Menna Overview
Here’s a quick overview of SYNCHRONISTIC PICTURES LIMITED 👀 — a London based business that started in 1993.
SYNCHRONISTIC PICTURES LIMITED
- Company statusactive
- Company No02783028
- Age33 years 6 months Incorporated 25 January 1993
- Officers2
Address
Flat 1, Rupert House, 4 Tisbury Court, London, W1D 6BG
SYNCHRONISTIC PICTURES LIMITED is an active company incorporated on 25 January 1993 and based in London. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jan 2020
Gazette Filings Brought Up To Date
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 13 Jan 2020
Gazette Notice Compulsory
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 13 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 01 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 07 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAINES, Colin Michael | secretary | 23 Jan 2015 | |
| VAINES, Colin Michael | director | Jun 1957 | 25 Jan 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Michael Vaines | Jun 1957 | 06 Apr 2016 |
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VAINES, Colin Michael are mutual persons.
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VAINES, Colin Michael are mutual persons.
VAINES, Colin Michael are mutual persons.
VAINES, Colin Michael are mutual persons.
VAINES, Colin Michael are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
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VAINES, Colin Michael are mutual persons.
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
VAINES, Colin Michael are mutual persons.
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VAINES, Colin Michael are mutual persons.
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of SYNCHRONISTIC PICTURES LIMITED 👀 — a London based business that started in 1993.