Company Pictures Limited in High Holborn LONDON

Company Pictures Limited LONDON

Founded in 1999, Company Pictures, classified under reg no. 03733209 is an active company. Currently registered at Berkshire House 168-173 WC1V 7AA, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/12/21 Company Pictures Limited is no longer carrying the name Company Television Productions.

Currently there are 4 directors in the the firm, namely Angela M., Sara G. and Steven B. and others. In addition one secretary - Angela M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Company Pictures Limited Address / Contact

Office Address	Berkshire House 168-173
Office Address2	High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03733209
Date of Incorporation	Tue, 16th Mar 1999
Industry	Television programme production activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Angela M.

Position: Director

Appointed: 12 November 2015

Angela M.

Position: Secretary

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Steven B.

Position: Director

Appointed: 21 November 2014

Victoria T.

Position: Director

Appointed: 01 March 2012

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Director

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Secretary

Appointed: 10 January 2011

Resigned: 31 August 2013

Adam J.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

Julian B.

Position: Director

Appointed: 12 October 2004

Resigned: 01 March 2012

John P.

Position: Secretary

Appointed: 12 October 2004

Resigned: 10 January 2011

John P.

Position: Director

Appointed: 12 October 2004

Resigned: 10 January 2011

Stephen M.

Position: Director

Appointed: 12 October 2004

Resigned: 24 September 2014

Mark P.

Position: Director

Appointed: 21 May 2003

Resigned: 12 October 2004

Richard N.

Position: Director

Appointed: 12 May 2003

Resigned: 12 October 2004

George F.

Position: Secretary

Appointed: 16 March 1999

Resigned: 12 October 2004

George F.

Position: Director

Appointed: 16 March 1999

Resigned: 12 October 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 March 1999

Resigned: 16 March 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1999

Resigned: 16 March 1999

Charles P.

Position: Director

Appointed: 16 March 1999

Resigned: 12 October 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Dlg Acquisitions Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09023753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Company Television Productions	December 21, 2016
Massive Landmarks	March 28, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, August 2023	accounts	Free Download (78 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, August 2023	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, August 2022	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 18th, November 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, November 2021	accounts	Free Download (69 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/17	capital
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 24th, July 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/08/31 filed on: 28th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/07	capital
AA	Full accounts for the period ending 2012/08/31 filed on: 3rd, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 21st, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 8th, February 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 3rd, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 28th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/16 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 26th, June 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 12th, May 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 2nd, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 2nd, July 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 20th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 20th, June 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 13th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 13th, October 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 26/04/05; Location of debenture register address changed	annual return
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 26/04/05; Location of debenture register address changed	annual return
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/11 with complete member list filed on: 11th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/11 with complete member list filed on: 11th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 18th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 18th, April 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)

Company Pictures Limited LONDON

Company Pictures Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Steven B.

Victoria T.

Mimi A.

Robert B.

Robert B.

Neil B.

Neil B.

Adam J.

Adam J.

Julian B.

John P.

John P.

Stephen M.

Mark P.

Richard N.

George F.

George F.

Company Directors Limited

Temple Secretaries Limited

Charles P.

People with significant control

Company previous names

Company filings

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