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Piccadilly Pictures Developments One Limited

Piccadilly Pictures Developments One Limited is an active company incorporated on 10 September 2013 with the registered office located in London, Greater London. Piccadilly Pictures Developments One Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08684456
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Gilmoora House 57-61 Mortimer Street
Suite 412
London
W1W 8HS
England
Address changed on 10 May 2025 (5 months ago)
Previous address was C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • New Zealander • Lives in UK • Born in Aug 1950
Director • Film Production • British • Lives in England • Born in May 1957
PSC
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Mutual Companies
Piccadilly Pictures (Services) Limited
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
Piccadilly Pictures Capital Limited
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
PP Capital 2 Ltd
Robert Harley Whitehouse and Christopher Harold Clifford Figg are mutual people.
Active
PP Capital 5 Ltd
Robert Harley Whitehouse and Christopher Harold Clifford Figg 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.29K
Increased by £1 (0%)
Total Liabilities
-£4.23K
Increased by £1 (0%)
Net Assets
£9.07K
Same as previous period
Debt Ratio (%)
32%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
5 Months Ago on 10 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Mr Robert Harley Whitehouse Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mr Christopher Harold Clifford Figg Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 23 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Registered office address changed from C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom to Gilmoora House 57-61 Mortimer Street Suite 412 London W1W 8HS on 10 May 2025
Submitted on 10 May 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 23 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 4 Oct 2023
Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Christopher Harold Clifford Figg on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Robert Harley Whitehouse on 14 July 2023
Submitted on 14 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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