Longboat Pictures Ltd LONDON


Longboat Pictures Ltd is a private limited company located at 7-10 Beaumont Mews, London W1G 6EB. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-28, this 5-year-old company is run by 3 directors.
Director Natasha N., appointed on 18 August 2023. Director Damian K., appointed on 18 August 2023. Director Victoria F., appointed on 28 December 2018.
The company is classified as "television programme production activities" (Standard Industrial Classification: 59113).
The latest confirmation statement was filed on 2022-11-16 and the due date for the subsequent filing is 2023-11-30. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Longboat Pictures Ltd Address / Contact

Office Address 7-10 Beaumont Mews
Town London
Post code W1G 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11743069
Date of Incorporation Fri, 28th Dec 2018
Industry Television programme production activities
End of financial Year 31st December
Company age 6 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 Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Natasha N.

Position: Director

Appointed: 18 August 2023

Damian K.

Position: Director

Appointed: 18 August 2023

Victoria F.

Position: Director

Appointed: 28 December 2018

Jason S.

Position: Director

Appointed: 03 May 2022

Resigned: 18 August 2023

Jane M.

Position: Director

Appointed: 05 August 2020

Resigned: 30 April 2022

Caroline C.

Position: Director

Appointed: 09 March 2020

Resigned: 05 August 2020

Julie R.

Position: Director

Appointed: 03 April 2019

Resigned: 18 August 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Tsc Entertainment Limited from London, England. This PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Victoria F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julie R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tsc Entertainment Limited

7-10 Beaumont Mews, London, W1G 6EB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11936294
Notified on 18 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Victoria F.

Notified on 28 December 2018
Ceased on 18 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Julie R.

Notified on 3 April 2019
Ceased on 18 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand34 211446 437465 564261 959
Current Assets50 994559 525729 831619 378
Debtors43 403113 088264 267357 419
Net Assets Liabilities-121 520271 667-157 734-550 464
Other Debtors43 403113 088264 267357 419
Property Plant Equipment1 4044 0003 9802 985
Other
Accumulated Depreciation Impairment Property Plant Equipment4681 8013 1284 123
Average Number Employees During Period3432
Creditors200 538200 000700 000950 000
Fixed Assets1 404   
Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments 949 933  
Increase From Depreciation Charge For Year Property Plant Equipment 1 3331 327995
Net Current Assets Liabilities-122 924467 667538 286396 551
Other Creditors150 817200 000700 000950 000
Other Taxation Social Security Payable3996 806  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal26 620   
Profit Loss-121 720-556 813-429 401 
Property Plant Equipment Gross Cost1 8725 8017 108 
Total Additions Including From Business Combinations Property Plant Equipment 3 9291 307 
Total Assets Less Current Liabilities-121 520471 667542 266399 536
Trade Creditors Trade Payables49 3227 2181 6065 897

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates November 16, 2023
filed on: 21st, November 2023
Free Download (9 pages)

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