BUFFALO PICTURES LIMITED
Overview
| Company Name | BUFFALO PICTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03210924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUFFALO PICTURES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BUFFALO PICTURES LIMITED located?
| Registered Office Address | Wey Court West Union Road GU9 7PT Farnham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUFFALO PICTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUFFALO FILMS LIMITED | Jun 12, 1996 | Jun 12, 1996 |
What are the latest accounts for BUFFALO PICTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BUFFALO PICTURES LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for BUFFALO PICTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on Aug 20, 2025 | 2 pages | AP04 | ||
Termination of appointment of Southern Secretarial Services Limited as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 09, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Satisfaction of charge 032109240017 in full | 1 pages | MR04 | ||
Satisfaction of charge 032109240018 in full | 1 pages | MR04 | ||
Satisfaction of charge 032109240019 in full | 1 pages | MR04 | ||
Registration of charge 032109240021, created on Feb 15, 2024 | 19 pages | MR01 | ||
Change of details for Mr Martin Alexander Clunes as a person with significant control on Nov 10, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 11 Golden Square London W1F 9JB England to Wey Court West Union Road Farnham Surrey GU9 7PT on Aug 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 032109240020, created on Jun 14, 2023 | 18 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Registered office address changed from 8 Bloomsbury Street London Wc1 B3St United Kingdom to 11 Golden Square London W1F 9JB on Jan 17, 2023 | 1 pages | AD01 | ||
Registration of charge 032109240019, created on Sep 28, 2022 | 18 pages | MR01 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Registration of charge 032109240017, created on Oct 29, 2021 | 25 pages | MR01 | ||
Registration of charge 032109240018, created on Oct 29, 2021 | 24 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 032109240016 in full | 1 pages | MR04 | ||
Who are the officers of BUFFALO PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW GIBBS TRUST CORPORATION LIMITED | Secretary | Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom |
| 339261260001 | ||||||||||
| BRAITHWAITE, Philippa | Director | Higher Meerhay Farm DT8 3SB Beaminster Dorset | United Kingdom | British | Producer | 117172070002 | ||||||||
| CLUNES, Martin Alexander | Director | Higher Meerhay Farm DT8 3SB Beaminster Dorset | United Kingdom | British | Actor/Film Director | 75114110004 | ||||||||
| CLIFF, David | Secretary | 20a Edith Grove Chelsea SW10 0NL London | British | 56102140001 | ||||||||||
| SOUTHERN SECRETARIAL SERVICES LIMITED | Secretary | Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom |
| 126664100001 | ||||||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of BUFFALO PICTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Alexander Clunes | Apr 06, 2016 | Farm DT8 3SB Beaminster Higher Meerhay Dorset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Philippa Braithwaite | Apr 06, 2016 | DT8 3SB Beaminster Higher Meerhay Farm Dorset | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0