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THE PICTURE PRODUCTION COMPANY LIMITED (08991204)

THE PICTURE PRODUCTION COMPANY LIMITED (08991204) is an active UK company. incorporated on 10 April 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture, video and television programme post-production activities. THE PICTURE PRODUCTION COMPANY LIMITED has been registered for 12 years. Current directors include NICHOLLS, Benjamin Paul, SULLIVAN, Maria.

Company Number
08991204
Status
active
Type
ltd
Incorporated
10 April 2014
Age
12 years
Address
6-8 Kingly Court, London, W1B 5PW
Industry Sector
Information and Communication
Business Activity
Motion picture, video and television programme post-production activities
Directors
NICHOLLS, Benjamin Paul, SULLIVAN, Maria
SIC Codes
59120

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Introduction
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THE PICTURE PRODUCTION COMPANY LIMITED

THE PICTURE PRODUCTION COMPANY LIMITED is an active company incorporated on 10 April 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. THE PICTURE PRODUCTION COMPANY LIMITED was registered 12 years ago.(SIC: 59120)

Status

active

Active since 12 years ago

Company No

08991204

LTD Company

Age

12 Years

Incorporated 10 April 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 10 April 2026 (Just now)
Submitted on 10 April 2026 (Just now)

Next Due

Due by 24 April 2027
For period ending 10 April 2027
Contact
Address

6-8 Kingly Court London, W1B 5PW,

Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Apr 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

NICHOLLS, Benjamin Paul

Active
Kingly Court, LondonW1B 5PW
Born June 1975
Director
Appointed 10 Apr 2014

SULLIVAN, Maria

Active
Kingly Court, LondonW1B 5PW
Born November 1972
Director
Appointed 10 Apr 2014

Persons with significant control

1

Ppc Creative Ltd

Active
Kingly Court,, LondonW1B 5PW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
10 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 February 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Dormant
23 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Incorporation Company
10 April 2014
NEWINCIncorporation