• UK
  • PICTUREDROME THEATRES LIMITED - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Company Information

Company registration number
01602127
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England UK

Management

Managing Directors
WALKER, Peter
Company secretaries
WALKER, Jane Amanda

Company Details

Type of Business
ltd
Incorporated
1981-12-04
Age Of Company
1981-12-04 42 years
SIC/NACE
59131

Ownership

Beneficial Owners
Mr Peter Walker
Mr Peter Walker

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WARDNOTE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2022-01-12
Last Date: 2020-12-29

PICTUREDROME THEATRES LIMITED Company Description

PICTUREDROME THEATRES LIMITED is a ltd registered in United Kingdom with the Company reg no 01602127. Its current trading status is "live". It was registered 1981-12-04. It was previously called WARDNOTE LIMITED. It has declared SIC or NACE codes as "59131". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Ground Floor .
More information

Get PICTUREDROME THEATRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Picturedrome Theatres Limited - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

1981-12-04 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-10-20) - AA

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  • change-person-secretary-company-with-change-date (2019-09-23) - CH03

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  • confirmation-statement-with-updates (2019-01-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-24) - AA

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  • confirmation-statement-with-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-25) - AA

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  • accounts-with-accounts-type-micro-entity (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA

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  • legacy (2009-01-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA

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  • legacy (2008-03-18) - 363s

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  • legacy (2007-01-18) - 363s

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  • resolution (2007-05-29) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA

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  • legacy (2006-01-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA

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  • legacy (2005-01-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-01-07) - AA

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  • legacy (2003-12-23) - 363s

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  • legacy (2003-01-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-05) - AA

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  • legacy (2002-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-03) - AA

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  • legacy (2001-06-22) - 287

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  • legacy (2001-01-11) - 363s

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  • accounts-with-accounts-type-small (2000-10-31) - AA

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  • legacy (2000-01-24) - 403a

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  • legacy (2000-01-18) - 363s

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  • accounts-with-accounts-type-small (1999-11-02) - AA

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  • legacy (1999-01-13) - 363s

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  • accounts-with-accounts-type-small (1998-10-28) - AA

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  • legacy (1997-12-23) - 363s

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  • accounts-with-accounts-type-small (1997-10-10) - AA

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  • legacy (1996-01-12) - 363s

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  • legacy (1996-12-24) - 363s

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  • accounts-with-accounts-type-small (1996-11-01) - AA

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  • accounts-with-accounts-type-small (1995-11-02) - AA

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  • legacy (1995-04-12) - 395

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  • legacy (1995-03-01) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1994-09-26) - AA

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  • legacy (1994-06-01) - 363s

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  • legacy (1993-03-11) - 363s

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  • legacy (1993-06-09) - 287

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  • accounts-with-accounts-type-dormant (1993-09-03) - AA

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  • legacy (1993-12-11) - 288

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  • certificate-change-of-name-company (1993-06-11) - CERTNM

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  • accounts-with-accounts-type-dormant (1992-09-25) - AA

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  • legacy (1992-01-02) - 363s

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  • accounts-with-accounts-type-dormant (1991-09-11) - AA

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  • legacy (1991-02-14) - 363a

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  • accounts-with-accounts-type-dormant (1990-06-20) - AA

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  • legacy (1990-06-20) - 363

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  • legacy (1989-01-04) - 363

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  • accounts-with-accounts-type-dormant (1989-01-19) - AA

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  • accounts-with-accounts-type-dormant (1989-10-17) - AA

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  • legacy (1989-05-19) - 363

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  • accounts-with-accounts-type-dormant (1988-04-06) - AA

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  • accounts-with-made-up-date (1988-04-06) - AA

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  • resolution (1988-03-02) - RESOLUTIONS

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  • legacy (1987-03-25) - 363

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