River Pictures Ltd LONDON


Founded in 2014, River Pictures, classified under reg no. 09241478 is an active company. Currently registered at The Riverside Building County Hall SE1 7PB, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Masakazu O., Kenzo O.. Of them, Kenzo O. has been with the company the longest, being appointed on 21 October 2014 and Masakazu O. has been with the company for the least time - from 12 December 2014. As of 6 May 2024, there were 2 ex directors - Susan W., Ben G. and others listed below. There were no ex secretaries.

River Pictures Ltd Address / Contact

Office Address The Riverside Building County Hall
Office Address2 Westminster Bridge Road
Town London
Post code SE1 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09241478
Date of Incorporation Tue, 30th Sep 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Masakazu O.

Position: Director

Appointed: 12 December 2014

Kenzo O.

Position: Director

Appointed: 21 October 2014

Susan W.

Position: Director

Appointed: 21 October 2014

Resigned: 30 October 2015

Ben G.

Position: Director

Appointed: 30 September 2014

Resigned: 30 October 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Fumiaki O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fumiaki O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100     
Balance Sheet
Net Assets Liabilities  100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Number Shares Allotted5050505050505050
Par Value Share11111111
Share Capital Allotted Called Up Paid505050     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-09-30
filed on: 19th, October 2023
Free Download (3 pages)

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