Witchery Pictures Limited is a private limited company situated at Berkshire House, 168-173 High Holborn, London WC1V 7AA. Incorporated on 2017-12-14, this 6-year-old company is run by 4 directors and 1 secretary.
Director Willow G., appointed on 30 June 2021. Director Sara G., appointed on 14 December 2017. Director Victoria T., appointed on 14 December 2017.
Moving on to secretaries, we can name: Angela M., appointed on 14 December 2017.
The company is classified as "television programme production activities" (SIC code: 59113). According to CH information there was a change of name on 2018-03-16 and their previous name was Witchery Pictures (J&S) Limited.
The latest confirmation statement was filed on 2023-01-26 and the deadline for the next filing is 2024-02-09. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Berkshire House |
| Office Address2 | 168-173 High Holborn |
| Town | London |
| Post code | WC1V 7AA |
| Country of origin | United Kingdom |
| Registration Number | 11111295 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 7 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 | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
Position: Secretary
Appointed: 14 December 2017
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is All3Media Finance Limited from London, England. This PSC is categorised 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. The second one in the PSC register is New Pictures Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
All3media Finance Limited
Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05860159 |
| Notified on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
New Pictures Limited
Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08241917 |
| Notified on | 14 December 2017 |
| Ceased on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Witchery Pictures (J&S) | March 16, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed witchery pictures LIMITEDcertificate issued on 15/03/24 filed on: 15th, March 2024 |
change of name | Free Download (3 pages) |
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