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PLATINUM FILMS LIMITED - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Company Information
- Company registration number
- 02751532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Queen Victoria Street
- London
- EC4V 4BE
- United Kingdom 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom UK
Management
- Managing Directors
- STONE, Nigel
- LLOYD, Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-29
- Age Of Company 1992-09-29 31 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mrs Angela Stone
- Mr Nigel Stone
- Mrs Angela Stone
- Mr Nigel Stone
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLATINUM FILMS (PINEWOOD) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-10-13
- Last Date: 2022-09-29
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PLATINUM FILMS LIMITED Company Description
- PLATINUM FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02751532. Its current trading status is "live". It was registered 1992-09-29. It was previously called PLATINUM FILMS (PINEWOOD) LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 71 Queen Victoria Street .
Get PLATINUM FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Platinum Films Limited - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
- 1992-09-29
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-10) - CS01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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change-account-reference-date-company-current-extended (2021-03-25) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-06) - CS01
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change-to-a-person-with-significant-control (2020-10-05) - PSC04
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change-account-reference-date-company-previous-shortened (2020-08-04) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-03-11) - AA
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mortgage-satisfy-charge-full (2020-05-06) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
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legacy (2019-02-11) - RP04CS01
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capital-alter-shares-subdivision (2019-12-03) - SH02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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gazette-filings-brought-up-to-date (2018-06-08) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
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gazette-notice-compulsory (2018-06-05) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-07) - AA
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legacy (2017-11-15) - CS01
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change-to-a-person-with-significant-control (2017-11-15) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-21) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-10-19) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-13) - TM02
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change-registered-office-address-company-with-date-old-address (2013-03-26) - AD01
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gazette-notice-compulsary (2013-07-02) - GAZ1
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gazette-filings-brought-up-to-date (2013-08-10) - DISS40
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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change-person-secretary-company-with-change-date (2012-11-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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legacy (2012-03-09) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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legacy (2011-05-11) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
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legacy (2011-02-11) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-15) - CERTNM
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legacy (2008-11-07) - 363a
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legacy (2008-02-15) - 225
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accounts-with-accounts-type-total-exemption-small (2008-02-15) - AA
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legacy (2008-01-15) - 403a
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legacy (2008-01-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-25) - 225
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legacy (2007-04-05) - 225
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certificate-change-of-name-company (2007-02-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-02-10) - AA
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legacy (2007-02-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA
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legacy (2005-04-21) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-07) - AA
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legacy (2004-09-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-11) - 288a
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legacy (2003-11-11) - 363s
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accounts-with-accounts-type-small (2003-02-05) - AA
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-small (2001-01-31) - AA
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-10) - 225
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legacy (1999-05-21) - 288b
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accounts-with-accounts-type-small (1999-12-08) - AA
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certificate-change-of-name-company (1999-05-25) - CERTNM
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accounts-with-accounts-type-small (1999-08-20) - AA
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legacy (1999-05-21) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-10) - 288a
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legacy (1998-12-10) - 288b
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legacy (1998-12-23) - 363b
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legacy (1998-12-23) - 353
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accounts-with-accounts-type-small (1998-12-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-29) - AA
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legacy (1997-11-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-26) - 363s
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accounts-with-accounts-type-small (1996-08-05) - AA
keyboard_arrow_right 1995
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legacy (1995-11-30) - 363s
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legacy (1995-11-30) - 288
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accounts-with-accounts-type-small (1995-06-22) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-29) - AA
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legacy (1994-02-26) - 287
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legacy (1994-11-02) - 288
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legacy (1994-11-02) - 287
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legacy (1994-10-30) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-08) - 363s
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legacy (1993-05-14) - 287
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legacy (1993-05-13) - 288
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legacy (1993-03-08) - 88(2)R
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legacy (1993-03-08) - 224
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legacy (1993-03-05) - 288
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legacy (1993-02-02) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-09-29) - NEWINC