TE

THE EDGE PICTURE CO LIMITED

Active

Company number 02557058

London, England · Incorporated 12 November 1990

17 Dominion Street, London, EC2M 2EF, England

Last updated on 26 March 2026

Video production activities · SIC 59112

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2022

Company history

Previous company names

ZENITH RECORDS LIMITED · 12 November 1990 – 15 February 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zinc Media Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 August 2022

Funding

3 funding rounds
10 March 2022
Shares allotted · 0 shares allotted
—
18 January 2022
Shares allotted · 0 shares allotted
—
4 June 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Accounts With Accounts Type Group
Accounts
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Gazette Filings Brought Up To Date
Gazette
22 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Gazette Notice Compulsory
Gazette
18 February 2025 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2024 View
Accounts With Accounts Type Group
Accounts
2 May 2024 View
Gazette Filings Brought Up To Date
Gazette
2 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Gazette Notice Compulsory
Gazette
27 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Capital Name Of Class Of Shares
Capital
15 September 2022 View
Memorandum Articles
Incorporation
15 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Resolution
Resolution
2 August 2022 View
Capital Cancellation Shares
Capital
2 August 2022 View
Second Filing Capital Allotment Shares
Capital
29 July 2022 View
Second Filing Capital Allotment Shares
Capital
29 July 2022 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 June 2022 View
Capital Cancellation Shares
Capital
16 March 2022 View
Resolution
Resolution
15 March 2022 View
Resolution
Resolution
15 March 2022 View
Memorandum Articles
Incorporation
15 March 2022 View
Capital Name Of Class Of Shares
Capital
12 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
12 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Capital Allotment Shares
Capital
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2020 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Gazette Filings Brought Up To Date
Gazette
11 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Gazette Notice Compulsory
Gazette
28 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Resolution
Resolution
18 July 2014 View
Capital Allotment Shares
Capital
18 July 2014 View
Capital Name Of Class Of Shares
Capital
18 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
18 July 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Group
Accounts
27 March 2013 View
Change Person Director Company With Change Date
Officers
28 December 2012 View
Termination Secretary Company With Name
Officers
28 December 2012 View
Appoint Person Secretary Company With Name
Officers
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Legacy
Mortgage
20 October 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
5 October 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Capital
4 July 2006 View
Resolution
Resolution
7 June 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Resolution
Resolution
8 June 2004 View
Legacy
Capital
8 June 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Mortgage
9 October 2003 View
Legacy
Mortgage
9 October 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Full
Accounts
22 August 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Mortgage
25 July 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Full
Accounts
20 May 1998 View
Legacy
Address
24 February 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Accounts
27 November 1996 View
Legacy
Address
27 November 1996 View
Accounts With Accounts Type Small
Accounts
30 September 1996 View
Legacy
Annual Return
22 April 1996 View
Legacy
Annual Return
14 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 December 1994 View
Accounts With Accounts Type Small
Accounts
11 August 1994 View
Legacy
Annual Return
18 July 1994 View
Legacy
Mortgage
7 July 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Capital
31 March 1994 View
Resolution
Resolution
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Legacy
Annual Return
15 December 1992 View
Accounts With Accounts Type Small
Accounts
24 September 1992 View
Legacy
Annual Return
16 April 1992 View
Legacy
Accounts
3 March 1992 View
Legacy
Address
17 March 1991 View
Resolution
Resolution
8 March 1991 View
Legacy
Officers
5 March 1991 View
Resolution
Resolution
5 March 1991 View
Memorandum Articles
Incorporation
5 March 1991 View
Certificate Change Of Name Company
Change Of Name
14 February 1991 View
Incorporation Company
Incorporation
12 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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