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IDEAL HUSBAND PICTURES LIMITED

IDEAL HUSBAND PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIDEAL HUSBAND PICTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03557775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDEAL HUSBAND PICTURES LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is IDEAL HUSBAND PICTURES LIMITED located?

    Registered Office Address
    Ealing Studios
    Ealing Green
    W5 5EP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IDEAL HUSBAND PICTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    03557775 LIMITEDJan 28, 2021Jan 28, 2021
    THE IDEAL FILM COMPANY LIMITEDMay 05, 1998May 05, 1998

    What are the latest accounts for IDEAL HUSBAND PICTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for IDEAL HUSBAND PICTURES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for IDEAL HUSBAND PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 24, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Barnaby David Waterhouse Thompson as a director on Dec 18, 2025

    		2 pagesAP01

    Registered office address changed from 37 Frederick Place 3rd Floor Brighton BN1 4EA England to Ealing Studios Ealing Green London W5 5EP on Dec 18, 2025

    		1 pagesAD01

    Notification of Fragile Films Limited as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Cessation of Londinium Films Limited as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Termination of appointment of Kenneth Alan Tointon as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Gary Drewery as a director on Nov 25, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ben Latham-Jones as a director on Aug 21, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2021

    		RES15

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		2 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		2 pagesCS01
    View All Filings

    Who are the officers of IDEAL HUSBAND PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Barnaby David Waterhouse
    Ealing Green
    W5 5EP London
    Ealing Studios
    England
    		Director
    Ealing Green
    W5 5EP London
    Ealing Studios
    England
    		EnglandBritish343801870001
    GEORGE, Simon
    Ealing Studios
    Ealing Green
    W5 5EP Ealing
    London
    		Secretary
    Ealing Studios
    Ealing Green
    W5 5EP Ealing
    London
    		British95284870001
    HARRIS, Richard John Leslie
    177 Barnett Wood Lane
    KT21 2LP Ashtead
    Surrey
    		Secretary
    177 Barnett Wood Lane
    KT21 2LP Ashtead
    Surrey
    		British11716460003
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		2851030001
    DREWERY, Gary
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		Director
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		EnglandBritish217181990001
    FRUCHTMANN, Uri
    15 Stanley Crescent
    W11 2NA London
    C/O Cheshire
    United Kingdom
    		Director
    15 Stanley Crescent
    W11 2NA London
    C/O Cheshire
    United Kingdom
    		United KingdomGerman80325250008
    LATHAM-JONES, Ben
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		Director
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		EnglandBritish99991910004
    THOMPSON, Barnaby David Waterhouse
    Flat 4
    108 Lansdowne Road
    W11 2LS London
    		Director
    Flat 4
    108 Lansdowne Road
    W11 2LS London
    		EnglandBritish51724490001
    TOINTON, Kenneth Alan
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		Director
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		United KingdomBritish104528310001
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		51790220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEAL HUSBAND PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ealing Green
    W5 5EP London
    Ealing Studios
    England
    		Nov 25, 2025
    Ealing Green
    W5 5EP London
    Ealing Studios
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House
    Registration Number03295976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		Apr 06, 2016
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08043780
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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