Synchronistic Pictures Limited

Active02783028 Private limited company
Incorporated
25 January 1993 (33 years)
Industry
Motion picture production activities (59111)
Owned by
Colin Michael Vaines
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
Rupert House
4 Tisbury Court
London
W1D 6BG

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vaines, Colin Michael
Secretary · Appointed 23 January 2015
Director · Appointed 25 January 1993
British
Born June 1957 (69)
Officer history (4 former)
23 January 2015
Appointed Vaines, Colin Michael as Secretary
23 January 2015
Resigned Amos, Pauline Avril as Secretary
25 May 2006
Appointed Amos, Pauline Avril as Secretary
25 May 2006
Resigned Vaines, Audrey as Secretary
25 January 1993
Appointed Vaines, Colin Michael as Director
25 January 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
25 January 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
25 January 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
25 January 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
25 January 1993
Appointed Vaines, Audrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£112,540)
Employees
1
Debt Ratio
831%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £455 £942 £1,380 £628 (£55,126) (£112,540)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,815£576£768£1,024£1,365£1,820
Current Assets£7,580£1,160£51,326£52,766£46,527£11,298
Debtors£43,568
Cash£7,758
Creditors (< 1 year)£132,986£47,314£39,408£33,100£10,875
Creditors (> 1 year)£6,749£8,348£9,981£11,652£12,500
Net Current Assets(£112,406)(£46,154)£9,841£13,358£13,427£423
Net Assets(£112,540)(£55,126)£628£1,380£942£455
Shareholder Funds(£112,540)(£55,126)£1,380£942£455

Filings

Filing history not loaded yet. See it on Companies House

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