Concrete Pictures Limited LONDON


Founded in 2013, Concrete Pictures, classified under reg no. 08370808 is an active company. Currently registered at 12 Whitehall Park Road W4 3NE, London the company has been in the business for 11 years. Its financial year was closed on September 1 and its latest financial statement was filed on Thu, 1st Sep 2022.

The firm has 2 directors, namely Paul W., Guy H.. Of them, Paul W., Guy H. have been with the company the longest, being appointed on 22 January 2013. Currenlty, the firm lists one former director, whose name is Stuart F. and who left the the firm on 17 February 2021. In addition, there is one former secretary - Manon A. who worked with the the firm until 21 March 2014.

Concrete Pictures Limited Address / Contact

Office Address 12 Whitehall Park Road
Town London
Post code W4 3NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08370808
Date of Incorporation Tue, 22nd Jan 2013
Industry Motion picture production activities
End of financial Year 1st September
Company age 11 years old
Account next due date Sat, 1st Jun 2024 (16 days left)
Account last made up date Thu, 1st Sep 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Paul W.

Position: Director

Appointed: 22 January 2013

Guy H.

Position: Director

Appointed: 22 January 2013

Stuart F.

Position: Director

Appointed: 22 January 2013

Resigned: 17 February 2021

Manon A.

Position: Secretary

Appointed: 22 January 2013

Resigned: 21 March 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Shoebox Films Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shoebox Films Limited

6 Palatine Avenue, London, N16 8XH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06234800
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-012019-09-012020-09-012021-09-012022-09-01
Balance Sheet
Cash Bank On Hand13 87222 052   
Current Assets25 34027 1364 4343 2522 261
Debtors11 4685 084   
Other Debtors2 8373 805   
Net Assets Liabilities 4 5341 32391 700
Other
Administrative Expenses3 879-2 011   
Amounts Owed To Group Undertakings3 229    
Corporation Tax Recoverable8 6311 279   
Cost Sales48 80512 052   
Creditors25 33922 6023 1113 2613 961
Current Tax For Period-8 631-1 279   
Gross Profit Loss-4 7521 243   
Key Management Personnel Compensation Total7 9181 716   
Net Current Assets Liabilities14 5341 32391 700
Other Creditors17 11822 602   
Profit Loss 4 533   
Profit Loss On Ordinary Activities Before Tax-8 6313 254   
Tax Tax Credit On Profit Or Loss On Ordinary Activities-8 631-1 279   
Trade Creditors Trade Payables4 992    
Turnover Revenue44 05313 295   
Average Number Employees During Period 3333
Total Assets Less Current Liabilities 4 5341 32391 700

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 13th, February 2024
Free Download (1 page)

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