Melting Pictures Limited in London

Melting Pictures Limited

Melting Pictures started in year 2006 as Private Limited Company with registration number 05784764. The Melting Pictures company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 27 Mortimer Street. Postal code: W1T 3BL.

The company has one director. Lawrence T., appointed on 19 April 2006. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Pamela M.. There were no ex directors.

Melting Pictures Limited Address / Contact

Office Address	27 Mortimer Street
Office Address2	London
Town
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05784764
Date of Incorporation	Wed, 19th Apr 2006
Industry	Television programme production activities
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Blg Registrars Ltd

Position: Corporate Secretary

Appointed: 07 September 2023

Lawrence T.

Position: Director

Appointed: 19 April 2006

Pamela M.

Position: Secretary

Appointed: 19 April 2006

Resigned: 07 September 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Lawrence T. The abovementioned PSC and has 75,01-100% shares.

Lawrence T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	21 262	33 139	21 019	38 236	88 060	156 603	202 426	198 611
Net Assets Liabilities	11 921	23 097	23 298	36 688	76 452	139 553	188 164

Other
Average Number Employees During Period			1	1	1	1	1	1
Creditors	27 570	26 348	12 588	14 823	26 900	32 371	29 851	25 952
Fixed Assets	18 229	16 306	14 867	13 275	15 292	15 321	15 589	16 659
Net Current Assets Liabilities	-6 308	6 791	8 431	23 413	61 160	124 232	172 575
Total Assets Less Current Liabilities	11 921	23 097	23 298	36 688	76 452	139 553	188 164

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 14th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 14th, December 2023	accounts	Free Download (4 pages)
AP04	Appointment (date: September 7, 2023) of a secretary filed on: 27th, September 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 7, 2023 filed on: 27th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 19, 2023 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 11th, October 2022	accounts	Free Download (3 pages)
CH01	On April 18, 2022 director's details were changed filed on: 9th, May 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 18, 2022 filed on: 9th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 19, 2022 filed on: 9th, May 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 19th, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates April 19, 2021 filed on: 6th, May 2021	confirmation statement	Free Download (4 pages)
CH01	On March 24, 2021 director's details were changed filed on: 24th, March 2021	officers	Free Download (2 pages)
CH01	On March 24, 2021 director's details were changed filed on: 24th, March 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 26th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 19, 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 15th, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 19, 2019 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 3rd, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 19, 2018 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 19, 2017 filed on: 25th, April 2017	confirmation statement	Free Download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2016 filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 27, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 25th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2015 filed on: 22nd, April 2015	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 2nd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 23rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2013 filed on: 24th, April 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 12th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2012 filed on: 20th, June 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 16th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2011 filed on: 2nd, June 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2010 filed on: 18th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 19th, January 2009	accounts	Free Download (1 page)
363a	Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 20th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (1 page)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2006	incorporation	Free Download (17 pages)