Histoire Pictures Ltd in Blue MEDIACITYUK

Histoire Pictures Ltd MEDIACITYUK

Founded in 2014, Histoire Pictures, classified under reg no. 09198324 is an active company. Currently registered at M.01 Tomorrow M50 2AB, Mediacityuk the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Daniel W., appointed on 1 September 2014. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex secretary - Tumkeen B.. There were no ex directors.

Histoire Pictures Ltd Address / Contact

Office Address	M.01 Tomorrow
Office Address2	Blue
Town	Mediacityuk
Post code	M50 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09198324
Date of Incorporation	Mon, 1st Sep 2014
Industry	Support activities to performing arts
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Daniel W.

Position: Director

Appointed: 01 September 2014

Tumkeen B.

Position: Secretary

Appointed: 01 September 2014

Resigned: 01 September 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Daniel W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel W.

Notified on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	33 385

Balance Sheet
Cash Bank In Hand	59 582
Cash Bank On Hand	59 582	55 735	24 057	16 317	58 364	41 907	76 897	63 481
Current Assets	59 804	60 985	26 657	24 507	65 802	42 793	77 069	64 614
Debtors	222	5 250		8 190	7 266	714		945
Total Inventories			2 600
Net Assets Liabilities				4 638	30 070	25 032	40 510	38 924
Property Plant Equipment					1 290	1 050	872	1 425

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	33 384
Shareholder Funds	33 385

Other
Amount Specific Advance Or Credit Directors		1 848	1 845	1 686	7 523	7 763	7 638
Amount Specific Advance Or Credit Made In Period Directors			17 640	293		596	625
Amount Specific Advance Or Credit Repaid In Period Directors			17 637	134	5 837	836	500
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	26 419	33 846	31 123	19 869	36 777	18 612	37 265	26 844
Creditors Due Within One Year	26 419
Net Current Assets Liabilities	33 385	27 139	-4 466	4 638	29 025	24 181	39 804	37 770
Number Shares Allotted	1
Other Creditors	6 691	4 526	4 821	3 586	11 313	9 013	8 990	9 431
Other Taxation Social Security Payable	19 728	28 866	25 574	15 319	25 417	9 511	28 142	17 198
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Total Assets Less Current Liabilities	33 385	27 139	-4 466	4 638	30 315	25 231	40 676	39 195
Trade Creditors Trade Payables		454	728	964	47	88	133	215
Trade Debtors Trade Receivables	222	5 250		8 190	7 266	714		945
Accumulated Depreciation Impairment Property Plant Equipment					323	672	1 057	1 669
Increase From Depreciation Charge For Year Property Plant Equipment					323	349	385	612
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					172	172	172	188
Property Plant Equipment Gross Cost					1 613	1 722	1 929	3 094
Provisions For Liabilities Balance Sheet Subtotal					245	199	166	271
Total Additions Including From Business Combinations Property Plant Equipment					1 613	109	207	1 165

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-09-01 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-01 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (9 pages)
AD01	New registered office address M.01 Tomorrow Blue Mediacityuk M50 2AB. Change occurred on 2022-02-18. Company's previous address: 82 the Greenhouse Mediacityuk Salford M50 2EQ United Kingdom. filed on: 18th, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-09-01 filed on: 7th, September 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020-10-01 director's details were changed filed on: 13th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-01 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 12th, May 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-09-01 filed on: 3rd, September 2019	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2019-09-01 filed on: 3rd, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, July 2019	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2019-03-12 filed on: 12th, March 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019-03-12 director's details were changed filed on: 12th, March 2019	officers	Free Download (2 pages)
AD01	New registered office address 82 the Greenhouse Mediacityuk Salford M50 2EQ. Change occurred on 2019-02-26. Company's previous address: Pod 82, the Greenhouse 111 Broadway Mediacityuk Salford Lancashire England. filed on: 26th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-01 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-09-01 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-09-01 filed on: 11th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, May 2016	accounts	Free Download (7 pages)
AD01	New registered office address Pod 82, the Greenhouse 111 Broadway Mediacityuk Salford Lancashire. Change occurred on 2016-03-16. Company's previous address: C/O C/O P O'n Carden 56-58 High Street Ewell Surrey KT17 1RW. filed on: 16th, March 2016	address	Free Download (1 page)
SH01	Statement of Capital on 2015-12-16: 4.00 GBP filed on: 16th, December 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 2nd, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-02: 1.00 GBP	capital
AD01	New registered office address C/O C/O P O'n Carden 56-58 High Street Ewell Surrey KT17 1RW. Change occurred on 2015-08-27. Company's previous address: 17 Adswood Lane East Stockport SK2 6RE England. filed on: 27th, August 2015	address	Free Download (1 page)
AA01	Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 2nd, February 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, September 2014	incorporation
SH01	Statement of Capital on 2014-09-01: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation