| Company Name | Location Pictures Limited |
|---|---|
| Director | Ashton Radcliffe |
| Company Status | Active |
| Company Number | SC183431 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 2 months ago) |
| Previous Name | Flash & Harry Pictures Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Ashton Radcliffe |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1998(1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Photographer/Filmmaker |
| Country of Residence | Scotland |
| Correspondence Address | Blairno Glen Lethnot, Edzell Brechin Angus DD9 7UJ Scotland |
| Secretary Name | Harriet Radcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1998(1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | Blairno Glen Lethnot,Edzell Brechin Angus DD9 7UJ Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Contact
| Website | locationpictures.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77592172 |
| Telephone region | London |
Location
| Registered Address | Blairno Glen Lethnot Edzell Brechin,Angus DD9 7UJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
Shareholders
| 1 at £1 | Harriet Radcliffe & Ashton Radcliffe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,089 |
| Current Liabilities | £40,376 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 6 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 11 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 2 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 September 2020 | Second filing of Confirmation Statement dated 2 March 2017 (11 pages) |
| 15 September 2020 | Notification of Harriet Radcliffe as a person with significant control on 10 March 2017 (2 pages) |
| 15 September 2020 | Change of details for Mr Ashton Radcliffe as a person with significant control on 10 March 2017 (2 pages) |
| 4 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 12 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 2 March 2017 with updates
|
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 March 2010 | Director's details changed for Ashton Radcliffe on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Ashton Radcliffe on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 April 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 28 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 29 August 2006 | Company name changed flash & harry pictures LIMITED\certificate issued on 29/08/06 (2 pages) |
| 29 August 2006 | Company name changed flash & harry pictures LIMITED\certificate issued on 29/08/06 (2 pages) |
| 3 April 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 2 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 2 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 6 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 April 2001 | Return made up to 02/03/01; full list of members
|
| 12 April 2001 | Return made up to 02/03/01; full list of members
|
| 7 March 2001 | Registered office changed on 07/03/01 from: 60 north castle street 1ST floor edinburgh EH2 3LU (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 60 north castle street 1ST floor edinburgh EH2 3LU (1 page) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 4 April 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 13 September 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 13 September 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 21 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 21 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 13 March 1998 | Secretary resigned (1 page) |
| 13 March 1998 | Secretary resigned (1 page) |
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | New secretary appointed (2 pages) |
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | Incorporation (18 pages) |
| 2 March 1998 | Incorporation (18 pages) |