Analog Pictures Limited LONDON


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 5-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.

Analog Pictures Limited Address / Contact

Office Address 154 Upper Brockley Road
Town London
Post code SE4 1SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11402363
Date of Incorporation Thu, 7th Jun 2018
Industry Television programme production activities
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (55 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

Company staff

Henry A.

Position: Director

Appointed: 07 June 2018

Henry M.

Position: Director

Appointed: 07 June 2018

People with significant control

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

Company previous names

Analogue Pictures August 10, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities22222
Cash Bank On Hand2 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Total Assets Less Current Liabilities 22  
Number Shares Allotted22 22
Par Value Share11 11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 11th, March 2024
Free Download (2 pages)

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