STERLING PICTURES LIMITED

STERLING PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTERLING PICTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03015797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STERLING PICTURES LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is STERLING PICTURES LIMITED located?

    Registered Office Address
    Fmtv.London, Suite 2 Adam House
    7-10 Adam Street
    WC2N 6AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STERLING PICTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for STERLING PICTURES LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for STERLING PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on Dec 29, 2020

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of STERLING PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Michael Edward
    Adam House
    7-10 Adam Street
    WC2N 6AA London
    Fmtv.London, Suite 2
    England
    Director
    Adam House
    7-10 Adam Street
    WC2N 6AA London
    Fmtv.London, Suite 2
    England
    EnglandBritishFilm Producer184268080001
    JUNEMAN, Richard John
    Flat 9 Alexandra Road
    Wimbldon
    SW19 7JZ London
    Secretary
    Flat 9 Alexandra Road
    Wimbldon
    SW19 7JZ London
    British42946760001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    FILMACCOUNTING LIMITED
    8 Great James Street
    WC1N 3DF London
    Secretary
    8 Great James Street
    WC1N 3DF London
    76276330001
    DETOLEDO, Tedi
    Flat 9
    124sutherland Avenue
    W9 London
    Director
    Flat 9
    124sutherland Avenue
    W9 London
    United KingdomTurkishFilm Producer36803440001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of STERLING PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Edward Riley
    Adam House
    7-10 Adam Street
    WC2N 6AA London
    Fmtv.London, Suite 2
    England
    Apr 06, 2016
    Adam House
    7-10 Adam Street
    WC2N 6AA London
    Fmtv.London, Suite 2
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0