Richmond Pictures Ltd EPSOM


Richmond Pictures started in year 2015 as Private Limited Company with registration number 09604894. The Richmond Pictures company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Epsom at 20 Poplar Close. Postal code: KT17 3LH. Since 9th August 2019 Richmond Pictures Ltd is no longer carrying the name Trespassers Productions.

The firm has 2 directors, namely Evangelos K., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 1 November 2015 and Evangelos K. has been with the company for the least time - from 15 June 2020. As of 17 May 2024, there were 2 ex directors - Giles F., Leslie B. and others listed below. There were no ex secretaries.

Richmond Pictures Ltd Address / Contact

Office Address 20 Poplar Close
Town Epsom
Post code KT17 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09604894
Date of Incorporation Fri, 22nd May 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Evangelos K.

Position: Director

Appointed: 15 June 2020

Simon B.

Position: Director

Appointed: 01 November 2015

Giles F.

Position: Director

Appointed: 01 November 2015

Resigned: 09 August 2019

Leslie B.

Position: Director

Appointed: 22 May 2015

Resigned: 20 June 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Mirror Productions Limited from Epsom Downs, United Kingdom. This PSC is classified as "a limited by shares", 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. Another one in the persons with significant control register is Simon B. This PSC owns 25-50% shares.

Mirror Productions Limited

20 Poplar Close, Epsom Downs, Surrey, KT17 3LH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04897032
Notified on 24 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon B.

Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control: 25-50% shares

Company previous names

Trespassers Productions August 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22   
Balance Sheet
Current Assets 2281647
Cash Bank In Hand22   
Net Assets Liabilities Including Pension Asset Liability22   
Reserves/Capital
Shareholder Funds22   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    6 600
Creditors  4157431 293
Net Current Assets Liabilities 2-387-727-1 246
Total Assets Less Current Liabilities 2-387-727-1 246

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 28th, March 2024
Free Download (3 pages)

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