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Home > England & Wales Companies > PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED
Company Information for

PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED

C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW,
Company Registration Number
08684456
Private Limited Company
Active

Company Overview

About Piccadilly Pictures Developments One Ltd
PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED was founded on 2013-09-10 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Piccadilly Pictures Developments One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED
 
Legal Registered Office
C/O BISHOP FLEMING LLP
10 NORTH PLACE
CHELTENHAM
GL50 4DW
Other companies in W1F
 
Filing Information
Company Number 08684456
Company ID Number 08684456
Date formed 2013-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 22:42:55
Primary Source:Companies House
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Company Officers of PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HAROLD CLIFFORD FIGG
 Director 2013-09-10
ROBERT HARLEY WHITEHOUSE
 Director 2013-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HAROLD CLIFFORD FIGG PP CAPITAL 5 LTD Director 2018-04-16 CURRENT 2018-04-16 Active
CHRISTOPHER HAROLD CLIFFORD FIGG PP CAPITAL 4 LTD Director 2017-06-08 CURRENT 2017-06-08 Active
CHRISTOPHER HAROLD CLIFFORD FIGG PP CAPITAL 2 LTD Director 2015-10-03 CURRENT 2015-10-03 Active
CHRISTOPHER HAROLD CLIFFORD FIGG PICCADILLY PICTURES DEVELOPMENTS TWO LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2017-01-31
CHRISTOPHER HAROLD CLIFFORD FIGG HOLYPORT REAL TENNIS CLUB LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
CHRISTOPHER HAROLD CLIFFORD FIGG THE REAL TENNIS CLUB LIMITED Director 2013-08-02 CURRENT 2013-03-27 Active
CHRISTOPHER HAROLD CLIFFORD FIGG PICCADILLY PICTURES CAPITAL LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
CHRISTOPHER HAROLD CLIFFORD FIGG ADMIT ALPHA LIMITED Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-03-01
CHRISTOPHER HAROLD CLIFFORD FIGG PICCADILLY PICTURES (PRODUCTIONS 2) LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-08-04
CHRISTOPHER HAROLD CLIFFORD FIGG ADMIT THREE LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-07-21
CHRISTOPHER HAROLD CLIFFORD FIGG ADMIT ONE LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2015-07-21
CHRISTOPHER HAROLD CLIFFORD FIGG BISCUIT PICTURES LIMITED Director 2010-06-04 CURRENT 2010-04-27 Active
CHRISTOPHER HAROLD CLIFFORD FIGG PICCADILLY PICTURES (SERVICES) LIMITED Director 2009-12-04 CURRENT 2009-12-04 Active
CHRISTOPHER HAROLD CLIFFORD FIGG PPDM LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off
CHRISTOPHER HAROLD CLIFFORD FIGG MAGNA FILMS LIMITED Director 2005-07-13 CURRENT 2004-03-11 Dissolved 2014-12-23
CHRISTOPHER HAROLD CLIFFORD FIGG CHICKEN SOUP LIMITED Director 2002-05-14 CURRENT 2002-05-14 Liquidation
CHRISTOPHER HAROLD CLIFFORD FIGG NOEL GAY MOTION PICTURE COMPANY LIMITED Director 1994-12-01 CURRENT 1994-12-01 Active
ROBERT HARLEY WHITEHOUSE PP CAPITAL 5 LTD Director 2018-04-16 CURRENT 2018-04-16 Active
ROBERT HARLEY WHITEHOUSE PP CAPITAL 4 LTD Director 2017-06-08 CURRENT 2017-06-08 Active
ROBERT HARLEY WHITEHOUSE PP CAPITAL 2 LTD Director 2015-10-03 CURRENT 2015-10-03 Active
ROBERT HARLEY WHITEHOUSE PICCADILLY PICTURES DEVELOPMENTS TWO LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2017-01-31
ROBERT HARLEY WHITEHOUSE AUTOPIA LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
ROBERT HARLEY WHITEHOUSE PICCADILLY PICTURES CAPITAL LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
ROBERT HARLEY WHITEHOUSE PICCADILLY PICTURES (SERVICES) LIMITED Director 2009-12-04 CURRENT 2009-12-04 Active
ROBERT HARLEY WHITEHOUSE MMV INTERNATIONAL LIMITED Director 2005-09-29 CURRENT 2005-09-29 Dissolved 2017-12-12
ROBERT HARLEY WHITEHOUSE MAGNA FILMS LIMITED Director 2005-06-23 CURRENT 2004-03-11 Dissolved 2014-12-23

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
2024-09-23CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-04CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM Delta Place 27 Bath Road Cheltenham GL53 7th England
2023-07-14Director's details changed for Mr Christopher Harold Clifford Figg on 2023-07-14
2023-07-14Director's details changed for Mr Robert Harley Whitehouse on 2023-07-14
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Delta House Bespoke Tax Accountants 27 Bath Road Cheltenham GL53 7th England
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 33 st. James's Square London SW1Y 4JS England
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 80 Haymarket First Floor New Zealand House London SW1Y 4TE
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 150000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 150000
2015-10-22AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 101 Wardour St London W1F 0UG
2014-12-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-10
2014-12-03ANNOTATIONClarification
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0110/09/14 FULL LIST
2014-10-09LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 55100
2014-10-09AR0110/09/14 FULL LIST
2013-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59140 - Motion picture projection activities

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED

Intangible Assets
Patents
We have not found any records of PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED
Trademarks
We have not found any records of PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PICCADILLY PICTURES DEVELOPMENTS ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICCADILLY PICTURES DEVELOPMENTS ONE 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 PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 4DW