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Synchronistic Pictures Limited

Synchronistic Pictures Limited is an active company incorporated on 25 January 1993 with the registered office located in London, Greater London. Synchronistic Pictures Limited was registered 32 years ago.
Status
Active
Active since 7 years ago
Company No
02783028
Private limited company
Age
32 years
Incorporated 25 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Flat 1, Rupert House
4 Tisbury Court
London
W1D 6BG
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Eliteward Limited
Colin Michael Vaines is a mutual person.
Active
Coriolanus Films Limited
Colin Michael Vaines is a mutual person.
Active
Carbine Productions Limited
Colin Michael Vaines is a mutual person.
Active
Broadstairs Films Ltd
Colin Michael Vaines is a mutual person.
Active
Morass Productions Ltd
Colin Michael Vaines is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.76K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.74K
Decreased by £50.36K (-97%)
Total Liabilities
-£56.86K
Increased by £5.4K (+10%)
Net Assets
-£55.13K
Decreased by £55.75K (-8878%)
Debt Ratio (%)
3275%
Increased by 3176.67% (+3215%)
Latest Activity
Mr Colin Michael Vaines (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Mr Colin Michael Vaines Details Changed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Micro Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Colin Michael Vaines Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Mr Colin Michael Vaines Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Change of details for Mr Colin Michael Vaines as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 5 Feb 2025
Director's details changed for Mr Colin Michael Vaines on 5 February 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Colin Michael Vaines on 8 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 7 Feb 2023
Director's details changed for Mr Colin Michael Vaines on 7 February 2023
Submitted on 7 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 19 Oct 2022
Repayment History
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