COMPANY PICTURES LIMITED

Key Data

Status

Active

Company No.

03733209

Incorporation date

16/03/1999

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/03/1999)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

30/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

11/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

11/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

11/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

11/06/2025

Appointment of All3Media Director Limited as a director on 2025-05-23

View PDF (2 pages)

20/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

20/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

05/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

08/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

08/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

08/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

04/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

30/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

22/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

10/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (83 pages)

10/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/02/2022

Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07

View PDF (1 pages)

18/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

18/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (69 pages)

18/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

07/09/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

19/09/2019

Appointment of Dr Mimi Ajibade as a secretary on 2019-09-19

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

26/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

21/12/2016

Resolutions

View PDF (3 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

18/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

12/11/2015

Appointment of Ms Angela Mcmullen as a director on 2015-11-12

View PDF (2 pages)

12/11/2015

Termination of appointment of Robert John Johnston Brown as a secretary on 2015-11-12

View PDF (1 pages)

12/11/2015

Termination of appointment of Robert John Johnston Brown as a director on 2015-11-12

View PDF (1 pages)

12/11/2015

Appointment of Ms Angela Mcmullen as a secretary on 2015-11-12

View PDF (2 pages)

25/08/2015

Director's details changed for Mrs Victoria Jane Turton on 2015-08-25

View PDF (2 pages)

19/05/2015

Appointment of Ms Sara Kate Geater as a director on 2015-05-01

View PDF (2 pages)

18/05/2015

Appointment of Robert John Johnston Brown as a secretary on 2015-04-30

View PDF (2 pages)

18/05/2015

Appointment of Mr Robert John Johnston Brown as a director on 2015-04-30

View PDF (2 pages)

18/05/2015

Termination of appointment of Neil Irvine Bright as a director on 2015-04-30

View PDF (1 pages)

18/05/2015

Termination of appointment of Neil Irvine Bright as a secretary on 2015-04-30

View PDF (1 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

26/11/2014

Appointment of Steven Brown as a director on 2014-11-21

View PDF (2 pages)

02/10/2014

Termination of appointment of Stephen Roger Morrison as a director on 2014-09-24

View PDF (1 pages)

18/08/2014

Satisfaction of charge 8 in full

View PDF (13 pages)

18/08/2014

Satisfaction of charge 15 in full

View PDF (21 pages)

24/07/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

28/05/2014

Full accounts made up to 2013-08-31

View PDF (13 pages)

07/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

03/09/2013

Appointment of Neil Irvine Bright as a director

View PDF (2 pages)

03/09/2013

Appointment of Neil Irvine Bright as a secretary

View PDF (1 pages)

03/09/2013

Termination of appointment of Adam Jones as a secretary

View PDF (1 pages)

03/09/2013

Termination of appointment of Adam Jones as a director

View PDF (1 pages)

29/07/2013

Director's details changed for Mr Stephen Roger Morrison on 2013-07-01

View PDF (2 pages)

03/05/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

21/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

26/07/2012

Director's details changed for Mr Adam Maxwell Jones on 2012-07-25

View PDF (2 pages)

28/03/2012

Memorandum and Articles of Association

View PDF (12 pages)

20/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

19/03/2012

Resolutions

View PDF (2 pages)

19/03/2012

Appointment of Mrs Victoria Jane Turton as a director

View PDF (2 pages)

19/03/2012

Termination of appointment of Julian Burns as a director

View PDF (1 pages)

08/02/2012

Full accounts made up to 2011-08-31

View PDF (13 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (21 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

03/06/2011

Full accounts made up to 2010-08-31

View PDF (12 pages)

06/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

06/04/2011

Director's details changed for Mr Adam Maxwell Jones on 2011-03-15

View PDF (2 pages)

11/01/2011

Appointment of Mr Adam Maxwell Jones as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Adam Maxwell Jones as a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of John Pfeil as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of John Pfeil as a secretary

View PDF (1 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

28/05/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

29/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Mr Stephen Roger Morrison on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Mr John Christopher Pfeil on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Julian Delisle Burns on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Mr John Christopher Pfeil on 2009-10-01

View PDF (1 pages)

26/06/2009

Full accounts made up to 2008-08-31

View PDF (12 pages)

02/04/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

13/02/2009

Resolutions

View PDF (2 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

12/06/2008

Director's change of particulars / julian burns / 03/07/2007

View PDF (2 pages)

12/05/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

07/05/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

07/05/2008

Registered office changed on 07/05/2008 from berkshire house 168 - 173 high holborn london WC1V 7AA

View PDF (1 pages)

06/05/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Location of debenture register

View PDF (1 pages)

01/12/2007

Particulars of mortgage/charge

View PDF (15 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (15 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

12/06/2007

Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (1 pages)

19/03/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

23/03/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

15/12/2005

Auditor's resignation

View PDF (2 pages)

13/10/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (22 pages)

26/04/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

26/10/2004

Memorandum and Articles of Association

View PDF (9 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (3 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (19 pages)

19/10/2004

New director appointed

View PDF (3 pages)

19/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

19/10/2004

New director appointed

View PDF (3 pages)

19/10/2004

Auditor's resignation

View PDF (1 pages)

19/10/2004

Registered office changed on 19/10/04 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2004

Accounting reference date shortened from 31/12/04 to 31/08/04

View PDF (1 pages)

07/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/07/2004

Return made up to 16/03/04; full list of members

View PDF (8 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (6 pages)

01/05/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

11/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

11/04/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

11/05/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

18/04/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

01/06/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (3 pages)

28/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

16/03/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turton, Victoria Jane	Director	01/03/2012 - Present	334
Geater, Sara Kate	Director	01/05/2015 - Present	307
Mcmullen, Angela	Director	12/11/2015 - 23/05/2025	283
ALL3MEDIA DIRECTOR LIMITED	Corporate Director	23/05/2025 - Present	177
Brown, Steven Michael	Director	21/11/2014 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About COMPANY PICTURES LIMITED

COMPANY PICTURES LIMITED is an(a) Active company incorporated on 16/03/1999 with the registered office located at Berkshire House 168-173 High Holborn, London WC1V 7AA. There are currently 5 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 COMPANY PICTURES LIMITED?

COMPANY PICTURES LIMITED is currently Active. It was registered on 16/03/1999 .

Where is COMPANY PICTURES LIMITED located?

COMPANY PICTURES LIMITED is registered at Berkshire House 168-173 High Holborn, London WC1V 7AA.

What does COMPANY PICTURES LIMITED do?

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

What is the latest filing for COMPANY PICTURES LIMITED?

The latest filing was on 20/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.