Penciller Pictures Limited

Active - Proposal To Strike Off
Incorporated on 14 Feb 2013

Reg Address: 14 Floral Street, 3Rd Floor, London WC2E 9DH, England

Company Number 08403741
Company Status Active - Proposal To Strike Off
Incorporation Date 14 Feb 2013
Total Assets £81.24K £-40.57K (-33.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2019
Accounts Type -
Accounts Next Due 31 Mar 2021
Ruturns Last Made 31 Jan 2016
Ruturns Next Due 28 Feb 2017
Confirmation Statement Last Made 29 Jan 2020
Confirmation Statement Next Due 12 Mar 2021
Average Number of Employees -

Summary The company with name "Penciller Pictures Limited" is a private limited company and located in 14 Floral Street, 3Rd Floor, London WC2E 9DH. Penciller Pictures Limited is currently in active - proposal to strike off status and it was incorporated on 14 Feb 2013 (11 years 7 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2018
Accounts Period Covered End Date

31 Mar 2019
Total Assets

£81.24K ^{£-40.57K (-33.3%)} _{change vs prev year}
Total Liabilities

£-4.38K ^{£-1.04K (-31%)} _{change vs prev year}
Equity

£79.05K ^{£-41.09K (-34.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-512 ^{£-172 (-50.6%)} _{change vs prev year}
Current Assets

£81.24K ^{£-40.57K (-33.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£79.05K ^{£-41.09K (-34.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£79.05K ^{£-41.09K (-34.2%)} _{change vs prev year}
Debtors

£0 ^{£-409 (-100%)} _{change vs prev year}
Cash In Bank

£58 ^{£+14 (+31.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Penciller Pictures Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Laura Kathryn Macara	Secretary	6 Aug 2014	-	Active
2	James Edward Taylor Reeve	Director	6 Aug 2014	British	Active
3	James Edward Taylor Reeve	Director	6 Aug 2014	British	Active
4	Conolly Marcus Gage	Director	23 Jan 2014	British	Resigned 3 Jun 2019
5	Robert Halmi	Director	14 Feb 2013	American	Resigned 6 Aug 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Jan 2017	-	Ceased 31 Jan 2017
2	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Penciller Pictures Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	29 Dec 2020	Download PDF 1 Pages
2	Gazette - Notice Voluntary	13 Oct 2020	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	6 Oct 2020	Download PDF 1 Pages
4	Persons With Significant Control - Notification Of A Person With Significant Control	7 Aug 2020	Download PDF 2 Pages
5	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	7 Aug 2020	Download PDF 2 Pages
6	Confirmation Statement - No Updates	29 Jan 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	16 Dec 2019	Download PDF 7 Pages
8	Officers - Termination Director Company With Name Termination Date	4 Jun 2019	Download PDF 1 Pages
9	Confirmation Statement - No Updates	29 Jan 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	9 Nov 2018	Download PDF 7 Pages
11	Officers - Change Person Secretary Company With Change Date	18 Jul 2018	Download PDF 1 Pages
12	Confirmation Statement - No Updates	2 Feb 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	21 Dec 2017	Download PDF 7 Pages
14	Confirmation Statement - Updates	31 Jan 2017	Download PDF 6 Pages
15	Officers - Change Person Secretary Company With Change Date	19 Dec 2016	Download PDF 1 Pages
16	Accounts - Total Exemption Small	7 Dec 2016	Download PDF 4 Pages
17	Address - Move Registers To Registered Office Company With New	1 Nov 2016	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	6 Oct 2016	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2016	Download PDF 6 Pages
20	Accounts - Total Exemption Small	17 Oct 2015	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2015	Download PDF 6 Pages
22	Document Replacement - Second Filing Of Form With Form Type	2 Feb 2015	Download PDF 5 Pages
23	Resolution	20 Nov 2014	Download PDF 41 Pages
24	Address - Move Registers To Sail Company With New	31 Oct 2014	Download PDF 1 Pages
25	Address - Change Sail Company With New	31 Oct 2014	Download PDF 1 Pages
26	Accounts - Amended Total Exemption Small	14 Oct 2014	Download PDF 4 Pages
27	Accounts - Total Exemption Small	25 Sep 2014	Download PDF 3 Pages
28	Address - Change Registered Office Company With Date Old New	22 Sep 2014	Download PDF 1 Pages
29	Officers - Appoint Person Secretary Company With Name Date	6 Aug 2014	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	6 Aug 2014	Download PDF 3 Pages
31	Officers - Termination Director Company With Name Termination Date	6 Aug 2014	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	6 Aug 2014	Download PDF 1 Pages
33	Capital - Variation Of Rights Attached To Shares	18 Mar 2014	Download PDF 3 Pages
34	Capital - Name Of Class Of Shares	18 Mar 2014	Download PDF 2 Pages
35	Capital - Allotment Shares	18 Mar 2014	Download PDF 9 Pages
36	Officers - Appoint Person Director Company With Name	18 Mar 2014	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2014	Download PDF 5 Pages
38	Accounts - Change Account Reference Date Company Current Extended	31 Jan 2014	Download PDF 1 Pages
39	Incorporation - Company	14 Feb 2013	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
2	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
3	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
4	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
5	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
6	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
7	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
8	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
10	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
11	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
12	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
13	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
14	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
15	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
16	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
18	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
19	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
20	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
21	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
22	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
23	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
24	Ingenious Project Finance Limited Mutual People: James Edward Taylor Reeve	Active
25	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
26	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
27	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
28	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
29	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
30	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
31	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
32	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
33	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
34	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
35	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
36	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
37	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
38	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
39	Angelonia Media Limited Mutual People: James Edward Taylor Reeve	Active
40	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
41	Balkine Productions Limited Mutual People: James Edward Taylor Reeve	Active
42	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
43	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
44	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
45	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
46	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
47	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
48	Fennelton Media Limited Mutual People: James Edward Taylor Reeve	Active
49	Frontlist Media Limited Mutual People: James Edward Taylor Reeve	Active
50	Fst Media Rights Limited Mutual People: James Edward Taylor Reeve	Active
51	Friday Download 2014 Limited Mutual People: James Edward Taylor Reeve	Active
52	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
53	Green Ash Pictures Limited Mutual People: James Edward Taylor Reeve	Active
54	Great Point Investments Limited Mutual People: James Edward Taylor Reeve	Active
55	Haverbrook Pictures Limited Mutual People: James Edward Taylor Reeve	Active
56	Heron Television Limited Mutual People: James Edward Taylor Reeve	Active
57	Illium Limited Mutual People: James Edward Taylor Reeve	Active
58	Improv Music Limited Mutual People: James Edward Taylor Reeve	Active
59	Newburn Media Limited Mutual People: James Edward Taylor Reeve	Active
60	Oak Down Media Limited Mutual People: James Edward Taylor Reeve	Active
61	Oxwich Media Limited Mutual People: James Edward Taylor Reeve	Active
62	Piguant Pictures Limited Mutual People: James Edward Taylor Reeve	Active
63	Previse Media Limited Mutual People: James Edward Taylor Reeve	Active
64	Waddesdon Productions Limited Mutual People: James Edward Taylor Reeve	Active
65	Tanoak Media Limited Mutual People: James Edward Taylor Reeve	Active
66	Grace Mount Media Limited Mutual People: James Edward Taylor Reeve	Active
67	Great Point Studios Limited Mutual People: James Edward Taylor Reeve	Active
68	Honiton Media Limited Mutual People: James Edward Taylor Reeve	dissolved
69	Polly Ace Media Limited Mutual People: James Edward Taylor Reeve	Active
70	Slendro Media Limited Mutual People: James Edward Taylor Reeve	dissolved
71	Split Prism Media Limited Mutual People: James Edward Taylor Reeve	Active
72	Sunbird Media Limited Mutual People: James Edward Taylor Reeve	Active
73	Takuu Media Limited Mutual People: James Edward Taylor Reeve	Active
74	Tanza Limited Mutual People: James Edward Taylor Reeve	dissolved
75	Turville Media Limited Mutual People: James Edward Taylor Reeve	Active
76	Elstow Pictures Limited Mutual People: James Edward Taylor Reeve	Active
77	Ellesmere Media Limited Mutual People: James Edward Taylor Reeve	Active
78	Formula Films Limited Mutual People: James Edward Taylor Reeve	Active
79	Ap (The Party) Limited Mutual People: James Edward Taylor Reeve	dissolved
80	Stock Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
81	Primeline Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
82	Scarborough Fpc Limited Mutual People: James Edward Taylor Reeve	dissolved
83	Great Content Media Limited Mutual People: James Edward Taylor Reeve	dissolved
84	Rockwood Edge Limited Mutual People: James Edward Taylor Reeve	dissolved
85	The Driver Tv Limited Mutual People: James Edward Taylor Reeve	dissolved
86	Lytton Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
87	Secret Lives Limited Mutual People: James Edward Taylor Reeve	dissolved
88	Media Productions (International) Limited Mutual People: James Edward Taylor Reeve	dissolved
89	West Ronen Media Limited Mutual People: James Edward Taylor Reeve	dissolved
90	Rushmere Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
91	Quindor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
92	Point Perfect Media Limited Mutual People: James Edward Taylor Reeve	dissolved
93	Oldgarth Media Limited Mutual People: James Edward Taylor Reeve	dissolved
94	Fonteyn Limited Mutual People: James Edward Taylor Reeve	dissolved
95	Keld Media Limited Mutual People: James Edward Taylor Reeve	dissolved
96	Redclyffe Media Limited Mutual People: James Edward Taylor Reeve	dissolved
97	Sunbury Pictures Limited Mutual People: James Edward Taylor Reeve	dissolved
98	Anamorphic Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
99	Belmore Media Limited Mutual People: James Edward Taylor Reeve	dissolved
100	Saddleworth Films Ltd. Mutual People: James Edward Taylor Reeve	dissolved
101	Modal Music Limited Mutual People: James Edward Taylor Reeve	dissolved
102	Flicely Media Limited Mutual People: James Edward Taylor Reeve	dissolved
103	Skerne Media Limited Mutual People: James Edward Taylor Reeve	dissolved
104	Armagrange Limited Mutual People: James Edward Taylor Reeve	dissolved