The Edge Picture Co Limited
Company Profile
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SmallThe Edge Picture Co Limited
02557058•Private Limited With Share Capital
17 Dominion Street, London, EC2M2EF
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Incorporated
12/11/1990
Company Age
35 years
Directors
5
Employees
49
SIC Code
59112
Risk
very low risk
Company Overview
Registration, classification & business activity
The Edge Picture Co Limited (02557058) is a private limited with share capital incorporated on 12/11/1990 (35 years old) and registered in london, EC2M2EF. The company operates under SIC code 59112 and is classified as Small.
We\u2019re storytellers with purpose \u2013 and we never standstill. we embrace the latest ideas, technology, techniques, and delivery methods to make your project special, whatever the budget. based in london and doha, we\u2019ve been working all over the world since 1991, delivering some truly spe...
Private Limited With Share Capital
SIC: 59112
Small
Incorporated 12/11/1990
EC2M2EF
49 employees
Financial Overview
Total Assets
£6.41M
Liabilities
£2.27M
Net Assets
£4.14M
Turnover
£12.04M
Cash
£2.78M
Key Metrics
49
Employees
5
Directors
5
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2025
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:15-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Capital Cancellation Shares
Category:Capital
Date:02-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2022
Capital Cancellation Shares
Category:Capital
Date:16-03-2022
Memorandum Articles
Category:Incorporation
Date:15-03-2022
Resolution
Category:Resolution
Date:15-03-2022
Resolution
Category:Resolution
Date:15-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2022
Capital Allotment Shares
Category:Capital
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2014
Capital Allotment Shares
Category:Capital
Date:18-07-2014
Resolution
Category:Resolution
Date:18-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-12-2012
Termination Secretary Company With Name
Category:Officers
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
17 Dominion Street, London, EC2M2EFRegistered
20-22 Shelton Street, London, WC2H9JJ
Related Companies
10