PLASTIC PICTURES LTD
Overview
| Company Name | PLASTIC PICTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05841439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLASTIC PICTURES LTD?
- Video production activities (59112) / Information and communication
Where is PLASTIC PICTURES LTD located?
| Registered Office Address | 24a Kingsland Road Kingsland Road E2 8DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLASTIC PICTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLASTIC PICTURES LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for PLASTIC PICTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Plastic Pictures Holdco Limited as a person with significant control on Aug 15, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of James Stuart Dark as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Sara June Dark as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Appointment of Ms Nuala Patricia Mclaughlin as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 18 East Tenter Street, London, E1 8DN, United Kingdom to 24a Kingsland Road Kingsland Road London E2 8DA on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 058414390004, created on Nov 02, 2021 | 37 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 058414390003, created on Feb 12, 2021 | 52 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Registration of charge 058414390002, created on Nov 18, 2020 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Satisfaction of charge 058414390001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PLASTIC PICTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARK, James Stuart | Director | Kingsland Road E2 8DA London 24a Kingsland Road England | United Kingdom | British | Corporate Film Production | 151492540003 | ||||
| DARK, Sara June | Director | Bayham Place NW1 0ET London 57 Bayam Place England | England | Australian | Managing Director | 185403730002 | ||||
| MCLAUGHLIN, Nuala Patricia | Director | Kingsland Road E2 8DA London 24a Kingsland Road England | United Kingdom | Irish | Company Director | 156599700001 | ||||
| COOPER, Andrew Clarence | Secretary | Bayham Place NW1 0ET London 59 England | 188372940001 | |||||||
| NOLAN, John | Secretary | 3 Greenbank Avenue BN2 8QS Saltdean West Sussex | British | 114217820001 | ||||||
| PRYKE, Keith Richard | Secretary | 3 Greenbank Avenue Saltdean BN2 8QS Brighton East Sussex | British | It | 93381450001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FLEMING, Tim | Director | Flat 1 13 First Avenue BN3 2FG Hove East Sussex | United Kingdom | British | Editor | 114217700002 | ||||
| NOLAN, John | Director | 3 Greenbank Avenue BN2 8QS Saltdean West Sussex | British | Television Cameraman | 114217820001 | |||||
| PRYKE, Keith Richard | Director | 3 Greenbank Avenue Saltdean BN2 8QS Brighton East Sussex | British | It | 93381450001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PLASTIC PICTURES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plastic Pictures Holdco Limited | Aug 15, 2024 | Kingsland Road E2 8DA London 24a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Stuart Dark | Jun 08, 2016 | Kingsland Road E2 8DA London 24a Kingsland Road England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sara June Dark | Jun 06, 2016 | Kingsland Road E2 8DA London 24a Kingsland Road England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0