PENDULUM PICTURES LIMITED

Overview

Company Name	PENDULUM PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04203389
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2001

Summary

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

What is the purpose of PENDULUM PICTURES LIMITED?

Video production activities (59112) / Information and communication

Where is PENDULUM PICTURES LIMITED located?

Registered Office Address	123 Cross Lane East DA12 5HA Gravesend Kent
Undeliverable Registered Office Address	No

What are the latest accounts for PENDULUM PICTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for PENDULUM PICTURES LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Register inspection address has been changed from 41 Stradella Road London SE24 9HL to 42 Crawthew Grove London Greater London SE22 9AB	1 pages	AD02

Oct 17, 2025	Director's details changed for Mr Nicholas William Stephens on Sep 26, 2025	2 pages	CH01

Oct 17, 2025	Director's details changed for Mr Callum Stephens on Sep 26, 2025	2 pages	CH01

Oct 17, 2025	Director's details changed for Mr Callum Stephens on Sep 26, 2025	2 pages	CH01

Oct 17, 2025	Secretary's details changed for Mrs Ann Lesley Stephens on Sep 26, 2025	1 pages	CH03

Oct 14, 2025	Change of details for Mr Nicholas William Stephens as a person with significant control on Sep 26, 2025	2 pages	PSC04

Oct 14, 2025	Change of details for Mrs Ann Lesley Stephens as a person with significant control on Sep 26, 2025	2 pages	PSC04

Oct 14, 2025	Director's details changed for Mr Nicholas William Stephens on Sep 26, 2025	2 pages	CH01

May 02, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Apr 05, 2024	7 pages	AA

May 03, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Apr 05, 2023	7 pages	AA

May 04, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Apr 05, 2022	7 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 23, 2022 with updates	4 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Apr 05, 2021	7 pages	AA

May 12, 2021	Confirmation statement made on Apr 23, 2021 with updates	4 pages	CS01

Sep 11, 2020	Total exemption full accounts made up to Apr 05, 2020	7 pages	AA

May 22, 2020	Confirmation statement made on Apr 23, 2020 with updates	4 pages	CS01

May 01, 2020	Notification of Ann Lesley Stephens as a person with significant control on Dec 19, 2016	2 pages	PSC01

Nov 30, 2019	Total exemption full accounts made up to Apr 05, 2019	7 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Apr 05, 2018	7 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Apr 05, 2017	7 pages	AA

View All Filings

Who are the officers of PENDULUM PICTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEPHENS, Ann Lesley Crawthew Grove SE22 9AB London 42 Greater London England	Apr 25, 2001		Secretary	Crawthew Grove SE22 9AB London 42 Greater London England		British		75538050001
STEPHENS, Callum Crawthew Grove SE22 9AB London 42 Greater London England	May 01, 2016		Director	Crawthew Grove SE22 9AB London 42 Greater London England	England	British	1994-8	207757790002
STEPHENS, Nicholas William Crawthew Grove SE22 9AB London 42 Greater London England	Apr 25, 2001		Director	Crawthew Grove SE22 9AB London 42 Greater London England	England	British	1962-6	75538090004
FORMATION SECRETARY LIMITED 376 Euston Road NW1 3BL London	Apr 23, 2001	Apr 25, 2001	Nominee Secretary	376 Euston Road NW1 3BL London				900016640001
FORMATION DIRECTOR LIMITED 376 Euston Road NW1 3BL London	Apr 23, 2001	Apr 25, 2001	Nominee Director	376 Euston Road NW1 3BL London				900016630001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas William Stephens Cross Lane East DA12 5HA Gravesend 123 Kent	Dec 19, 2016	Cross Lane East DA12 5HA Gravesend 123 Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Ann Lesley Stephens Cross Lane East DA12 5HA Gravesend 123 Kent United Kingdom	Dec 19, 2016	Cross Lane East DA12 5HA Gravesend 123 Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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