HIGH TEA PICTURES LIMITED

HIGH TEA PICTURES LIMITED

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

    Company NameHIGH TEA PICTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13516161
    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 HIGH TEA PICTURES LIMITED?

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

    Where is HIGH TEA PICTURES LIMITED located?

    Registered Office Address
    1 Central Saint Giles
    St. Giles High Street
    WC2H 8NU London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH TEA PICTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HIGH TEA PICTURES LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for HIGH TEA PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2024

    16 pagesAA

    Appointment of John Alfred as a director on Jul 30, 2024

    2 pagesAP01

    Full accounts made up to Jul 31, 2023

    17 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    17 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2021

    Statement of capital on Jul 16, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of HIGH TEA PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFRED, John
    Universal City
    91608 California
    100, Universal City Plaza
    United States
    Director
    Universal City
    91608 California
    100, Universal City Plaza
    United States
    United StatesAmerican275930120001
    BARQUET, Jose Arturo
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    United StatesAmerican159031690001
    HODGSON, David Andrew
    St. Giles High Street
    WC2H 8NU London
    1 Central Saint Giles
    England
    United Kingdom
    Director
    St. Giles High Street
    WC2H 8NU London
    1 Central Saint Giles
    England
    United Kingdom
    EnglandBritish197971610001
    SICA, Matthew
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    United StatesAmerican196449370001

    Who are the persons with significant control of HIGH TEA PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    United Kingdom
    Jul 16, 2021
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00859283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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