PICTURE LOCK MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

PICTURE LOCK MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PICTURE LOCK MEDIA LIMITED was incorporated 11 years ago on 20/03/2013 and has the registered number: 08453628. The accounts status is TOTAL EXEMPTION FULL.

PICTURE LOCK MEDIA LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2020 15/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAYSUN DARREN ALAE-CAREW Apr 1986 British Director 2020-07-13 CURRENT
MR FRANCOIS PETER ANDRE VAN DER WATT Feb 1985 South African Director 2015-02-02 UNTIL 2019-11-30 RESIGNED
MR DAVID FREW Jan 1979 British Director 2013-03-20 UNTIL 2020-07-13 RESIGNED
MISS JEN COURTNEY Secretary 2016-04-01 UNTIL 2017-07-01 RESIGNED
MS CATRIONA ANNE EWEN Secretary 2017-07-01 UNTIL 2020-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2018-03-20 - 2019-12-31 Glasgow   Significant influence or control
Mr Henry John Marriott 2018-03-20 8/1961 London   Significant influence or control
Blazing Keep Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAZING GRIFFIN PICTURES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BLAZING GRIFFIN LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
BLAZING KEEP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
STANBURY MEDIA LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE SHIP FILM LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MURDEROUS PURSUITS GAME LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
TSR GAMES LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
ANNA AND THE APOCALYPSE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BLAZING GRIFFIN POST PRODUCTION LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
THE WATTAGE MINING COMPANY LTD GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Picture Lock Media Limited Filleted accounts for Companies House (small and micro) 2020-07-30 31-03-2020 £-500 equity
Abbreviated Company Accounts - PICTURE LOCK MEDIA LIMITED 2016-12-30 31-03-2016 £859 Cash £3,213 equity
Picture Lock Media Limited - Limited company - abbreviated - 11.0.0 2014-09-02 31-03-2014 £26,469 Cash £12,152 equity

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