MOBIUS PICTURES LIMITED
MOBIUS PICTURES LIMITED is an active private limited company, incorporated on 8 December 2004. The nature of the business is Television programme production activities. The company's registered office is on Albion Road, High Peak. 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: Dormant. MOBIUS PICTURES LIMITED previously had the company name BIGGER PICTURE PRODUCTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05307642 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 76 ALBION ROAD |
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Address Line 2 | NEW MILLS |
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Post Town | HIGH PEAK |
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Postcode | SK22 3EY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 22/10/2016 |
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Last Made Up Date | 24/09/2015 |
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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)
59113 - Television programme production activities
Company Name History
From 26/07/2010 onwards:
MOBIUS PICTURES LIMITED
Prior to 26/07/2010:
BIGGER PICTURE PRODUCTIONS LIMITED
Directors
(The company's officers)
MISS GAEL MCLAUGHLIN
(~50 year old British national)
76 ALBION ROAD, NEW MILLS, HIGH PEAK, SK22 3EY
- Current Director
- Gives occupation as PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2004
MISS GAEL FRANCES MCLAUGHLIN
(~50 year old British national)
32 PRINCE ANDREW CLOSE, MAIDENHEAD, SL6 8QH, ENGLAND
- Current Director
- Gives occupation as PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2004
PHIL WICKENS
(~54 year old British national)
32 PRINCE ANDREW CLOSE, MAIDENHEAD, SL6 8QH, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2004
MISS GAEL MCLAUGHLIN
(~50 year old British national)
76 ALBION ROAD, NEW MILLS, HIGH PEAK, SK22 3EY
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2004
MISS GAEL MCLAUGHLIN
(~50 year old British national)
32 PRINCE ANDREW CLOSE, MAIDENHEAD, SL6 8QH, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2004
Shareholders
(Persons of Significant Control)
Miss Gael Frances Mclaughlin
(~50 year old British national)
32, Prince Andrew Close, Maidenhead, SL6 8QH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
CONSTANCE & CO LIMITED
- MISS GAEL FRANCES MCLAUGHLIN
MADAM SAMURAI PROPERTIES LIMITED
STORIA CREATIVE LIMITED
- MISS GAEL FRANCES MCLAUGHLIN
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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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)