UNLIMITED PICTURES LIMITED

UNLIMITED PICTURES LIMITED is an active private limited company, incorporated on 1 August 2013. The nature of the business includes Motion picture production activities and three other classifications. The company's registered office is on London Road, Benfleet. 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: Micro Entity. UNLIMITED PICTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROOM HOUSE 39/43 LONDON ROAD
Address Line 2	HADLEIGH
Post Town	BENFLEET
Country	ENGLAND
Postcode	SS7 2QL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

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)

59111 - Motion picture production activities

59112 - Video production activities

59113 - Television programme production activities

59120 - Motion picture, video and television programme post-production activities

Company Name History

From incorporation onwards:

UNLIMITED PICTURES LIMITED

Directors

(The company's officers)

MS CLAIRE POWYS BEST

(~58 year old British national)

CLAIRE BEST & ASSOCIATES 736 SEWARD STREET, LOS ANGELES, CALIFORNIA, 90038, UNITED STATES

Current Director
Gives occupation as FILM & TV EXECUTIVE
Usually resident in UNITED STATES

Appointed on 01/08/2013

MR PETER LANG

(~70 year old American national)

736 SEWARD STREET, LOS ANGELES, CALIFORNIA, UNITED STATES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 17/11/2014

MS DIANA SHANEDLING PHILLIPS

(~63 year old British national)

46 LADBROKE GROVE, LONDON, W11 2PA, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 21/11/2014

MR GAVIN DEVEREUX STODDART

(~59 year old British national)

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2014

CLAIRE BEST

CLAIRE BEST & ASSOCIATES 736 SEWARD STREET, LOS ANGELES, CALIFORNIA, 90038, UNITED STATES

Current Secretary

Appointed on 01/08/2013

Shareholders

(Persons of Significant Control)

Ms Claire Powys Best

(~58 year old British national)

Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALALAVA INVESTMENTS LTD

MR GAVIN DEVEREUX STODDART

ALALAVA MANAGEMENT LIMITED

MR GAVIN DEVEREUX STODDART

DEVELONICA LTD

MR GAVIN DEVEREUX STODDART

DSP PRODUCTIONS LTD

MS DIANA SHANEDLING PHILLIPS

ECOVITALITY LTD

MR GAVIN DEVEREUX STODDART

EG PROJECTS LTD

MR GAVIN DEVEREUX STODDART

GRANDWEST LTD

MR GAVIN DEVEREUX STODDART

MOORE STEPHENS CIS HOLDINGS LIMITED

MR GAVIN DEVEREUX STODDART

MOORE STEPHENS CIS LIMITED

MR GAVIN DEVEREUX STODDART

NOTTING DALE PRODUCTIONS LIMITED

MS DIANA SHANEDLING PHILLIPS

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)