Hudson Pictures Limited in LONDON - NW3 4SE

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Hudson Pictures Limited LONDON

Founded in 2009, Hudson Pictures, classified under reg no. 06803987 is an active company. Currently registered at 5 Steeles Road NW3 4SE, London the company has been in the business for 15 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 3 directors, namely Jacqueline E., Thomas A. and Thomas A.. Of them, Jacqueline E., Thomas A., Thomas A. have been with the company the longest, being appointed on 28 January 2009. As of 29 April 2024, there was 1 ex director - John O.. There were no ex secretaries.

Hudson Pictures Limited Address / Contact

Office Address	5 Steeles Road
Town	London
Post code	NW3 4SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06803987
Date of Incorporation	Wed, 28th Jan 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Jacqueline E.

Position: Director

Appointed: 28 January 2009

Thomas A.

Position: Director

Appointed: 28 January 2009

Thomas A.

Position: Director

Appointed: 28 January 2009

John O.

Position: Director

Appointed: 28 January 2009

Resigned: 28 January 2009

Jpcors Limited

Position: Corporate Secretary

Appointed: 28 January 2009

Resigned: 28 January 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Thomas A. This PSC and has 50,01-75% shares.

Thomas A.

Notified on	28 January 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	109	1 438
Current Assets			134	552	796	1 502	4 924	1 308
Net Assets Liabilities		-187 805	-204 259	-216 541	-235 197	-235 091	-232 765

Other
Average Number Employees During Period			3	3	3	3	3	3
Creditors			204 393	217 093	235 993	236 593	237 689	240 223
Net Current Assets Liabilities		-187 805	-204 259	-216 541	-235 197	-235 091	-232 765
Number Shares Issued Fully Paid		5
Other Creditors	178 993	189 243
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 21st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 21st, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 28th January 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 26th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 28th January 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 30th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 28th January 2021 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 26th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 28th January 2020 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 16th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 28th January 2019 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 8th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 28th January 2018 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 10th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 28th January 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 1st, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 10th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 30th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th January 2015 filed on: 7th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 19th March 2014 from Lion House Red Lion Street London WC1R 4GB England filed on: 19th, March 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th January 2014 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Wednesday 19th March 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 14th, October 2013	accounts	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 20th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th January 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 19th March 2013 from 66 Chiltern Street London W1U 4JT filed on: 19th, March 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 29th, October 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 1st, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th January 2012 filed on: 31st, January 2012	annual return	Free Download (5 pages)
CH01	On Friday 27th January 2012 director's details were changed filed on: 30th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th January 2011 filed on: 7th, March 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 23rd, February 2011	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, February 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, February 2011	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2010 filed on: 25th, February 2010	annual return	Free Download (15 pages)
CH01	On Friday 4th December 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 16th June 2009 filed on: 15th, December 2009	capital	Free Download (2 pages)
288a	On Thursday 12th March 2009 Director appointed filed on: 12th, March 2009	officers	Free Download (2 pages)
288a	On Thursday 12th March 2009 Director appointed filed on: 12th, March 2009	officers	Free Download (2 pages)
288a	On Thursday 12th March 2009 Director appointed filed on: 12th, March 2009	officers	Free Download (2 pages)
288b	On Sunday 1st February 2009 Appointment terminated secretary filed on: 1st, February 2009	officers	Free Download (1 page)
288b	On Sunday 1st February 2009 Appointment terminated director filed on: 1st, February 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2009	incorporation	Free Download (18 pages)

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