITED | Director | 2009-10-29 | CURRENT | 2008-08-29 | Active | |
PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED | Director | 2009-10-29 | CURRENT | 1988-08-24 | Active | |
TVC MEDIA LIMITED | Director | 2007-05-11 | CURRENT | 2005-09-23 | Active | |
MENTORN MEDIA LIMITED | Director | 2007-01-31 | CURRENT | 1988-12-19 | Active | |
MENTORN FILMS LIMITED | Director | 2007-01-31 | CURRENT | 1992-11-03 | Active | |
MENTORN GROUP LIMITED | Director | 2007-01-31 | CURRENT | 1994-09-21 | Active | |
TINOPOLIS LIMITED | Director | 2007-01-08 | CURRENT | 1999-08-23 | Active | |
DAYBREAK PICTURES LIMITED | Director | 2006-11-29 | CURRENT | 2006-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE PRICE | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SONIA BERRY | |
AP01 | DIRECTOR APPOINTED MS JILLIAN MACLEAN | |
DIRECTOR APPOINTED MS HUMERA AFZAL | ||
DIRECTOR APPOINTED MS HUMERA AFZAL | ||
AP01 | DIRECTOR APPOINTED MS HUMERA AFZAL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082755690001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD WILLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD WILLIS | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 195 PICCADILLY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |