Analog Pictures Limited is a private limited company that can be found at 154 Upper Brockley Road, London SE4 1SS. Incorporated on 2018-06-07, this 7-year-old company is run by 2 directors.
Director Henry A., appointed on 07 June 2018. Director Henry M., appointed on 07 June 2018.
The company is classified as "television programme production activities" (SIC: 59113). According to official database there was a name change on 2023-08-10 and their previous name was Analogue Pictures Ltd.
The last confirmation statement was filed on 2023-06-06 and the due date for the next filing is 2024-06-20. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 154 Upper Brockley Road |
| Town | London |
| Post code | SE4 1SS |
| Country of origin | United Kingdom |
| Registration Number | 11402363 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Television programme production activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (469 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2018
Position: Director
Appointed: 07 June 2018
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Henry A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Henry M. This PSC owns 25-50% shares and has 25-50% voting rights.
Henry A.
| Notified on | 7 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Henry M.
| Notified on | 7 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Analogue Pictures | August 10, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Cash Bank On Hand | 2 | 0 | 0 | 0 | 0 | |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/06/30 filed on: 22nd, September 2024 |
accounts | Free Download (2 pages) |
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