Menna Overview
Here’s a quick overview of THE EDGE PICTURE CO LIMITED 👀 — a London based business that started in 1990.
THE EDGE PICTURE CO LIMITED
- Company statusactive
- Company No02557058
- Age35 years 8 months Incorporated 12 November 1990
- Officers6
Address
17 Dominion Street, London, EC2M 2EF, England
THE EDGE PICTURE CO LIMITED is an active company incorporated on 12 November 1990 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 08 Jun 2026
Memorandum Articles
1 Month Ago on 08 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 28 May 2026
Change Person Director Company With Change Date
3 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 21 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Group
2 Years Ago on 02 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUDGE, Danielle Leanne | secretary | 03 May 2024 | |
| BLAKE - CONVEY, Marjorie Irene Margaret | director | Jul 1956 | 15 Mar 2000 |
| BROWINING, Mark, Mr. | director | Nov 1972 | 23 Aug 2022 |
| GAUNT, Norma | director | Apr 1972 | 10 Jul 2025 |
| SAWYER, Will | director | Feb 1978 | 23 Aug 2022 |
| STEVENSON, Peter Dolman Michael | director | May 1959 | 03 Mar 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zinc Media Group Plc | 23 Aug 2022 | |
| Mr Peter Dolman Stevenson | May 1959 | 01 Dec 2016 |
| Mrs Marjorie Irene Margaret Blake-Convey | Jul 1956 | 01 Dec 2016 |
| Mr Philip Hight Blundell | Apr 1959 | 01 Dec 2016 |
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Here’s a quick overview of THE EDGE PICTURE CO LIMITED 👀 — a London based business that started in 1990.