13 PICTURES LTD
13 PICTURES LTD is an active private limited company, incorporated on 16 April 2020. The nature of the business is Motion picture, video and television programme post-production activities. The company's registered office is on Troutstream Way, Rickmansworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. 13 PICTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12560297 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DURLEY HOUSE TROUTSTREAM WAY |
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Address Line 2 | LOUDWATER |
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Post Town | RICKMANSWORTH |
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Country | ENGLAND |
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Postcode | WD3 4LA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 08/04/2024 |
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Last Made Up Date | 25/03/2023 |
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Return
Next Due Date | 14/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59120 - Motion picture, video and television programme post-production activities
Company Name History
From incorporation onwards:
13 PICTURES LTD
Directors
(The company's officers)
MR FRANCIS FINLEY COUSINS
(~25 year old British national)
MARKS LODGE DORAS GREEN LANE, EWSHOT, FARNHAM, SURREY, GU10 5AQ, ENGLAND
- Current Director
- Gives occupation as BROADCAST ENGINEER
- Usually resident in ENGLAND
Appointed on 05/07/2020
MR JUNIOR CHRISTOPHER DELACRUZ DAY
(~24 year old British national)
35 KINGS ROAD, CROWTHORNE, RG45 7BJ, ENGLAND
- Current Director
- Gives occupation as FILM DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2020
MISS ELEANOR KATE DOLAN
(~28 year old British national)
DURLEY HOUSE TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH, WD3 4LA, ENGLAND
- Current Director
- Gives occupation as FILM DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2020
Shareholders
(Persons of Significant Control)
Mr Junior Christopher Delacruz Day
(~24 year old British national)
35, Kings Road, Crowthorne, RG45 7BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/04/2020
Miss Eleanor Kate Dolan
(~28 year old British national)
Durley House, Troutstream Way, Loudwater, Rickmansworth, WD3 4LA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/04/2020
Mr Francis Finley Cousins
(~25 year old British national)
Marks Lodge, Doras Green Lane, Ewshot, Farnham, Surrey, GU10 5AQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/07/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
13 PICTURES LTD: Maps
Maps show the location of the postcode of the registered office, WD3 4LA.
Map of 13 PICTURES LTD at local scale
Map of 13 PICTURES LTD at district scale
More Companies in WD3 4LA
Other companies with registered offices in WD3 4LA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)