Rapid Pictures Limited

Active03242486 Private limited company
Incorporated
28 August 1996 (30 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2014
British
Born December 1981 (44)
Secretary · Appointed 7 April 2004
British
Director · Appointed 2 January 1998
British
Born May 1958 (68)
Director · Appointed 2 January 1998
British
Born July 1958 (68)
Officer history (7 former)
1 January 2024
Resigned Barratt, James Daniel as Director
29 December 2023
Appointed Barratt, James Daniel as Director
13 May 2020
Resigned Carden, Elouise as Director
11 July 2014
Appointed Carden, Elouise as Director
11 July 2014
Appointed Plumb, Benjamin John as Director
7 April 2004
Appointed Nichols, Malcolm James as Secretary
7 April 2004
Resigned Nichols, Jane as Secretary
2 January 1998
Resigned Marshall, Joanne Ellen as Director
2 January 1998
Appointed Marshall, Brian Stanley as Director
2 January 1998
Appointed Nichols, Malcolm James as Director
2 January 1998
Resigned Nichols, Jane as Director
28 August 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 August 1996
Appointed Marshall, Joanne Ellen as Director
28 August 1996
Resigned Company Directors Limited as Corporate Nominee Director
28 August 1996
Appointed Nichols, Jane as Director
28 August 1996
Appointed Company Directors Limited as Corporate Nominee Director
28 August 1996
Appointed Nichols, Jane as Secretary
28 August 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15140904
Former controllers (4)
31 December 2023
Ceased Malcolm James Nichols — Owns 25–50% of shares
31 December 2023
Ceased Brian Stanley Marshall — Owns 25–50% of shares
31 December 2023
Ceased Benjamin John Plumb — Has significant influence or control
13 May 2020
Ceased Elouise Carden — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Radiant Post Production Ltd Owns 75–100% of shares
Rapid Pictures Limited This company Owns 75–100% of shares

Financials

Net Assets
£248,989
Cash
£558
Employees
20

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £639,426 £806,351 £661,801 £794,165 £441,781 £248,989
Balance sheet detail
202520242023202220212020
Fixed Assets£158,027£222,866£213,346£315,494£330,517£393,849
Current Assets£671,613£990,675£533,781
Debtors£350,605£491,354£310,585
Cash£558£157,620£378,569£321,008£499,321£223,196
Creditors (< 1 year)£199,151£280,332£285,987£202,717£355,195£207,870
Creditors (> 1 year)£13,632£44,379£45,123£76,975£123,753£43,379
Net Current Assets£468,896£635,480£325,911
Net Assets£248,989£441,781£794,165£661,801£806,351£639,426
Shareholder Funds£248,989£441,781£794,165£661,801£806,351£639,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
2 February 2026Confirmation statement with no updates29 January 2026
25 January 2026Director's details changed
7 October 2025Total exemption full accounts31 January 2025
27 February 2025Confirmation statement with no updates29 January 2025
Show all recent filings

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