BUFFALO PICTURES LIMITED

Key Data

Status

Active

Company No.

03210924

Incorporation date

12/06/1996

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1996)

20/08/2025

Termination of appointment of Southern Secretarial Services Limited as a secretary on 2025-08-20

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20/08/2025

Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on 2025-08-20

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23/07/2025

Confirmation statement made on 2025-07-09 with updates

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30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with updates

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10/04/2024

Satisfaction of charge 032109240017 in full

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10/04/2024

Satisfaction of charge 032109240018 in full

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10/04/2024

Satisfaction of charge 032109240019 in full

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10/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

27/02/2024

Registration of charge 032109240021, created on 2024-02-15

View PDF (19 pages)

10/11/2023

Change of details for Mr Martin Alexander Clunes as a person with significant control on 2023-11-10

View PDF (2 pages)

17/08/2023

Registered office address changed from 11 Golden Square London W1F 9JB England to Wey Court West Union Road Farnham Surrey GU9 7PT on 2023-08-17

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-07-09 with no updates

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14/06/2023

Registration of charge 032109240020, created on 2023-06-14

View PDF (18 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

16/01/2023

Registered office address changed from 8 Bloomsbury Street London Wc1 B3St United Kingdom to 11 Golden Square London W1F 9JB on 2023-01-17

View PDF (1 pages)

04/10/2022

Registration of charge 032109240019, created on 2022-09-28

View PDF (18 pages)

14/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

04/11/2021

Registration of charge 032109240017, created on 2021-10-29

View PDF (25 pages)

04/11/2021

Registration of charge 032109240018, created on 2021-10-29

View PDF (24 pages)

19/10/2021

Satisfaction of charge 3 in full

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19/10/2021

Satisfaction of charge 4 in full

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19/10/2021

Satisfaction of charge 5 in full

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13/10/2021

Satisfaction of charge 032109240016 in full

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09/10/2021

Satisfaction of charge 032109240015 in full

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09/10/2021

Satisfaction of charge 032109240013 in full

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09/10/2021

Satisfaction of charge 7 in full

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09/10/2021

Satisfaction of charge 6 in full

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20/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

21/10/2020

Registration of charge 032109240016, created on 2020-10-16

View PDF (27 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

13/08/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (5 pages)

12/04/2019

Satisfaction of charge 032109240014 in full

View PDF (4 pages)

02/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

25/02/2019

Notification of Philippa Braithwaite as a person with significant control on 2016-04-06

View PDF (2 pages)

22/02/2019

Change of details for Mr Martin Alexander Clunes as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2019

Appointment of Southern Secretarial Services Limited as a secretary on 2019-01-15

View PDF (2 pages)

15/01/2019

Termination of appointment of David Cliff as a secretary on 2019-01-15

View PDF (1 pages)

14/01/2019

Registered office address changed from 20a Edith Grove Chelsea London SW10 0NL to 8 Bloomsbury Street London Wc1 B3St on 2019-01-14

View PDF (1 pages)

04/12/2018

Registration of charge 032109240015, created on 2018-11-29

View PDF (27 pages)

15/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

26/04/2018

Registration of charge 032109240014, created on 2018-04-10

View PDF (28 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

05/03/2018

Satisfaction of charge 032109240012 in full

View PDF (4 pages)

17/01/2018

Registration of charge 032109240013, created on 2018-01-04

View PDF (29 pages)

10/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

24/03/2017

Satisfaction of charge 032109240011 in full

View PDF (4 pages)

24/03/2017

Satisfaction of charge 032109240009 in full

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24/03/2017

Satisfaction of charge 032109240008 in full

View PDF (4 pages)

14/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

30/11/2016

Registration of charge 032109240012, created on 2016-11-16

View PDF (30 pages)

15/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

29/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

26/02/2016

All of the property or undertaking has been released from charge 032109240008

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26/02/2016

All of the property or undertaking has been released from charge 032109240009

View PDF (5 pages)

10/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

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10/02/2015

Registration of charge 032109240011, created on 2015-01-30

View PDF (30 pages)

19/12/2014

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

08/12/2014

Satisfaction of charge 032109240010 in full

View PDF (4 pages)

01/11/2014

Registration of charge 032109240010, created on 2014-10-20

View PDF (30 pages)

24/10/2014

Registration of charge 032109240009, created on 2014-10-20

View PDF (28 pages)

11/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

13/05/2014

Registration of charge 032109240008

View PDF (30 pages)

05/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (10 pages)

26/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

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12/03/2013

Accounts for a small company made up to 2012-06-30

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06/02/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

27/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

27/07/2012

Director's details changed for Martin Alexander Clunes on 2012-07-27

View PDF (2 pages)

14/02/2012

Accounts for a small company made up to 2011-06-30

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20/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (14 pages)

11/02/2011

Duplicate mortgage certificatecharge no:6

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10/02/2011

Particulars of a mortgage or charge / charge no: 6

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27/01/2011

Accounts for a small company made up to 2010-06-30

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15/07/2010

Annual return made up to 2010-07-09

View PDF (14 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

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10/07/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

04/07/2009

Return made up to 12/06/09; full list of members

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14/04/2009

Amended accounts made up to 2007-06-30

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01/07/2008

Return made up to 12/06/08; no change of members

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02/05/2008

Total exemption full accounts made up to 2007-06-30

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04/07/2007

Return made up to 12/06/07; no change of members

View PDF (7 pages)

23/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/07/2006

Return made up to 12/06/06; full list of members

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11/04/2006

Total exemption full accounts made up to 2005-06-30

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30/06/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

26/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

10/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

14/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

30/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

10/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

24/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

11/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

19/04/2001

Delivery ext'd 3 mth 30/06/00

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01/08/2000

Accounts for a small company made up to 1999-06-30

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21/06/2000

Return made up to 12/06/00; full list of members

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03/04/2000

Delivery ext'd 3 mth 30/06/99

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17/06/1999

Return made up to 12/06/99; no change of members

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02/05/1999

Accounts for a small company made up to 1998-06-30

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22/06/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

26/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

20/06/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

22/05/1997

Ad 14/05/97--------- £ si 1@1=1 £ ic 1/2

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22/05/1997

New director appointed

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01/07/1996

Certificate of change of name

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27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

Registered office changed on 27/06/96 from: 152 city road london EC1V 2NX

View PDF (1 pages)

27/06/1996

New secretary appointed

View PDF (2 pages)

24/06/1996

Secretary resigned

View PDF (1 pages)

24/06/1996

Director resigned

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12/06/1996

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BUFFALO PICTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.85M
-
0.00
446.33K
-

2022
4
1.55M
-
0.00
879.41K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SOUTHERN SECRETARIAL SERVICES LTD	Corporate Secretary	15/01/2019 - 20/08/2025	3
Braithwaite, Philippa	Director	14/05/1997 - Present	6
Clunes, Martin Alexander	Director	12/06/1996 - Present	-
SHAW GIBBS TRUST CORPORATION LIMITED	Corporate Secretary	20/08/2025 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUFFALO PICTURES LIMITED

BUFFALO PICTURES LIMITED is an(a) Active company incorporated on 12/06/1996 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUFFALO PICTURES LIMITED?

BUFFALO PICTURES LIMITED is currently Active. It was registered on 12/06/1996 .

Where is BUFFALO PICTURES LIMITED located?

BUFFALO PICTURES LIMITED is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does BUFFALO PICTURES LIMITED do?

BUFFALO PICTURES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BUFFALO PICTURES LIMITED?

The latest filing was on 20/08/2025: Termination of appointment of Southern Secretarial Services Limited as a secretary on 2025-08-20.