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STOLEN PICTURE LTD

STOLEN PICTURE LTD

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

    • Overview

    Company NameSTOLEN PICTURE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10150670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STOLEN PICTURE LTD?

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

    Where is STOLEN PICTURE LTD located?

    Registered Office Address
    100 St. James Road
    NN5 5LF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOLEN PICTURE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for STOLEN PICTURE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 26, 2025
    Next Confirmation Statement DueMay 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024
    OverdueYes

    What are the latest filings for STOLEN PICTURE LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 19, 2026

    		8 pagesLIQ03

    Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton Northamptonshire NN5 5LF on Apr 02, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2025

    		LRESSP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Mar 17, 2025

    • Capital: GBP 10.01
    		3 pagesSH01

    Satisfaction of charge 101506700001 in full

    		1 pagesMR04

    Director's details changed for Mr Darren Nigel Hopgood on Dec 06, 2024

    		2 pagesCH01

    Termination of appointment of David Teague as a director on Dec 03, 2024

    		1 pagesTM01

    Termination of appointment of Wayne Fernley Garvie as a director on Jul 12, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		17 pagesAA

    Termination of appointment of Richard John Parsons as a director on Jul 20, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Director's details changed for Mr David Teague on Jun 28, 2022

    		2 pagesCH01

    Satisfaction of charge 101506700002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 26, 2022 with updates

    		4 pagesCS01

    Director's details changed for Wayne Garvie on Jul 25, 2017

    		2 pagesCH01

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    Appointment of Mr Darren Nigel Hopgood as a director on Feb 22, 2022

    		2 pagesAP01

    Appointment of Mr David Teague as a director on Feb 22, 2022

    		2 pagesAP01

    Appointment of Mr Richard John Parsons as a director on Feb 22, 2022

    		2 pagesAP01

    Notification of Sony Pictures Television Production Uk Limited as a person with significant control on Dec 23, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of STOLEN PICTURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPGOOD, Darren Nigel
    St. James Road
    NN5 5LF Northampton
    100
    Northamptonshire
    		Director
    St. James Road
    NN5 5LF Northampton
    100
    Northamptonshire
    		EnglandBritish114949260004
    FROST, Nicholas John
    Mortimer Street
    W1T 3BL London
    127
    United Kingdom
    		Director
    Mortimer Street
    W1T 3BL London
    127
    United Kingdom
    		United KingdomBritish170643660001
    GARVIE, Wayne Fernley, Dr
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		EnglandBritish241148150001
    KETLEY, Miles Jonathan
    Melcombe Place
    C/O Stolen Picture
    NW1 6JJ Marylebone
    12
    London
    England
    		Director
    Melcombe Place
    C/O Stolen Picture
    NW1 6JJ Marylebone
    12
    London
    England
    		United KingdomBritish98126320003
    PARSONS, Richard John
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		EnglandBritish90110890001
    PEGG, Simon John
    Melcombe Place
    C/O Stolen Picture
    NW1 6JJ Marylebone
    12
    London
    England
    		Director
    Melcombe Place
    C/O Stolen Picture
    NW1 6JJ Marylebone
    12
    London
    England
    		EnglandBritish87089040003
    TEAGUE, David Llewelyn
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		United KingdomBritish292340310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOLEN PICTURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Dec 23, 2021
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03236308
    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.
    Mr Simon John Pegg
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Apr 27, 2016
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Frost
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Apr 27, 2016
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STOLEN PICTURE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2025Commencement of winding up
    Mar 20, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    John William Rimmer
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    View Detailed Information on Insolvency Cases

    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