THE EDGE PICTURE CO LIMITED

Company summary

Company number: 02557058
Status: ACTIVE
Incorporated / age: 12 November 199035 years
Registered office: 17 Dominion Street, London, EC2M 2EF, England
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 03:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Dominion Street, London, EC2M 2EF, England
Nature of business
Video production activities
Previous company names
ZENITH RECORDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUDGE, Danielle Leanne ACTIVE	Secretary	03 May 2024				17, Dominion Street, London, EC2M 2EF, England
BROWNING, Mark, Mr. ACTIVE	Director	23 Aug 2022		England	November 1972	17, Dominion Street, London, EC2M 2EF, England
GAUNT, Norma ACTIVE	Director	10 Jul 2025		England	April 1972	17, Dominion Street, London, EC2M 2EF, England
MCGAUGHEY, Laura Elisabeth ACTIVE	Director	21 Nov 2025		United Kingdom	September 1976	17, Dominion Street, London, EC2M 2EF, England
BLAKE - CONVEY, Marjorie Irene Margaret RESIGNED	Secretary	15 Mar 2000	31 Oct 2012			20-22, Shelton Street, Covent Garden, London, WC2H 9JJ
BLAKE-CONVEY, Marjorie Irene Margaret RESIGNED	Secretary	13 Nov 2016	03 May 2024			17, Dominion Street, London, EC2M 2EF, England
DAY, Amy Yap RESIGNED	Secretary		15 Mar 2000			69 Briarwood Road, London, SW4 9PJ
FENNELLY, Sarah Audrey Jahanara RESIGNED	Secretary	31 Oct 2012	13 Nov 2016			20-22, Shelton Street, Covent Garden, London, WC2H 9JJ
YAP, Anne Marie RESIGNED	Secretary		12 Nov 1994			18 Denzil Road, London, NW10 2UP
AMOS, Alex RESIGNED	Director	01 Nov 2009	23 Aug 2022	England	February 1967	20-22, Shelton Street, Covent Garden, London, WC2H 9JJ
BLAKE - CONVEY, Marjorie Irene Margaret RESIGNED	Director	15 Mar 2000	22 Sep 2025	England	July 1956	17, Dominion Street, London, EC2M 2EF, England
BLUNDELL, Philip Hight RESIGNED	Director		26 Jan 2022	England	April 1959	20-22, Shelton Street, Covent Garden, London, WC2H 9JJ
CANNER, Nicholas Leigh RESIGNED	Director	01 Nov 2013	23 Aug 2022	England	August 1966	20-22, Shelton Street, Covent Garden, London, WC2H 9JJ
DAY, Amy Yap RESIGNED	Director	05 Sep 1992	29 Sep 2005	England	December 1961	69 Briarwood Road, London, SW4 9PJ
DAY, Amy Yap RESIGNED	Director		12 Nov 1994	England	December 1961	69 Briarwood Road, London, SW4 9PJ
SAWYER, Will RESIGNED	Director	23 Aug 2022	21 Nov 2025	England	February 1978	17, Dominion Street, London, EC2M 2EF, England
SCIBETTA, Luigi Roberto RESIGNED	Director	15 Mar 2000	23 Aug 2022	England	October 1963	20-22, Shelton Street, Covent Garden, London, WC2H 9JJ
SONGAILA, Stephen Victor RESIGNED	Director	01 Mar 2022	23 Aug 2022	England	September 1961	20-22, Shelton Street, Covent Garden, London, WC2H 9JJ
STEVENSON, Peter Dolman Michael RESIGNED	Director	03 Mar 1994	30 Sep 2025	England	May 1959	17, Dominion Street, London, EC2M 2EF, England
TAYLOR, Nicholas James, Mr. RESIGNED	Director	23 Aug 2022	30 Nov 2024	England	July 1976	17, Dominion Street, London, EC2M 2EF, England
YAP, Anne Marie RESIGNED	Director		12 Nov 1994		December 1961	18 Denzil Road, London, NW10 2UP

JUDGE, Danielle Leanne ACTIVE
Role: Secretary
Appointed on: 03 May 2024
Address: 17, Dominion Street, London, EC2M 2EF, England

BROWNING, Mark, Mr. ACTIVE
Role: Director
Appointed on: 23 Aug 2022
Country of Residence: England
Date of birth: November 1972
Address: 17, Dominion Street, London, EC2M 2EF, England

GAUNT, Norma ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: England
Date of birth: April 1972
Address: 17, Dominion Street, London, EC2M 2EF, England

MCGAUGHEY, Laura Elisabeth ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 17, Dominion Street, London, EC2M 2EF, England

BLAKE - CONVEY, Marjorie Irene Margaret RESIGNED
Role: Secretary
Appointed on: 15 Mar 2000
Resigned on: 31 Oct 2012
Address: 20-22, Shelton Street, Covent Garden, London, WC2H 9JJ

BLAKE-CONVEY, Marjorie Irene Margaret RESIGNED
Role: Secretary
Appointed on: 13 Nov 2016
Resigned on: 03 May 2024
Address: 17, Dominion Street, London, EC2M 2EF, England

DAY, Amy Yap RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 2000
Address: 69 Briarwood Road, London, SW4 9PJ

FENNELLY, Sarah Audrey Jahanara RESIGNED
Role: Secretary
Appointed on: 31 Oct 2012
Resigned on: 13 Nov 2016
Address: 20-22, Shelton Street, Covent Garden, London, WC2H 9JJ

YAP, Anne Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1994
Address: 18 Denzil Road, London, NW10 2UP

AMOS, Alex RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 23 Aug 2022
Country of Residence: England
Date of birth: February 1967
Address: 20-22, Shelton Street, Covent Garden, London, WC2H 9JJ

BLAKE - CONVEY, Marjorie Irene Margaret RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 22 Sep 2025
Country of Residence: England
Date of birth: July 1956
Address: 17, Dominion Street, London, EC2M 2EF, England

BLUNDELL, Philip Hight RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2022
Country of Residence: England
Date of birth: April 1959
Address: 20-22, Shelton Street, Covent Garden, London, WC2H 9JJ

CANNER, Nicholas Leigh RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 23 Aug 2022
Country of Residence: England
Date of birth: August 1966
Address: 20-22, Shelton Street, Covent Garden, London, WC2H 9JJ

DAY, Amy Yap RESIGNED
Role: Director
Appointed on: 05 Sep 1992
Resigned on: 29 Sep 2005
Country of Residence: England
Date of birth: December 1961
Address: 69 Briarwood Road, London, SW4 9PJ

DAY, Amy Yap RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1994
Country of Residence: England
Date of birth: December 1961
Address: 69 Briarwood Road, London, SW4 9PJ

SAWYER, Will RESIGNED
Role: Director
Appointed on: 23 Aug 2022
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: February 1978
Address: 17, Dominion Street, London, EC2M 2EF, England

SCIBETTA, Luigi Roberto RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 23 Aug 2022
Country of Residence: England
Date of birth: October 1963
Address: 20-22, Shelton Street, Covent Garden, London, WC2H 9JJ

SONGAILA, Stephen Victor RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 23 Aug 2022
Country of Residence: England
Date of birth: September 1961
Address: 20-22, Shelton Street, Covent Garden, London, WC2H 9JJ

STEVENSON, Peter Dolman Michael RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: May 1959
Address: 17, Dominion Street, London, EC2M 2EF, England

TAYLOR, Nicholas James, Mr. RESIGNED
Role: Director
Appointed on: 23 Aug 2022
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: July 1976
Address: 17, Dominion Street, London, EC2M 2EF, England

YAP, Anne Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1994
Date of birth: December 1961
Address: 18 Denzil Road, London, NW10 2UP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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