Freedom Pictures Limited in Suite 3 HARROW - HA1 1LJ

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Freedom Pictures Limited HARROW

Founded in 1993, Freedom Pictures, classified under reg no. 02860640 is an active company. Currently registered at Sigma Business Centre 7 Havelock Place HA1 1LJ, Harrow the company has been in the business for 31 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

The company has 2 directors, namely Timothy W., Marlene W.. Of them, Marlene W. has been with the company the longest, being appointed on 8 October 1993 and Timothy W. has been with the company for the least time - from 21 May 2007. As of 13 May 2024, there were 3 ex directors - Timothy W., John H. and others listed below. There were no ex secretaries.

Freedom Pictures Limited Address / Contact

Office Address	Sigma Business Centre 7 Havelock Place
Office Address2	Suite 3
Town	Harrow
Post code	HA1 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02860640
Date of Incorporation	Fri, 8th Oct 1993
Industry	Motion picture production activities
End of financial Year	31st May
Company age	31 years old
Account next due date	Thu, 29th Feb 2024 (74 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Timothy W.

Position: Director

Appointed: 21 May 2007

Marlene W.

Position: Director

Appointed: 08 October 1993

Sp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 October 1993

Timothy W.

Position: Director

Appointed: 08 October 1993

Resigned: 08 October 1993

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 08 October 1993

Resigned: 08 October 1993

John H.

Position: Director

Appointed: 08 October 1993

Resigned: 10 September 2003

Nominee Directors Ltd

Position: Nominee Director

Appointed: 08 October 1993

Resigned: 08 October 1993

Justin C.

Position: Director

Appointed: 08 October 1993

Resigned: 07 February 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Timothy W. The abovementioned PSC and has 50,01-75% shares.

Timothy W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 16th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 16th, April 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 21st, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 29th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 3rd, September 2020	accounts	Free Download
AA	Dormant company accounts made up to May 31, 2018 filed on: 24th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 1st, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 27th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 15th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 15, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 7th, October 2015	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 11th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 5th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2012 filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 3rd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 18th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2010 filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 22nd, September 2010	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 23rd, February 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2009 filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2008 filed on: 17th, November 2009	annual return	Free Download (4 pages)
363s	Period up to September 16, 2009 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 9th, December 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 21st, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 21st, September 2007	accounts	Free Download (9 pages)
363s	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 26, 2007 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 24th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 24th, October 2006	accounts	Free Download (10 pages)
363s	Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 23rd, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 23rd, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (10 pages)
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 12th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 12th, November 2003	accounts	Free Download (11 pages)
363s	Period up to November 21, 2002 - Annual return with full member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/11/02	annual return
363s	Period up to November 21, 2002 - Annual return with full member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 23rd, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 23rd, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 26th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 26th, October 2001	accounts	Free Download (9 pages)
363s	Period up to October 19, 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 19, 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (7 pages)
363s	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 25th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 25th, August 2000	accounts	Free Download (10 pages)
363s	Period up to January 5, 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (7 pages)
363s	Period up to January 5, 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 18th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 18th, October 1999	accounts	Free Download (12 pages)
363s	Period up to December 10, 1998 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 10, 1998 (Director's particulars changed)	annual return
363s	Period up to December 10, 1998 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 10, 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to May 31, 1998 filed on: 30th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 30th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 24th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 24th, March 1998	accounts	Free Download (11 pages)
363s	Period up to March 6, 1998 - Annual return with full member list filed on: 6th, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 6, 1998 - Annual return with full member list filed on: 6th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 14th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 14th, November 1997	accounts	Free Download (13 pages)
363s	Period up to October 24, 1997 - Annual return with full member list filed on: 24th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 24, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 24, 1997 - Annual return with full member list filed on: 24th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 24, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to May 31, 1995 filed on: 2nd, April 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 2nd, April 1996	accounts	Free Download (12 pages)
363s	Period up to November 2, 1995 - Annual return with full member list filed on: 2nd, November 1995	annual return	Free Download (6 pages)
363s	Period up to November 2, 1995 - Annual return with full member list filed on: 2nd, November 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 6th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 6th, September 1995	accounts	Free Download (10 pages)
225(1)	Accounting reference date shortened from 31/10 to 31/05 filed on: 30th, May 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/10 to 31/05 filed on: 30th, May 1995	accounts	Free Download (1 page)
363s	Period up to October 31, 1994 - Annual return with full member list filed on: 31st, October 1994	annual return	Free Download
363s	Period up to October 31, 1994 - Annual return with full member list filed on: 31st, October 1994	annual return

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