Pimlico Tv & Film Limited. Head office in London. Check Director.

Pimlico Tv & Film Limited, London

Pimlico Tv & Film Limited is a private limited company. Located at 7 Bell Yard London, Bell Yard, London WC2A 2JR, the aforementioned 19 years old company was incorporated on 2004-08-19 and is officially categorised as "video production activities" (Standard Industrial Classification: 59112), "book publishing" (SIC code: 58110).
1 director can be found in the firm: Matthew R. (appointed on 19 August 2004). Moving to the secretaries (1 in total), we can name: Coleen R. (appointed on 03 November 2014).

About
Name: Pimlico Tv & Film Limited
Number: 05210247
Incorporation date: 2004-08-19
End of financial year: 31 July


Address:	7 Bell Yard London Bell Yard London WC2A 2JR
SIC code:	59112 - Video production activities 58110 - Book publishing

Company staff

People with significant control

Matthew R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	7,362	9,238	12,986	9,725	3,921	15,752
Total Assets Less Current Liabilities	3,356	8,563	12,011	8,539	2,946	14,777
Shareholder Funds	1,882	4,227	9,509	-	-	-

The deadline for Pimlico Tv & Film Limited confirmation statement filing is 2024-10-15. The previous confirmation statement was sent on 2023-10-01. The deadline for the next annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up until 31 July 2022.

1 person of significant control is reported in the Companies House, an only person Matthew R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st July 2023 filed on: 9th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 9th, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 11th, November 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st July 2022 filed on: 4th, October 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2021 filed on: 6th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 17th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 13th, June 2020 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 60 Broomfield Smethwick, West Midlands 60 Broomfield Smethwick West Midlands B67 7DD England on 16th April 2020 to 7 Bell Yard London Bell Yard London WC2A 2JR filed on: 16th, April 2020 \| address	Free Download (1 page)
CH01	On 16th April 2020 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
CH03	On 16th April 2020 secretary's details were changed filed on: 16th, April 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2018 filed on: 11th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 17th, February 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2016 filed on: 10th, April 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Claire Rigby 60 Broomfield Smethwick, West Midlands 60 Broomfield Smethwick West Midlands B67 7DD England on 24th October 2016 to 60 Broomfield Smethwick, West Midlands 60 Broomfield Smethwick West Midlands B67 7DD filed on: 24th, October 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Pools Cabin Pools Cottage Crackley Lane Kenilworth Warwickshire CV8 2JW on 9th August 2016 to C/O Claire Rigby 60 Broomfield Smethwick, West Midlands 60 Broomfield Smethwick West Midlands B67 7DD filed on: 9th, August 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 5th, April 2016 \| accounts	Free Download (5 pages)
CH01	On 29th September 2015 director's details were changed filed on: 10th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2015 filed on: 10th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th October 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 6th, June 2015 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 11th January 2015 filed on: 19th, February 2015 \| officers	Free Download (1 page)
AP03	On 3rd November 2014, company appointed a new person to the position of a secretary filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return up to 1st October 2014 filed on: 30th, October 2014 \| annual return	Free Download (10 pages)
AD01	Change of registered address from Number 2 Makinen House 49 Palmerston Road Buckhurst Hill Essex IG9 5NZ on 9th October 2014 to Pools Cabin Pools Cottage Crackley Lane Kenilworth Warwickshire CV8 2JW filed on: 9th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 18th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2013 filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th October 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2012 filed on: 24th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2011 filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 27th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2010 filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
CH01	On 18th August 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 14th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th September 2009 with complete member list filed on: 12th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 24th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 2nd, June 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th November 2007 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th November 2007 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/12/05 annual return
363s	Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (7 pages)
288a	On 16th November 2005 New secretary appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
288a	On 16th November 2005 New secretary appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
288b	On 23rd September 2005 Secretary resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
288b	On 23rd September 2005 Director resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
288b	On 23rd September 2005 Secretary resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
288b	On 23rd September 2005 Director resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, September 2005 \| officers	Free Download (1 page)
287	Registered office changed on 24/09/04 from: 2 makinen house, 49 palmerston road, buckhurst hill essex IG9 5NZ filed on: 24th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/09/04 from: 2 makinen house, 49 palmerston road, buckhurst hill essex IG9 5NZ filed on: 24th, September 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, August 2004 \| incorporation	Free Download (17 pages)

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