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PARK PICTURES LONDON LIMITED
2ND FLOOR NATIONAL HOUSE, 60-66 WARDOUR STREET, LONDON, UNITED KINGDOM, W1F 0TA
ActivePrivate Limited CompanyINC 2011SIC 82990
Company Information
Registered Address2ND FLOOR NATIONAL HOUSE, 60-66 WARDOUR STREET, LONDON, UNITED KINGDOM, W1F 0TA
Incorporated2 August 2011
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 82990 — Other business support service activities n.e.c.
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeSMALL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £685,086 | £594,988 | £131,205 | — | — | — | — | — | — | — |
| Cash | £1,314,537 | £2,123,435 | £987,893 | £319,777 | £398,683 | £482,163 | £463,207 | £298,911 | £599,503 | £482,377 |
| Current assets | £1,404,912 | £2,847,457 | £1,283,389 | £410,449 | £488,746 | £749,900 | £1,175,557 | £359,491 | £931,257 | £648,715 |
| Fixed assets | £3,133 | £4,426 | £5,698 | £1,433 | £1,433 | £4,142 | £7,477 | £6,074 | £4,304 | £6,671 |
| Creditors | £722,176 | £2,255,788 | £1,156,457 | £496,705 | £400,408 | £649,262 | £955,711 | £275,394 | £646,937 | £497,201 |
| Employees | 6 | 8 | 7 | 6 | 6 | 7 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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