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EP-PIC FILMS & CREATIVE LTD

EP-PIC FILMS & CREATIVE LTD

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

    • Overview

    Company NameEP-PIC FILMS & CREATIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10469611
    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 EP-PIC FILMS & CREATIVE LTD?

    • Video production activities (59112) / Information and communication

    Where is EP-PIC FILMS & CREATIVE LTD located?

    Registered Office Address
    Third Floor
    104-108 Oxford Street
    W1D 1LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EP-PIC FILMS & CREATIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for EP-PIC FILMS & CREATIVE LTD?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for EP-PIC FILMS & CREATIVE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Emer Patten on Feb 19, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 07, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Director's details changed for Ms Emer Patten on Dec 15, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 07, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 07, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Director's details changed for Ms Emer Patten on Mar 11, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 07, 2020 with updates

    		5 pagesCS01

    Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to Third Floor 104-108 Oxford Street London W1D 1LP on Dec 18, 2020

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Director's details changed for Ms Emer Patten on Feb 06, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 07, 2017 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2016

    Statement of capital on Nov 08, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EP-PIC FILMS & CREATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGBENS DUNPHY SECRETARIES LIMITED
    104-108 Oxford Street
    W1D 1LP London
    First Floor
    United Kingdom
    		Secretary
    104-108 Oxford Street
    W1D 1LP London
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05243915
    		128671030001
    PATTEN, Emer
    104-108 Oxford Street
    W1D 1LP London
    Third Floor
    United Kingdom
    		Director
    104-108 Oxford Street
    W1D 1LP London
    Third Floor
    United Kingdom
    		United KingdomIrishFilm Production & Creative Services156731060006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EP-PIC FILMS & CREATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emer Patten
    104-108 Oxford Street
    W1D 1LP London
    Third Floor
    United Kingdom
    		Nov 08, 2016
    104-108 Oxford Street
    W1D 1LP London
    Third Floor
    United Kingdom
    		No
    Nationality: Irish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0