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The Edge Picture Co Limited

02557058

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

17 Dominion Street, London, EC2M 2EF
Incorporated 12/11/1990

Previously known as

Zenith Records Limited · until 15/02/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

59112
Video production activities

Officers

Mark Browning

director · Since 23/08/2022

British · England · Age 53

Danielle Leanne Judge

secretary · Since 03/05/2024

Norma Gaunt

director · Since 10/07/2025

British · England · Age 54

Laura Elisabeth Mcgaughey

director · Since 21/11/2025

British · United Kingdom · Age 49

Former

Anne Marie Yap

director · Resigned 12/11/1994

Anne Marie Yap

secretary · Resigned 12/11/1994

Amy Yap Day

director · Resigned 12/11/1994

Amy Yap Day

secretary · Resigned 15/03/2000

Amy Yap Day

director · Resigned 29/09/2005

Marjorie Irene Margaret Blake - Convey

secretary · Resigned 31/10/2012

Sarah Audrey Jahanara Fennelly

secretary · Resigned 13/11/2016

Philip Hight Blundell

director · Resigned 26/01/2022

Luigi Roberto Scibetta

director · Resigned 23/08/2022

Alex Amos

director · Resigned 23/08/2022

Nicholas Leigh Canner

director · Resigned 23/08/2022

Stephen Victor Songaila

director · Resigned 23/08/2022

Marjorie Irene Margaret Blake-Convey

secretary · Resigned 03/05/2024

Nicholas James Taylor

director · Resigned 30/11/2024

Marjorie Irene Margaret Blake - Convey

director · Resigned 22/09/2025

Peter Dolman Michael Stevenson

director · Resigned 30/09/2025

Will Sawyer

director · Resigned 21/11/2025

Persons with Significant Control

Zinc Media Group Plc

75–100% shares
75–100% votes

C/O Cms Cmno Llp 4th Floor, Castle Terrace, Edinburgh, EH1 2EN

Reg: Sc075133 · England And Wales · Public Limited Company

Notified 23/08/2022

Former PSCs

Mr Peter Dolman Stevenson

Ceased 23/08/2022

Mr Philip Hight Blundell

Ceased 18/01/2022

Mrs Marjorie Irene Margaret Blake-Convey

Ceased 23/08/2022

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2011Registered 20/10/2011Satisfied 25/06/2022
charge
satisfied

THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON

Created 01/10/2003Registered 09/10/2003Satisfied 25/06/2022
charge
satisfied

THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON

Created 01/10/2003Registered 09/10/2003Satisfied 25/06/2022
charge
satisfied

THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON

Created 21/07/2000Registered 25/07/2000Satisfied 25/06/2022
charge
satisfied

THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS

Created 01/10/1997Registered 02/10/1997Satisfied 25/06/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1994Registered 07/07/1994Satisfied 28/05/2026

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line117 Dominion Street
2026-05-10

17 DOMINION STREET

post townLondon
2026-05-10

LONDON

officer appointedJUDGE, Danielle Leanne
2026-05-10
officer appointedBROWNING, Mark, Mr.
2026-05-10
officer appointedGAUNT, Norma
2026-05-10
officer appointedMCGAUGHEY, Laura Elisabeth
2026-05-10

CompanyRankvs 372+ SIC 59112 peers
86

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Turnover

£12.5M

Annual revenue

Net Worth

£2.6M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£602k

Bottom line earnings

Net Current Assets

£2.4M

Working capital

Current Assets

£6.4M

Current Liabilities

£4.0M

Fixed Assets

£198k

Debtors

£5.1M

Cost of Sales

£5.9M

Gross Profit

£6.6M

Admin Expenses

£6.0M

Operating Profit

£601k

Profit After Tax

£599k

54avg. employees

Balance Sheet

Assets less current liabilities£2.6M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
20231.61

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

30/04/20262 pages · PDF
Director resigned

termination director company with name termination date

21/11/20251 page · PDF
Director appointed

appoint person director company with name date

21/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Director resigned

termination director company with name termination date

22/09/20251 page · PDF
Accounts filed

accounts with accounts type group

15/07/202524 pages · PDF
Director appointed

appoint person director company with name date

10/07/20252 pages · PDF
Director resigned

termination director company with name termination date

23/06/20251 page · PDF
DISS40

gazette filings brought up to date

22/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
GAZ1

gazette notice compulsory

18/02/20251 page · PDF
AGREEMENT2

legacy

14/10/20241 page · PDF
GUARANTEE2

legacy

14/10/20243 pages · PDF
PARENT_ACC

legacy

14/10/202475 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202410 pages · PDF
AP03

appoint person secretary company with name date

03/05/20242 pages · PDF
TM02

termination secretary company with name termination date

03/05/20241 page · PDF
Accounts filed

accounts with accounts type group

02/05/202425 pages · PDF
DISS40

gazette filings brought up to date

02/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
GAZ1

gazette notice compulsory

27/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

13/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20236 pages · PDF
MA

memorandum articles

15/09/202235 pages · PDF
SH08

capital name of class of shares

15/09/20222 pages · PDF
SH10

capital variation of rights attached to shares

14/09/20222 pages · PDF
Director appointed

appoint person director company with name date

13/09/20222 pages · PDF
PSC07

cessation of a person with significant control

07/09/20221 page · PDF
PSC07

cessation of a person with significant control

07/09/20221 page · PDF
PSC02

notification of a person with significant control

07/09/20222 pages · PDF
Director appointed

appoint person director company with name date

07/09/20222 pages · PDF
Director appointed

appoint person director company with name date

07/09/20222 pages · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
Shares cancelled

capital cancellation shares

02/08/20229 pages · PDF
RESOLUTIONS

resolution

02/08/20222 pages · PDF
RP04SH01

second filing capital allotment shares

29/07/20225 pages · PDF
RP04SH01

second filing capital allotment shares

29/07/20225 pages · PDF
Accounts filed

accounts with accounts type group

19/07/202226 pages · PDF
Director appointed

appoint person director company with name date

25/06/20222 pages · PDF
PSC07

cessation of a person with significant control

25/06/20221 page · PDF
MR04

mortgage satisfy charge full

25/06/20221 page · PDF
MR04

mortgage satisfy charge full

25/06/20221 page · PDF
MR04

mortgage satisfy charge full

25/06/20221 page · PDF
MR04

mortgage satisfy charge full

25/06/20221 page · PDF
MR04

mortgage satisfy charge full

25/06/20221 page · PDF
Shares cancelled

capital cancellation shares

16/03/20229 pages · PDF
MA

memorandum articles

15/03/202217 pages · PDF
RESOLUTIONS

resolution

15/03/20222 pages · PDF
RESOLUTIONS

resolution

15/03/20221 page · PDF
SH10

capital variation of rights attached to shares

12/03/20223 pages · PDF
SH08

capital name of class of shares

12/03/20222 pages · PDF
Shares allotted

capital allotment shares

11/03/20225 pages · PDF
Director resigned

termination director company with name termination date

11/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts date changed

change account reference date company current extended

07/12/20201 page · PDF
Accounts filed

accounts with accounts type group

22/09/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type group

04/07/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20183 pages · PDF
Accounts filed

accounts with accounts type group

04/07/201827 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20173 pages · PDF
Accounts filed

accounts with accounts type group

11/07/201727 pages · PDF
DISS40

gazette filings brought up to date

11/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20177 pages · PDF
GAZ1

gazette notice compulsory

28/02/20171 page · PDF
AP03

appoint person secretary company with name date

13/11/20162 pages · PDF
TM02

termination secretary company with name termination date

13/11/20161 page · PDF
Accounts filed

accounts with accounts type group

03/10/201622 pages · PDF
Accounts date changed

change account reference date company previous extended

30/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20157 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20147 pages · PDF
CH03

change person secretary company with change date

08/12/20141 page · PDF
SH10

capital variation of rights attached to shares

18/07/20142 pages · PDF
SH08

capital name of class of shares

18/07/20142 pages · PDF
Shares allotted

capital allotment shares

18/07/20145 pages · PDF
RESOLUTIONS

resolution

18/07/201421 pages · PDF
Accounts filed

accounts with accounts type group

23/12/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20136 pages · PDF
Director appointed

appoint person director company with name

26/11/20132 pages · PDF
Accounts filed

accounts with accounts type group

27/03/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20125 pages · PDF
AP03

appoint person secretary company with name

28/12/20121 page · PDF
TM02

termination secretary company with name

28/12/20121 page · PDF
Director details changed

change person director company with change date

28/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20125 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201217 pages · PDF
MG01

legacy

20/10/20115 pages · PDF
Accounts filed

accounts with accounts type full

27/05/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20115 pages · PDF
Director details changed

change person director company with change date

20/01/20112 pages · PDF
Accounts filed

accounts with accounts type full

11/03/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20106 pages · PDF
CH03

change person secretary company with change date

05/01/20101 page · PDF