THE LONDON PICTURE COMPANY LIMITED

Overview

Company Name	THE LONDON PICTURE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01559142
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LONDON PICTURE COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE LONDON PICTURE COMPANY LIMITED located?

Registered Office Address	Tirley Garth Mallows Way Willington CW6 0RQ Tarporley Cheshire
Undeliverable Registered Office Address	No

What were the previous names of THE LONDON PICTURE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LONDON PICTURE COMPANY LIMITED	Apr 30, 1981	Apr 30, 1981

What are the latest accounts for THE LONDON PICTURE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for THE LONDON PICTURE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for THE LONDON PICTURE COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Accounts for a dormant company made up to Oct 31, 2024	3 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 16, 2025 with updates	5 pages	CS01

May 09, 2024	Accounts for a dormant company made up to Oct 31, 2023	3 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with updates	5 pages	CS01

Jul 17, 2023	Accounts for a dormant company made up to Oct 31, 2022	3 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Apr 13, 2022	Accounts for a dormant company made up to Oct 31, 2021	3 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 16, 2022 with updates	5 pages	CS01

Jul 22, 2021	Accounts for a dormant company made up to Oct 31, 2020	3 pages	AA

Jan 18, 2021	Cessation of Leon Rhys Morgan as a person with significant control on Apr 07, 2017	1 pages	PSC07

Jan 18, 2021	Change of details for Mr Phil Redmond as a person with significant control on Apr 07, 2017	2 pages	PSC04

Jan 18, 2021	Confirmation statement made on Jan 16, 2021 with updates	5 pages	CS01

Jul 13, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with updates	4 pages	CS01

Jan 16, 2020	Director's details changed for Mr Phil Redmond on Jan 16, 2020	2 pages	CH01

Jan 16, 2020	Director's details changed for Mr Phil Redmond on Jan 16, 2020	2 pages	CH01

Jan 16, 2020	Secretary's details changed for Mrs Alexis Jane Redmond on Jan 16, 2020	1 pages	CH03

Jan 16, 2020	Change of details for Mr Phil Redmond as a person with significant control on Jan 16, 2020	2 pages	PSC04

Jun 20, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Jul 05, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Jul 26, 2017	Micro company accounts made up to Oct 31, 2016	5 pages	AA

Apr 03, 2017	Confirmation statement made on Jan 16, 2017 with updates	6 pages	CS01

Jul 19, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

View All Filings

Who are the officers of THE LONDON PICTURE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REDMOND, Alexis Jane Mallows Way Willington CW6 0RQ Tarporley Tirley Garth Cheshire United Kingdom	Jun 21, 2005		Secretary	Mallows Way Willington CW6 0RQ Tarporley Tirley Garth Cheshire United Kingdom		British			80859410005
REDMOND, Phil Mallows Way Willington CW6 0RQ Tarporley Tirley Garth Cheshire United Kingdom			Director	Mallows Way Willington CW6 0RQ Tarporley Tirley Garth Cheshire United Kingdom	United Kingdom	British	1949-6	Writer/Tv Producer	42711450009
BIBBY, Joanne Marie Louise 10 Friarsgate Close Calderstones L18 2JL Liverpool	Jun 04, 1997	Jun 21, 2005	Secretary	10 Friarsgate Close Calderstones L18 2JL Liverpool		British			53653490003
CHAPPLE GILL, Jane Margaret Flat 41 Brookside West Derby L12 0BA Liverpool Merseyside		Dec 17, 1993	Secretary	Flat 41 Brookside West Derby L12 0BA Liverpool Merseyside		British			9297930003
REDMOND, Alexis Jane 43 Brookside Close L12 0BA Liverpool Merseyside	Dec 17, 1993	Jun 04, 1997	Secretary	43 Brookside Close L12 0BA Liverpool Merseyside		British		Company Secretary	80859410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LONDON PICTURE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leon Rhys Morgan Mallows Way Willington CW6 0RQ Tarporley Tirley Garth Cheshire	Apr 06, 2016	Mallows Way Willington CW6 0RQ Tarporley Tirley Garth Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Phil Redmond Mallows Way Willington CW6 0RQ Tarporley Tirley Garth Cheshire	Apr 06, 2016	Mallows Way Willington CW6 0RQ Tarporley Tirley Garth Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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