THE EDGE PICTURE CO LIMITED
Active - Accounts Filed
General Information
NAME
THE EDGE PICTURE CO LIMITED
COMPANY NUMBER
02557058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
12/11/1990
(34 years and 1 months old)
WEBSITE
http://edgepicture.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/11/1990
15/02/1991
ZENITH RECORDS LIMITED
LONDON
EC2M 2EF
Telephone: 02078366262
TPS: No
17 Dominion Street
LONDON
EC2M 2EF
Telephone: 78366262
20-22 Shelton Street
London
WC2H 9JJ
Telephone: 78366262
Credit Risk Overview
Want to learn more about THE EDGE PICTURE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EDGE PICTURE CO LIMITED | Active - Accounts Filed | View Report |
| EDGE INTRANET TV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/05/2024 | Marjorie Irene Margaret Blake-Convey (921838153) has left the board |
| 08/05/2024 | New Company Secretary Danielle Leanne Judge (932271325) Appointed |
Credit Risk Overview
Want to learn more about THE EDGE PICTURE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EDGE PICTURE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDGE PICTURE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/1994 - Present (30 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 15/03/2000 - Present (24 years and 9 months) Secretary: 15/03/2000 - Present (24 years and 9 months) Born in Jul 1956 (age: 68) |
Active | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EDGE PICTURE CO LIMITED | Active - Accounts Filed | View Report |
| EDGE INTRANET TV LIMITED | Company is dissolved | View Report |
| THE EDGE BUSINESS COMMUNICATIONS COMPANY LIMITED | Company is dissolved | View Report |
| THE EDGE MULTIMEDIA COMPANY LIMITED | Company is dissolved | View Report |
| THE EDGE NEW MEDIA COMMUNICATIONS COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/05/2024 | Marjorie Irene Margaret Blake-Convey (921838153) has left the board |
| 08/05/2024 | New Company Secretary Danielle Leanne Judge (932271325) Appointed |
| 07/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Mark Browining (930005613) Appointed |
| 09/09/2022 | Alex Amos (914793926) has left the board |
| 09/09/2022 | Stephen Victor Songaila (902539544) has left the board |
| 09/09/2022 | Nicholas Leigh Canner (908031647) has left the board |
| 09/09/2022 | Luigi Roberto Scibetta (915452605) has left the board |
| 09/09/2022 | New Board Member Will Sawyer (925124375) Appointed |
| 09/09/2022 | New Board Member Nicholas James Taylor (929983387) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Stephen Victor Songaila (902539544) Appointed |
| 15/03/2022 | Philip Hight Blundell (903528137) has left the board |
| 31/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Company Secretary Marjorie Irene Margaret Blake-Convey (921838153) Appointed |
| 16/11/2016 | Sarah Audrey Jahanara Fennelly (917462619) has left the board |
| 08/11/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 28/11/2013 | New Board Member Nicholas Leigh Canner (908031647) Appointed |
| 08/04/2013 | New Accounts filed |
| 03/01/2013 | New Company Secretary Sarah Nixon (917462619) Appointed |
| 01/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
