PICTURE LOCK FILMS LIMITED

PICTURE LOCK FILMS LIMITED is an active private limited company, incorporated on 13 January 2006. The nature of the business is Television programme production activities. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PICTURE LOCK FILMS LIMITED previously had the company name MORAY LONDON MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 GREENGATE
Address Line 2	CARDALE PARK
Post Town	HARROGATE
County	NORTH YORKSHIRE
Postcode	HG3 1GY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 04/06/2020 onwards:

PICTURE LOCK FILMS LIMITED

Prior to 04/06/2020:

MORAY LONDON MEDIA LIMITED

Directors

(The company's officers)

CHARLOTTE LONDON

(~44 year old British national)

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2019

MR MORAY GRANT LONDON

(~55 year old British national)

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

Current Director
Gives occupation as TV PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 13/01/2006

Shareholders

(Persons of Significant Control)

Mr Moray Grant London

(~55 year old British national)

3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Charlotte London

(~44 year old British national)

21 Glossop Road, Little Hayfield, High Peak, Derbyshire, SK22 2NG, England

Owns between 75% and 100% of the shares.

Notified on 06/09/2019

Source: Companies House

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)