Synchronistic Pictures Limited in 4 Tisbury Court LONDON

Synchronistic Pictures Limited LONDON

Founded in 1993, Synchronistic Pictures, classified under reg no. 02783028 is an active company. Currently registered at Flat 1, Rupert House W1D 6BG, London the company has been in the business for thirty one years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Colin V., appointed on 25 January 1993. In addition, a secretary was appointed - Colin V., appointed on 23 January 2015. As of 27 April 2024, there were 2 ex secretaries - Pauline A., Audrey V. and others listed below. There were no ex directors.

Synchronistic Pictures Limited Address / Contact

Office Address	Flat 1, Rupert House
Office Address2	4 Tisbury Court
Town	London
Post code	W1D 6BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02783028
Date of Incorporation	Mon, 25th Jan 1993
Industry	Motion picture production activities
End of financial Year	31st January
Company age	31 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Colin V.

Position: Secretary

Appointed: 23 January 2015

Colin V.

Position: Director

Appointed: 25 January 1993

Pauline A.

Position: Secretary

Appointed: 25 May 2006

Resigned: 23 January 2015

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 25 January 1993

Resigned: 25 January 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 25 January 1993

Resigned: 25 January 1993

Audrey V.

Position: Secretary

Appointed: 25 January 1993

Resigned: 25 May 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Colin V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 24th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 24th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 19th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 24th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 24th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 13th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 13th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 1st, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 3rd, October 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 25th January 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return made up to Sunday 25th January 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 16th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 25th January 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 26th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 29th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 25th January 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 21st, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 25th January 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 11th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 25th January 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 14th, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 25th January 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 13th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 19th March 2009 filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 13th, May 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 16th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 16th, July 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 2nd February 2007 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd February 2007 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 26th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 26th, April 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 17th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 17th, May 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 7th February 2005 filed on: 7th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 7th February 2005 filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 21st, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 21st, October 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 28th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 28th, November 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 22nd, April 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 22nd, April 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st January 2001 filed on: 5th, June 2001	accounts	Free Download (12 pages)
AA	Accounts made up to Wednesday 31st January 2001 filed on: 5th, June 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 20th April 2001 filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 20th April 2001 filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Accounts made up to Monday 31st January 2000 filed on: 5th, July 2000	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 31st January 2000 filed on: 5th, July 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Saturday 5th February 2000 filed on: 5th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 5th February 2000 filed on: 5th, February 2000	annual return	Free Download (6 pages)
AA	Accounts made up to Sunday 31st January 1999 filed on: 9th, August 1999	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 31st January 1999 filed on: 9th, August 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 15th February 1999 filed on: 15th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 15th February 1999 filed on: 15th, February 1999	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st January 1998 filed on: 7th, May 1998	accounts	Free Download (10 pages)
AA	Accounts made up to Saturday 31st January 1998 filed on: 7th, May 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 5th March 1998 filed on: 5th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 5th March 1998 filed on: 5th, March 1998	annual return	Free Download (4 pages)
AA	Accounts made up to Friday 31st January 1997 filed on: 6th, July 1997	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 31st January 1997 filed on: 6th, July 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 25th February 1997 filed on: 25th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th February 1997 filed on: 25th, February 1997	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st January 1996 filed on: 14th, August 1996	accounts	Free Download (10 pages)
AA	Accounts made up to Wednesday 31st January 1996 filed on: 14th, August 1996	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 8th February 1996 filed on: 8th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th February 1996 filed on: 8th, February 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st January 1995 filed on: 11th, October 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st January 1995 filed on: 11th, October 1995	accounts	Free Download (10 pages)
363s	Annual return made up to Sunday 22nd January 1995 filed on: 22nd, January 1995	annual return
363s	Annual return made up to Sunday 22nd January 1995 filed on: 22nd, January 1995	annual return	Free Download
AA	Accounts made up to Monday 31st January 1994 filed on: 1st, August 1994	accounts	Free Download
AA	Accounts made up to Monday 31st January 1994 filed on: 1st, August 1994	accounts
363s	Annual return made up to Thursday 3rd February 1994 filed on: 3rd, February 1994	annual return	Free Download
363s	Annual return made up to Thursday 3rd February 1994 filed on: 3rd, February 1994	annual return
224	Accounting reference date notified as 31/01 filed on: 1st, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 1st, March 1993	accounts

Synchronistic Pictures Limited LONDON

Synchronistic Pictures Limited Address / Contact

Company Information / Profile

Company staff

Colin V.

Colin V.

Pauline A.

Ccs Secretaries Limited

Ccs Directors Limited

Audrey V.

People with significant control

Company filings

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