COMPANY PICTURES LIMITED
Overview
| Company Name | COMPANY PICTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03733209 |
| 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 COMPANY PICTURES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is COMPANY PICTURES LIMITED located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPANY PICTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPANY TELEVISION PRODUCTIONS LIMITED | Mar 28, 2000 | Mar 28, 2000 |
| MASSIVE LANDMARKS LIMITED | Mar 16, 1999 | Mar 16, 1999 |
What are the latest accounts for COMPANY PICTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPANY PICTURES LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for COMPANY PICTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of All3Media Director Limited as a director on May 23, 2025 | 2 pages | AP02 | ||
Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025 | 2 pages | AP03 | ||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Mimi Ajibade as a secretary on Feb 07, 2022 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of COMPANY PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 336809810001 | |||||||||||
| BROWN, Steven Michael | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | United Kingdom | British | Creative Development Director | 177268040002 | ||||||||
| GEATER, Sara Kate | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | England | British | Chief Operating Officer | 98319220002 | ||||||||
| TURTON, Victoria Jane | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | England | British | Chief Executive Officer | 46116480001 | ||||||||
| ALL3MEDIA DIRECTOR LIMITED | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom |
| 208957500001 | ||||||||||
| AJIBADE, Mimi, Dr | Secretary | High Holborn WC1V 7AA London Berkshire House 168-173 | 262556510001 | |||||||||||
| BRIGHT, Neil Irvine | Secretary | High Holborn WC1V 7AA London Berkshire House 168-173 | 181017630001 | |||||||||||
| BROWN, Robert John Johnston | Secretary | High Holborn WC1V 7AA London Berkshire House 168-173 | 197751970001 | |||||||||||
| FABER, George Stephen John | Secretary | 24 St Johns Villas N19 3EG London | British | Film & Tv Producer | 32755570001 | |||||||||
| JONES, Adam Maxwell | Secretary | High Holborn WC1V 7AA London Berkshire House 168-173 | 156819050001 | |||||||||||
| MCMULLEN, Angela | Secretary | High Holborn WC1V 7AA London Berkshire House 168-173 | 202643330001 | |||||||||||
| PFEIL, John Christopher | Secretary | High Holborn WC1V 7AA London Berkshire House 168-173 | British | Accountant | 93412530001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRIGHT, Neil Irvine | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | United Kingdom | British | Director | 180993450001 | ||||||||
| BROWN, Robert John Johnston | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | United Kingdom | British | Group Finance Director | 120406860001 | ||||||||
| BURNS, Julian Delisle | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | United Kingdom | British | Managing Director | 17986720005 | ||||||||
| FABER, George Stephen John | Director | 24 St Johns Villas N19 3EG London | United Kingdom | British | Film & Tv Producer | 32755570001 | ||||||||
| JONES, Adam Maxwell | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | United Kingdom | British | Finance Director | 124674500006 | ||||||||
| MCMULLEN, Angela | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | England | British | Chartered Accountant | 202627200001 | ||||||||
| MORRISON, Stephen Roger | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | United Kingdom | British | Chairman | 63326820002 | ||||||||
| NELSON, Richard | Director | 29 Nelson Road HA1 3ET Harrow Middlesex | British | Chartered Accountant | 76931290001 | |||||||||
| PATTINSON, Charles Norman | Director | 22 Groveway SW9 0AR London | England | British | Film & Tv Producer | 71957900001 | ||||||||
| PFEIL, John Christopher | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | England | British | Accountant | 93412530001 | ||||||||
| PYBUS, Mark | Director | 75 Walford Road N16 8EF London | British | Lawyer | 80772090001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of COMPANY PICTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlg Acquisitions Limited | Apr 06, 2016 | 168 - 173 High Holborn WC1V 7AA London Berkshire House England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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