THE EDGE PICTURE CO LIMITED

Active - Proposal to Strike off (when checked on 5 Mar 2017)

Address

THE EDGE PICTURE CO LIMITED
20-22 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JJ
Classification:

Video production activities

Legal Information

Annual Return Overdue (checked on 5 Mar 2017)
Company Registration No.:
02557058
Incorporation Date:
12 Nov 1990
Financial Year End:
30 Sep
Capital:
£21,282.00 on 2 Dec 2015
For period ending:
30 Sep 2015
Filed on:
3 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
2 Dec 2015
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Information correct as of: 5 Mar 2017 - Check for updates

Map


Recently Filed Documents - 96 available


Directors and Secretaries

Alex Amos
1 Nov 2009 ⇒ Present ( 7 Years ) Director
Marjorie Blake - Convey
15 Mar 2000 ⇒ Present ( 17 Years ) Company Secretary
15 Mar 2000 ⇒ Present ( 17 Years ) Director
Philip Bundell
before 12 Nov 1991 ⇒ Present ( 25 Years ) Director
Luigi Scibetta
15 Mar 2000 ⇒ Present ( 17 Years ) Director
Peter Stevenson
3 Mar 1994 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 20 Oct 2011
THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 9 Oct 2003
THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 9 Oct 2003
THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 25 Jul 2000
THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS
RENTAL DEPOSIT DEED - OUTSTANDING on 2 Oct 1997
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 7 Jul 1994

Previous Addresses

7 LANGLEY STREET
COVENT GARDEN
LONDON
WC2H 9JA
Changed 5 Jan 2010

7 LANGLEY STREET
LONDON
WC2H 9JA
Changed 24 Feb 1998

1-4 ARGLL STREET
PALLADIUM HOUSE
1-4 ARGLL STREET
LONDON W1V 1AD
Changed 27 Nov 1996

27 ROMFORD ROAD
STRATFORD
LONDON
E15 4LJ
Changed 17 Mar 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.theedgepictureco.co.uk
www.theedgepictureco.com
www.theedgepictur.eco
www.theedgepictureco.video
www.theedgepicture.co
www.theedgepictureco.and
www.theedgepictureco.music

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
4 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 3 Oct 2016 13
31 Mar 2014 9 Jan 2015 10
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 27 Mar 2013 12
31 Mar 2011 4 Jan 2012 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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96 other company documents are available

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Activity

This company viewed 38 times in the last few years