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 - LONDON

This company is listed in the following categories:
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

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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

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ELITEWARD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate