Hexagon Pictures Limited is a private limited company registered at 57 Leadhall Lane, Harrogate HG2 9NJ. Incorporated on 2021-12-31, this 2-year-old company is run by 2 directors.
Director Arran M., appointed on 31 December 2021. Director Nicholas R., appointed on 31 December 2021.
The company is officially classified as "motion picture production activities" (SIC code: 59111).
The last confirmation statement was sent on 2022-12-30 and the due date for the subsequent filing is 2024-01-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 57 Leadhall Lane |
| Town | Harrogate |
| Post code | HG2 9NJ |
| Country of origin | United Kingdom |
| Registration Number | 13823363 |
| Date of Incorporation | Fri, 31st Dec 2021 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 December 2021
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Arran M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas R. This PSC owns 25-50% shares and has 25-50% voting rights.
Arran M.
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas R.
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-30 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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