Piccadilly Pictures (Services) Limited

Active07095240 Private limited company
Incorporated
4 December 2009 (16 years)
Previously known as
Magna Film Services Limited (until 18 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Christopher Harold Clifford Figg
Robert Harley Whitehouse
Accounts type
Total exemption full
Region
Greater London
Address
78 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
4 December 2009
Appointed Figg, Christopher Harold Clifford as Director
4 December 2009
Appointed Whitehouse, Robert Harley as Director
4 December 2009
Appointed Davis, Andrew Simon as Director
4 December 2009
Resigned Davis, Andrew Simon as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
New Zealander
Born August 1950 (76)

Holdings 2

Companies where Piccadilly Pictures (Services) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Net Assets
(£5,273)
Employees
2
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £8,646 (£171,326) (£220,120) (£7,172) (£12,584) (£5,273)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£113,059£113,059£113,059£113,159
Current Assets£35,838£32,628£119,871£84,416£149,019£241,526
Debtors£35,838£22,271£104,978£74,604£82,010£90,593£147,613
Cash£10,357£14,893£9,812£67,009£150,933£78,818
Creditors (< 1 year)£144,952£97,431£101,645£182,293£192,571£136,039
Creditors (> 1 year)£9,218£60,840£138,457£235,302£240,833£210,000
Net Current Assets(£109,114)(£64,803)£18,226(£97,877)(£43,552)£105,487
Net Assets(£5,273)(£12,584)(£7,172)(£220,120)(£171,326)£8,646
Shareholder Funds(£5,273)(£12,584)(£7,172)(£220,120)(£171,326)£8,646

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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