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THE EDGE PICTURE CO LIMITED - 17 Dominion Street, London, EC2M 2EF, England, United Kingdom
Company Information
- Company registration number
- 02557058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Dominion Street
- London
- EC2M 2EF
- England 17 Dominion Street, London, EC2M 2EF, England UK
Management
- Managing Directors
- BLAKE - CONVEY, Marjorie Irene Margaret
- STEVENSON, Peter Dolman Michael
- BROWINING, Mark
- SAWYER, Will
- TAYLOR, Nicholas James
- Company secretaries
- BLAKE-CONVEY, Marjorie Irene Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-12
- Age Of Company 1990-11-12 33 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- -
- -
- -
- Zinc Media Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ZENITH RECORDS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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THE EDGE PICTURE CO LIMITED Company Description
- THE EDGE PICTURE CO LIMITED is a ltd registered in United Kingdom with the Company reg no 02557058. Its current trading status is "live". It was registered 1990-11-12. It was previously called ZENITH RECORDS LIMITED. It has declared SIC or NACE codes as "59112". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-12.It can be contacted at 17 Dominion Street .
Get THE EDGE PICTURE CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Edge Picture Co Limited - 17 Dominion Street, London, EC2M 2EF, England, United Kingdom
- 1990-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-03-02) - DISS40
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confirmation-statement-with-no-updates (2024-02-29) - CS01
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gazette-notice-compulsory (2024-02-27) - GAZ1
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-13) - AD01
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confirmation-statement-with-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-07-29) - RP04SH01
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resolution (2022-08-02) - RESOLUTIONS
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capital-cancellation-shares (2022-08-02) - SH06
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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cessation-of-a-person-with-significant-control (2022-09-07) - PSC07
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
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capital-variation-of-rights-attached-to-shares (2022-09-14) - SH10
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capital-name-of-class-of-shares (2022-09-15) - SH08
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memorandum-articles (2022-09-15) - MA
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accounts-with-accounts-type-group (2022-07-19) - AA
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cessation-of-a-person-with-significant-control (2022-06-25) - PSC07
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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capital-allotment-shares (2022-03-11) - SH01
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capital-name-of-class-of-shares (2022-03-12) - SH08
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capital-variation-of-rights-attached-to-shares (2022-03-12) - SH10
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resolution (2022-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-06-25) - AP01
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capital-cancellation-shares (2022-03-16) - SH06
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mortgage-satisfy-charge-full (2022-06-25) - MR04
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memorandum-articles (2022-03-15) - MA
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notification-of-a-person-with-significant-control (2022-09-07) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-group (2021-12-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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change-account-reference-date-company-current-extended (2020-12-07) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-group (2018-07-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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gazette-filings-brought-up-to-date (2017-03-11) - DISS40
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gazette-notice-compulsory (2017-02-28) - GAZ1
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-group (2017-07-11) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-13) - TM02
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accounts-with-accounts-type-group (2016-10-03) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-12-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-group (2015-01-09) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-18) - SH01
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resolution (2014-07-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-07-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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change-person-secretary-company-with-change-date (2014-12-08) - CH03
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capital-variation-of-rights-attached-to-shares (2014-07-18) - SH10
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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accounts-with-accounts-type-group (2013-03-27) - AA
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accounts-with-accounts-type-group (2013-12-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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appoint-person-secretary-company-with-name (2012-12-28) - AP03
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termination-secretary-company-with-name (2012-12-28) - TM02
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change-person-director-company-with-change-date (2012-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-full (2011-05-27) - AA
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legacy (2011-10-20) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-05) - AD01
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appoint-person-director-company-with-name (2010-01-04) - AP01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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accounts-with-accounts-type-full (2010-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-03-01) - 288c
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legacy (2007-03-01) - 363a
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legacy (2007-11-22) - 363a
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legacy (2007-10-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-26) - 288b
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legacy (2006-04-27) - 363a
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-07-04) - 169
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accounts-with-accounts-type-full (2006-08-14) - AA
keyboard_arrow_right 2005
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legacy (2005-05-06) - 363s
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accounts-with-accounts-type-full (2005-03-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-04) - AA
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legacy (2004-06-08) - 88(2)R
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resolution (2004-06-08) - RESOLUTIONS
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legacy (2004-04-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-04-07) - 363s
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legacy (2003-10-09) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-16) - AA
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legacy (2002-04-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-22) - AA
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legacy (2001-02-06) - 363s
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accounts-with-accounts-type-full (2001-01-24) - AA
keyboard_arrow_right 2000
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legacy (2000-03-21) - 363s
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legacy (2000-03-21) - 288a
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legacy (2000-07-25) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-20) - AA
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legacy (1998-02-24) - 287
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-02) - 395
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accounts-with-accounts-type-full (1997-10-02) - AA
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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legacy (1996-11-27) - 287
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legacy (1996-11-27) - 225
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accounts-with-accounts-type-small (1996-09-30) - AA
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legacy (1996-04-22) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-14) - 363a
keyboard_arrow_right 1994
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legacy (1994-07-18) - 363s
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accounts-with-accounts-type-small (1994-08-11) - AA
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resolution (1994-03-17) - RESOLUTIONS
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legacy (1994-07-07) - 395
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legacy (1994-03-31) - 88(2)R
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accounts-with-accounts-type-small (1994-12-02) - AA
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legacy (1994-03-31) - 288
keyboard_arrow_right 1992
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legacy (1992-12-15) - 363s
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accounts-with-accounts-type-small (1992-09-24) - AA
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legacy (1992-04-16) - 363a
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legacy (1992-03-03) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-03-17) - 287
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resolution (1991-03-08) - RESOLUTIONS
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memorandum-articles (1991-03-05) - MEM/ARTS
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resolution (1991-03-05) - RESOLUTIONS
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legacy (1991-03-05) - 288
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certificate-change-of-name-company (1991-02-14) - CERTNM
keyboard_arrow_right 1990
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incorporation-company (1990-11-12) - NEWINC