THE EDGE PICTURE CO LIMITED
17 DOMINION STREET, LONDON EC2M 2EF- Active
- Private Limited Company
- Company No. 02557058
- Last Updated: 01 Mar 2024
Company Profile
THE EDGE PICTURE CO LIMITED was incorporated on Monday, November 12, 1990 as a Private Limited Company with registered address in LONDON. THE EDGE PICTURE CO LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 33 years 11 months and 26 days.
| Name | THE EDGE PICTURE CO LIMITED |
|---|---|
| Company number | 02557058 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 DOMINION STREET LONDON EC2M 2EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zinc Media Group Plc Castle Terrace, EH1 2EN |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Dolman Stevenson Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, August 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Hight Blundell Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marjorie Irene Margaret Blake-Convey Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, August 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE EDGE PICTURE CO LIMITED | 12 Nov 1990 |