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Home > England & Wales Companies > RAPID PICTURES LIMITED
Company Information for

RAPID PICTURES LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
03242486
Private Limited Company
Active

Company Overview

About Rapid Pictures Ltd
RAPID PICTURES LIMITED was founded on 1996-08-28 and has its registered office in London. The organisation's status is listed as "Active". Rapid Pictures 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
RAPID PICTURES LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in E1
 
Filing Information
Company Number 03242486
Company ID Number 03242486
Date formed 1996-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629833409  
Last Datalog update: 2024-05-05 15:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPID PICTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED
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Companies with same name RAPID PICTURES LIMITED
The following companies were found which have the same name as RAPID PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAPID PICTURES COMMERCIAL LTD 2 LEMAN STREET LONDON E1W 9US Active Company formed on the 2011-05-17

Company Officers of RAPID PICTURES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JAMES NICHOLS
 Company Secretary 2004-04-07
ELOUISE CARDEN
 Director 2014-07-11
BRIAN STANLEY MARSHALL
 Director 1998-01-02
MALCOLM JAMES NICHOLS
 Director 1998-01-02
BENJAMIN PLUMB
 Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANE NICHOLS
 Company Secretary 1996-08-28 2004-04-07
JOANNE ELLEN MARSHALL
 Director 1996-08-28 1998-01-02
JANE NICHOLS
 Director 1996-08-28 1998-01-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-08-28 1996-08-28
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-08-28 1996-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN STANLEY MARSHALL PLAY IT LOUD LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
BRIAN STANLEY MARSHALL RAPID PICTURES COMMERCIAL LTD Director 2011-05-17 CURRENT 2011-05-17 Active
BENJAMIN PLUMB RADIANT POST PRODUCTION LTD Director 2017-11-01 CURRENT 2017-09-19 Active
BENJAMIN PLUMB WEST LONDON SUITES LTD Director 2017-09-13 CURRENT 2017-09-13 Active
BENJAMIN PLUMB RP POST LTD Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL BARRATT
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 66 Prescot Street London E1 8NN
2024-01-29DIRECTOR APPOINTED MR JAMES DANIEL BARRATT
2023-12-1131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-01-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-02-17Purchase of own shares
2022-02-17SH03Purchase of own shares
2021-12-03AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2020-11-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-09-29PSC04Change of details for Mr Benjamin John Plumb as a person with significant control on 2020-09-29
2020-09-29CH01Director's details changed for Mr Brian Stanley Marshall on 2020-09-29
2020-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM JAMES NICHOLS on 2020-09-28
2020-09-28CH01Director's details changed for Mr Malcolm James Nichols on 2020-09-28
2020-09-24PSC07CESSATION OF ELOUISE CARDEN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ELOUISE CARDEN
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-09-20PSC04Change of details for Elouise Carden as a person with significant control on 2018-08-01
2018-09-19PSC04Change of details for Elouise Carden as a person with significant control on 2018-08-01
2018-09-19CH01Director's details changed for Elouise Carden on 2018-08-01
2018-09-18PSC04Change of details for Elouise Carden as a person with significant control on 2018-09-18
2018-09-18CH01Director's details changed for Elouise Carden on 2017-07-17
2018-08-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLS / 28/07/2016
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN PLUMB / 28/09/2016
2016-09-12CH01Director's details changed for Benjamin Plumb on 2016-09-08
2016-09-08CH01Director's details changed for Ben Plumb on 2016-08-01
2016-09-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0128/08/15 ANNUAL RETURN FULL LIST
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09SH0101/04/15 STATEMENT OF CAPITAL GBP 1000
2015-06-30AP01DIRECTOR APPOINTED ELOUISE CARDEN
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0128/08/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AP01DIRECTOR APPOINTED BEN PLUMB
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-11AR0128/08/13 FULL LIST
2012-11-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 21/25 GOLDHAWK ROAD LONDON W12 8QQ
2012-10-02AR0128/08/12 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STANLEY MARSHALL / 30/04/2012
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-01AA31/01/11 TOTAL EXEMPTION SMALL
2012-01-31GAZ1FIRST GAZETTE
2011-09-01AR0128/08/11 FULL LIST
2010-11-26AR0128/08/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY MARSHALL / 22/10/2009
2010-09-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-15AR0128/08/09 FULL LIST
2010-03-15AR0128/08/08 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY MARSHALL / 01/08/2007
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES NICHOLS / 01/08/2007
2009-08-08AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-15363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-25363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-28363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-24363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-11288bSECRETARY RESIGNED
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-22363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-23363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2001-09-12363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-21363aRETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS
2000-11-14288cSECRETARY'S PARTICULARS CHANGED
2000-11-14288cDIRECTOR'S PARTICULARS CHANGED
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-25363aRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1998-11-09363aRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-23288aNEW DIRECTOR APPOINTED
1998-06-23288aNEW DIRECTOR APPOINTED
1998-06-23288bDIRECTOR RESIGNED
1998-06-23288bDIRECTOR RESIGNED
1998-02-01225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98
1997-10-14363bRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1996-09-04288NEW DIRECTOR APPOINTED
1996-09-04288NEW DIRECTOR APPOINTED
1996-09-04288DIRECTOR RESIGNED
1996-09-04288SECRETARY RESIGNED
1996-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to RAPID PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against RAPID PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPID PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of RAPID PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAPID PICTURES LIMITED
Trademarks
We have not found any records of RAPID PICTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RAPID PICTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2012-11-26 GBP £2,000 Advertising - Non-Recruitment
Coventry City Council 2012-10-01 GBP £1,000 Advertising - Non-Recruitment
Coventry City Council 2012-01-30 GBP £1,075 Client Activities
Dudley Borough Council 2011-12-08 GBP £2,248
Coventry City Council 2011-10-12 GBP £540 Promotions
Coventry City Council 2010-11-26 GBP £998 Advertising - Non-Recruitment
Coventry City Council 2010-10-22 GBP £880 Advertising - Non-Recruitment
Coventry City Council 2010-07-28 GBP £1,150 Advertising - Non-Recruitment
Coventry City Council 2010-04-06 GBP £500 Advertising - Non-Recruitment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RAPID PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRAPID PICTURES LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPID PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAPID PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E1W 9US