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Summary

Affiliates

Contact details

Officers21

Documents113

Additional data

Related companies3

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Last updated: May 01, 2024

THE EDGE PICTURE CO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Nov 1990 (34 years ago)

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Summary

NameTHE EDGE PICTURE CO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02557058
Incorporation Date12 Nov 1990 (34 years ago) / 124 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
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ActiveUnited Kingdom

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ActiveUnited Kingdom

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ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 17 DOMINION STREET, EC2M 2EF

Officers

individual

IndividualUnited Kingdom

Mr Philip Hight Blundell

Person with significant control


Appointed on01 Dec 2016

Resigned on18 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter Dolman Stevenson

Person with significant control


Appointed on01 Dec 2016

Resigned on23 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Stevenson, Peter Dolman Michael

Director


Appointed on03 Mar 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Blake - Convey, Marjorie Irene Margaret

Director


Appointed on15 Mar 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Fennelly, Sarah Audrey Jahanara

Secretary


Appointed on31 Oct 2012

Resigned on13 Nov 2016

individual

IndividualUnited Kingdom

Yap, Anne Marie

Secretary


Resigned on12 Nov 1994

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Documents

DateNameTypeDocument
15 Sep 2022Memorandum articlesMAView
15 Sep 2022Capital name of class of sharesSH08View
14 Sep 2022Capital variation of rights attached to sharesSH10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is THE EDGE PICTURE CO LIMITED's headquarters?

THE EDGE PICTURE CO LIMITED's headquarters is located at ENGLAND, LONDON, 17 DOMINION STREET, EC2M 2EF

What is THE EDGE PICTURE CO LIMITED's industry?

THE EDGE PICTURE CO LIMITED is in the industry of Motion picture, video and television programme production activities

What year was THE EDGE PICTURE CO LIMITED started?

THE EDGE PICTURE CO LIMITED was started in 1990

Sources: Companies House