CONCRETE PICTURES LIMITED - LONDON


Company Profile Company Filings

Overview

CONCRETE PICTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CONCRETE PICTURES LIMITED was incorporated 11 years ago on 22/01/2013 and has the registered number: 08370808. The accounts status is MICRO ENTITY and accounts are next due on 01/06/2024.

CONCRETE 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
1 / 9 01/09/2022 01/06/2024

Registered Office

12 WHITEHALL PARK ROAD
LONDON
W4 3NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WEBSTER Sep 1952 British Director 2013-01-22 CURRENT
MR GUY TIMOTHY HAYNES HEELEY Oct 1967 British Director 2013-01-22 CURRENT
MANON ARDISSON Secretary 2013-01-22 UNTIL 2014-03-21 RESIGNED
STUART ANTHONY LUKE FORD Sep 1969 British Director 2013-01-22 UNTIL 2021-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shoebox Films Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SHINE PICTURES (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
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MELAMPUS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YEMEN DISTRIBUTIONS LTD LONDON Active DORMANT 59131 - Motion picture distribution activities
YEMEN PRODUCTIONS LTD LONDON Active DORMANT 59111 - Motion picture production activities
PW PICTURES LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SHOEBOX TELEVISION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
POISONWOOD LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
IMPROVISED FILMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SERENITY PICTURES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
BLUE BUDGIE (SERENITY) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 59111 - Motion picture production activities
SPENCER PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SPENCER RIGHTS LTD LONDON UNITED KINGDOM Active DORMANT 59131 - Motion picture distribution activities
KOLIKO FILMS (ONE LIFE) LIMITED WOKINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
ARTY FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONCRETE PICTURES LIMITED 2023-05-27 01-09-2022 £1,700 equity
Micro-entity Accounts - CONCRETE PICTURES LIMITED 2022-05-28 01-09-2021 £9 equity
Micro-entity Accounts - CONCRETE PICTURES LIMITED 2021-05-29 01-09-2020 £1,323 equity
Concrete_Pictures_Limited - Accounts 2020-08-05 01-09-2019 £22,052 Cash £4,534 equity

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