COMPANY PICTURES LIMITED

COMPANY PICTURES LIMITED is an active private limited company, incorporated on 16 March 1999. The nature of the business is Television programme production activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. COMPANY PICTURES LIMITED previously had the company name COMPANY TELEVISION PRODUCTIONS LIMITED. The company has 15 mortgage charges, none of which are outstanding.

Company Information

Company Number03733209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1BERKSHIRE HOUSE 168-173
Address Line 2HIGH HOLBORN
Post TownLONDON
PostcodeWC1V 7AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges0
Number of Satisfied Charges15
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 21/12/2016 onwards:
COMPANY PICTURES LIMITED
Prior to 21/12/2016:
COMPANY TELEVISION PRODUCTIONS LIMITED

Directors

(The company's officers)
STEVEN MICHAEL BROWN
(~51 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
  • Current Director
  • Gives occupation as CREATIVE DEVELOPMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2014
MS SARA KATE GEATER
(~69 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 01/05/2015
MS ANGELA MCMULLEN
(~57 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/11/2015
MRS VICTORIA JANE TURTON
(~61 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/03/2012
MS ANGELA MCMULLEN
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
  • Current Secretary
Appointed on 12/11/2015

Connections

(Shared officers)
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • MRS VICTORIA JANE TURTON
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • STEVEN MICHAEL BROWN
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
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)

COMPANY PICTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 7AA.

Map of COMPANY PICTURES LIMITED at local scale
Map of COMPANY PICTURES LIMITED at local scale
Map of COMPANY PICTURES LIMITED at district scale
Map of COMPANY 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 WC1V 7AA

Other companies with registered offices in WC1V 7AA:

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)