Mainstreet Pictures Limited in 201 Wood Lane LONDON

Mainstreet Pictures Limited LONDON

Mainstreet Pictures started in year 2012 as Private Limited Company with registration number 08297277. The Mainstreet Pictures company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

The company has 4 directors, namely Julian B., Maxine G. and Laura C. and others. Of them, Laura C., Sally H. have been with the company the longest, being appointed on 19 November 2012 and Julian B. and Maxine G. have been with the company for the least time - from 31 October 2019. As of 27 April 2024, there were 5 ex directors - David M., Melanie L. and others listed below. There were no ex secretaries.

Mainstreet Pictures Limited Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08297277
Date of Incorporation	Mon, 19th Nov 2012
Industry	Television programme production activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Julian B.

Position: Director

Appointed: 31 October 2019

Maxine G.

Position: Director

Appointed: 31 October 2019

Laura C.

Position: Director

Appointed: 19 November 2012

Sally H.

Position: Director

Appointed: 19 November 2012

David M.

Position: Director

Appointed: 31 October 2019

Resigned: 31 October 2019

Melanie L.

Position: Director

Appointed: 24 June 2015

Resigned: 31 October 2019

Anthony H.

Position: Director

Appointed: 24 June 2015

Resigned: 31 October 2019

Mark F.

Position: Director

Appointed: 01 July 2013

Resigned: 24 June 2015

Lorraine H.

Position: Director

Appointed: 01 July 2013

Resigned: 30 June 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Boom Pictures Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boom Pictures Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07922831
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-11-24 filed on: 24th, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-11-24 filed on: 24th, November 2023	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022-05-23 filed on: 16th, October 2023	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2023-07-20 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 3rd, April 2023	accounts	Free Download (30 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, February 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-07-20 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23 filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021-07-20 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2021-02-16 filed on: 16th, February 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-07-20 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-10-31 filed on: 22nd, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-31 filed on: 22nd, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-31 filed on: 11th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-31 filed on: 11th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-10-31 filed on: 11th, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-10-31 filed on: 11th, November 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019-07-20 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018-07-20 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2017-07-20 filed on: 20th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-07-19 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-13 filed on: 24th, November 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, November 2016	accounts	Free Download (19 pages)
CH01	On 2016-06-04 director's details were changed filed on: 7th, July 2016	officers	Free Download (2 pages)
CH01	On 2016-06-04 director's details were changed filed on: 6th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-11-19 with full list of members filed on: 30th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-30: 10.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, August 2015	resolution	Free Download
AP01	New director was appointed on 2015-06-24 filed on: 14th, July 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-06-24 filed on: 14th, July 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-06-24 filed on: 14th, July 2015	officers	Free Download (2 pages)
MR01	Registration of charge 082972770002, created on 2015-06-24 filed on: 2nd, July 2015	mortgage	Free Download (55 pages)
MR04	Satisfaction of charge 082972770001 in full filed on: 2nd, July 2015	mortgage	Free Download (1 page)
AR01	Annual return made up to 2014-11-19 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-24: 10.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AD01	Registered office address changed from 21-22 Warwick Street London W1B 5NE to Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2014-08-06 filed on: 6th, August 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-30 filed on: 23rd, July 2014	officers	Free Download (1 page)
CH01	On 2014-01-06 director's details were changed filed on: 13th, January 2014	officers	Free Download (3 pages)
CH01	On 2014-01-06 director's details were changed filed on: 13th, January 2014	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 25th, November 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-11-19 with full list of members filed on: 25th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-25: 10.00 GBP	capital
SH01	Statement of Capital on 2013-07-02: 10.00 GBP filed on: 15th, July 2013	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 15th, July 2013	capital	Free Download (2 pages)
AD01	Registered office address changed from 9-13 St Andrew Street London EC4A 3AF United Kingdom on 2013-07-15 filed on: 15th, July 2013	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 15th, July 2013	resolution	Free Download (50 pages)
AP01	New director was appointed on 2013-07-15 filed on: 15th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-15 filed on: 15th, July 2013	officers	Free Download (3 pages)
MR01	Registration of charge 082972770001 filed on: 8th, July 2013	mortgage	Free Download (53 pages)
NEWINC	Incorporation filed on: 19th, November 2012	incorporation	Free Download (37 pages)

Mainstreet Pictures Limited LONDON

Mainstreet Pictures Limited Address / Contact

Company Information / Profile

Company staff

Julian B.

Maxine G.

Laura C.

Sally H.

David M.

Melanie L.

Anthony H.

Mark F.

Lorraine H.

People with significant control

Company filings

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