Company NamePraslin Pictures Limited
DirectorFrances Ann Gordon
Company StatusActive
Company Number06968733
CategoryPrivate Limited Company
Incorporation Date21 July 2009 (9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMrs Frances Ann Gordon
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2012(2 years, 9 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrevor Cottage The Green
Horsted Keynes
Haywards Heath
West Sussex
RH17 7AW
Director NameMiss Jacqueline Jean-Louis
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(same day as company formation)
RoleBusiness Liaison Manager
Country of ResidenceUnited Kingdom
Correspondence Address11a Borthwick Road
Stratford
London
E15 1UD

Contact

Websitewww.praslinpictures.com
Telephone020 72686420
Telephone regionLondon

Location

Registered AddressThe Coach House Stanstead Hall
Burton End
Stansted
Essex
CM24 8UD
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted South & Birchanger

Financials

Year2013
Net Worth-£823,994
Cash£147,925
Current Liabilities£2,469,429

Accounts

Latest Accounts31 March 2017 (1 year, 8 months ago)
Next Accounts Due31 December 2018 (2 weeks, 6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 July 2018 (4 months, 3 weeks ago)
Next Return Due4 August 2019 (7 months, 3 weeks from now)

Filing History

28 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
16 August 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 August 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
12 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(3 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 October 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(3 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
15 August 2012Termination of appointment of Jacqueline Jean-Louis as a director (1 page)
16 May 2012Termination of appointment of Jacqueline Jean-Louis as a director (1 page)
30 April 2012Appointment of Mrs Frances Ann Gordon as a director (2 pages)
12 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
16 April 2011Registered office address changed from 4Th Floor Warick House 25-27 Buckingham Palace Road London SW1W 0PP on 16 April 2011 (1 page)
18 March 2011Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
17 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 October 2010Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
21 July 2009Incorporation (18 pages)