The Edge Picture Co Limited (registration number 02557058) is a private limited company established on 1990-11-12 in England. The firm can be found at 17 Dominion Street, London EC2M 2EF. The Edge Picture Co Limited is operating under SIC code: 59112 - "video production activities".

Company details

Name The Edge Picture Co Limited
Number 02557058
Date of Incorporation: 12th November 1990
End of financial year: 31 December
Address: 17 Dominion Street, London, EC2M 2EF
SIC code: 59112 - Video production activities

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Nicholas T. (in the company from 23 August 2022), Mark B. (appointment date: 23 August 2022), Will S. (appointed on 23 August 2022). 1 secretary is present: Marjorie B. (appointed on 13 November 2016). The official register reports 4 persons of significant control, namely: Zinc Media Group Plc can be reached at Castle Terrace, EH1 2EN Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter S. has 1/2 or less of shares, 1/2 or less of voting rights, Marjorie B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Zinc Media Group Plc
23 August 2022
Address C/O Cms Cmno Llp 4th Floor Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority England And Wales
Legal form Public Limited Company
Country registered Scotland
Place registered England And Wales
Registration number Sc075133
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peter S.
1 December 2016 - 23 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Marjorie B.
1 December 2016 - 23 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Philip B.
1 December 2016 - 18 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to December 31, 2021
filed on: 19th, July 2022 | accounts
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