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Pendulum Pictures Limited

Pendulum Pictures Limited is an active company incorporated on 23 April 2001 with the registered office located in Gravesend, Kent. Pendulum Pictures Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04203389
Private limited company
Age
24 years
Incorporated 23 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
123 Cross Lane East
Gravesend
Kent
DA12 5HA
Address changed on 20 Oct 2025 (24 days ago)
Previous address was 41 Stradella Road London SE24 9HL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in Jun 1962
Secretary • British • Lives in England • Born in Jun 1962
Mr Nicholas William Stephens
PSC • British • Lives in England • Born in Jun 1962
Mrs ANN Lesley Stephens
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
ANN Stephens Design Limited
ANN Lesley Stephens and Nicholas William Stephens are mutual people.
Active
Hot Flush Ltd
ANN Lesley Stephens is a mutual person.
Active
Basil's Botanicals Limited
Nicholas William Stephens is a mutual person.
Active
Menopause Movement Ltd
ANN Lesley Stephens is a mutual person.
Active
South London Music Centre Limited
Callum Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£82.98K
Decreased by £28.97K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£86.62K
Decreased by £28.87K (-25%)
Total Liabilities
-£9.14K
Decreased by £4.09K (-31%)
Net Assets
£77.48K
Decreased by £24.78K (-24%)
Debt Ratio (%)
11%
Decreased by 0.9% (-8%)
Latest Activity
Inspection Address Changed
24 Days Ago on 20 Oct 2025
Mr Callum Stephens Details Changed
1 Month Ago on 26 Sep 2025
Mrs Ann Lesley Stephens Details Changed
1 Month Ago on 26 Sep 2025
Mr Callum Stephens Details Changed
1 Month Ago on 26 Sep 2025
Mr Nicholas William Stephens Details Changed
1 Month Ago on 26 Sep 2025
Mr Nicholas William Stephens (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Mrs Ann Lesley Stephens (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Mr Nicholas William Stephens Details Changed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 12 Nov 2024
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Documents
Register inspection address has been changed from 41 Stradella Road London SE24 9HL to 42 Crawthew Grove London Greater London SE22 9AB
Submitted on 20 Oct 2025
Secretary's details changed for Mrs Ann Lesley Stephens on 26 September 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Callum Stephens on 26 September 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Nicholas William Stephens on 26 September 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Callum Stephens on 26 September 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Nicholas William Stephens on 26 September 2025
Submitted on 14 Oct 2025
Change of details for Mrs Ann Lesley Stephens as a person with significant control on 26 September 2025
Submitted on 14 Oct 2025
Change of details for Mr Nicholas William Stephens as a person with significant control on 26 September 2025
Submitted on 14 Oct 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 12 Nov 2024
Repayment History
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