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BUFFALO PICTURES LIMITED

BUFFALO PICTURES LIMITED is an active private limited company, incorporated on 12 June 1996. The nature of the business is Television programme production activities. The company's registered office is on Union Road, Farnham. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BUFFALO PICTURES LIMITED has no previous names. The company has 21 mortgage charges, five of which are outstanding.

Company Information

Company Number03210924
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEY COURT WEST
Address Line 2UNION ROAD
Post TownFARNHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeGU9 7PT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges5
Number of Satisfied Charges16
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
BUFFALO PICTURES LIMITED

Directors

(The company's officers)
MS PHILIPPA BRAITHWAITE
(~60 year old British national)
HIGHER MEERHAY FARM, BEAMINSTER, DORSET, DT8 3SB
  • Current Director
  • Gives occupation as PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/1997
MR MARTIN ALEXANDER CLUNES
(~62 year old British national)
HIGHER MEERHAY FARM, BEAMINSTER, DORSET, DT8 3SB
  • Current Director
  • Gives occupation as ACTOR/FILM DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/1996
SOUTHERN SECRETARIAL SERVICES LIMITED
(Other national)
WEY COURT WEST UNION ROAD, FARNHAM, SURREY, GU9 7PT, UNITED KINGDOM
  • Current Secretary
Appointed on 15/01/2019

Shareholders

(Persons of Significant Control)
Mr Martin Alexander Clunes
(~62 year old British national)
Higher Meerhay, Farm, Beaminster, Dorset, DT8 3SB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Philippa Braithwaite
(~60 year old British national)
Higher Meerhay Farm, Beaminster, Dorset, DT8 3SB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ALLIED GLOBAL TOBACCO LTD
  • SOUTHERN SECRETARIAL SERVICES LIMITED
AURIOL (PASSFIELD) LIMITED
  • SOUTHERN SECRETARIAL SERVICES LIMITED
CRONDALL ENERGY CONSULTANTS LTD
  • SOUTHERN SECRETARIAL SERVICES LIMITED
FIRMVALUE PAYROLLS LIMITED
  • SOUTHERN SECRETARIAL SERVICES LIMITED
FLEXIL HOLDINGS LIMITED
  • SOUTHERN SECRETARIAL SERVICES LIMITED
HERONS WOOD PROPERTIES LIMITED
  • SOUTHERN SECRETARIAL SERVICES LIMITED
LEJARA HOLDINGS LIMITED
  • SOUTHERN SECRETARIAL SERVICES LIMITED
  • SOUTHERN SECRETARIAL SERVICES LIMITED
  • SOUTHERN SECRETARIAL SERVICES LIMITED
  • SOUTHERN SECRETARIAL SERVICES LIMITED
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)

BUFFALO PICTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, GU9 7PT.

Map of BUFFALO PICTURES LIMITED at local scale
Map of BUFFALO PICTURES LIMITED at local scale
Map of BUFFALO PICTURES LIMITED at district scale
Map of BUFFALO PICTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU9 7PT

Other companies with registered offices in GU9 7PT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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