SYNCHRONISTIC PICTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNCHRONISTIC PICTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNCHRONISTIC PICTURES LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SYNCHRONISTIC PICTURES LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SYNCHRONISTIC PICTURES LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FLAT 1, RUPERT HOUSE
LONDON
W1D 6BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN MICHAEL VAINES | Jun 1957 | British | Director | 1993-01-25 | CURRENT |
MR COLIN MICHAEL VAINES | Secretary | 2015-01-23 | CURRENT | ||
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-01-25 UNTIL 1993-01-25 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-01-25 UNTIL 1993-01-25 | RESIGNED | |
MRS AUDREY VAINES | Secretary | 1993-01-25 UNTIL 2006-05-25 | RESIGNED | ||
PAULINE AVRIL AMOS | Apr 1964 | Secretary | 2006-05-25 UNTIL 2015-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Michael Vaines | 2016-04-06 | 6/1957 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Synchronistic Pictures Limited | 2023-10-25 | 31-01-2023 | £7,758 Cash |
Synchronistic Pictures Limited | 2022-10-20 | 31-01-2022 | £1,380 equity |
Synchronistic Pictures Limited | 2021-06-25 | 31-01-2021 | £942 equity |
Synchronistic Pictures Limited | 2020-12-25 | 31-01-2020 | £455 equity |
Synchronistic Pictures Limited | 2020-01-14 | 31-01-2019 | £13,341 equity |