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Piccadilly Pictures (Services) Limited

Piccadilly Pictures (Services) Limited is an active company incorporated on 4 December 2009 with the registered office located in London, Greater London. Piccadilly Pictures (Services) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07095240
Private limited company
Age
15 years
Incorporated 4 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 30 Jun ⟶ 29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Learn more about Piccadilly Pictures (Services) Limited
Contact Update Details
Address
78 Pall Mall
London
SW1Y 5ES
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 33 st. James's Square London SW1Y 4JS England
Telephone
020 37095025
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Robert Harley Whitehouse
Director • Film Producer • New Zealander • Lives in UK • Born in Aug 1950
Christopher Harold Clifford Figg
Director • Film Producer • British • Lives in England • Born in May 1957
Mr Christopher Harold Figg
PSC • British • Lives in England • Born in May 1957
Mr Robert Harley Whitehouse
PSC • New Zealander • Lives in UK • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Piccadilly Pictures Capital Limited
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
Piccadilly Pictures Developments One Limited
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
PP Capital 2 Ltd
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
PP Capital 5 Ltd
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
Noel Gay Motion Picture Company Limited
Christopher Harold Clifford Figg is a mutual person.
Active
Biscuit Pictures Limited
Christopher Harold Clifford Figg is a mutual person.
Active
Autopia Limited
Robert Harley Whitehouse is a mutual person.
Active
Holyport Real Tennis Club Limited
Christopher Harold Clifford Figg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Jun 2024
For period 29 Jun ⟶ 29 Jun 2024
Traded for 12 months
Cash in Bank
£10.36K
Decreased by £4.54K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.69K
Decreased by £87.24K (-37%)
Total Liabilities
-£158.27K
Decreased by £81.83K (-34%)
Net Assets
-£12.58K
Decreased by £5.41K (+75%)
Debt Ratio (%)
109%
Increased by 5.56% (+5%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Charge Satisfied
6 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Charge Satisfied
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Get Credit Report
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Documents
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 78 Pall Mall London SW1Y 5ES on 1 July 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 26 Jun 2025
Satisfaction of charge 070952400010 in full
Submitted on 29 Apr 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Unaudited abridged accounts made up to 29 June 2023
Submitted on 23 May 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 21 November 2022 with updates
Submitted on 21 Nov 2022
Satisfaction of charge 070952400003 in full
Submitted on 17 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
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Repayment History
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