Company Information for

EPICA LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,

Company Registration Number

04654901

Private Limited Company

Active

About Epica Ltd

EPICA LIMITED was founded on 2003-02-03 and has its registered office in London. The organisation's status is listed as "Active". Epica Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EPICA LIMITED
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R

Filing Information

Company Number04654901
Date formed2003-02-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2018
Account next due30/04/2020
Latest filing return03/02/2016
Filing return next due03/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-12-12 16:43:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bsp Secretarial Limited Company Secretary 2007-02-22
Timothy Peckover Burrill Director DIRECTOR 2003-02-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Shaws Secretaries Limited Company Secretary 2003-02-05 2007-02-22
Ian William Burlingham Director 2003-12-15 2004-08-23
Jpcors Limited Nominated Secretary 2003-02-03 2003-02-05
Jpcord Limited Nominated Director 2003-02-03 2003-02-05

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Bsp Secretarial Limited INVICTA DM2 LIMITEDCompany Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-03-08
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Bsp Secretarial Limited T & D FILM LIMITEDCompany Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
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Bsp Secretarial Limited TWENTIETH CENTURY-FOX FILM COMPANY LIMITEDCompany Secretary 2008-05-30 CURRENT 1916-03-29 Liquidation
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Bsp Secretarial Limited IDREAM INDEPENDENT PICTURES LIMITEDCompany Secretary 2008-04-14 CURRENT 2006-04-25 Active - Proposal to Strike off
Bsp Secretarial Limited DOWNEY TAYLOR LIMITEDCompany Secretary 2008-02-04 CURRENT 2008-02-04 Active
Bsp Secretarial Limited ALLOTRIA PRODUCTIONS LIMITEDCompany Secretary 2007-11-16 CURRENT 2005-08-19 Active
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Bsp Secretarial Limited ATLANTIC CAPITAL LENDING LIMITEDCompany Secretary 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
Bsp Secretarial Limited GRANITEXX UK LIMITEDCompany Secretary 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
Bsp Secretarial Limited DELTA (YOUNG HANNIBAL) LIMITEDCompany Secretary 2007-08-28 CURRENT 2005-03-29 Active
Bsp Secretarial Limited DELTA FILMS LIMITEDCompany Secretary 2007-08-28 CURRENT 2005-02-21 Active
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Bsp Secretarial Limited ATLANTIC CAPITAL MANAGEMENT LIMITEDCompany Secretary 2007-03-30 CURRENT 2005-06-16 Active - Proposal to Strike off
Bsp Secretarial Limited TIDEPORT LIMITEDCompany Secretary 2007-02-07 CURRENT 2007-01-26 Active - Proposal to Strike off
Bsp Secretarial Limited AIM PRODUCTIONS LIMITEDCompany Secretary 2007-01-09 CURRENT 2006-11-27 Dissolved 2014-07-15
Bsp Secretarial Limited PIVOTAL POST LIMITEDCompany Secretary 2006-11-01 CURRENT 2006-11-01 Active
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