HAVERBROOK PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

10560341

Incorporation date

12/01/2017

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2017)

15/10/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2024

Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2024-04-02

View PDF (1 pages)

27/03/2024

Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 2024-03-27

View PDF (1 pages)

30/01/2024

Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17

View PDF (1 pages)

30/01/2024

Cessation of Wcs Nominees as a person with significant control on 2023-12-06

View PDF (1 pages)

30/01/2024

Notification of Stuart Snaith as a person with significant control on 2023-12-06

View PDF (2 pages)

23/01/2024

Statement by Directors

View PDF (1 pages)

23/01/2024

Solvency Statement dated 06/12/23

View PDF (1 pages)

23/01/2024

Resolutions

View PDF (1 pages)

23/01/2024

Statement of capital on 2024-01-23

View PDF (5 pages)

08/12/2023

Termination of appointment of Stuart Snaith as a director on 2023-03-16

View PDF (1 pages)

26/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

16/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

30/01/2023

Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20

View PDF (2 pages)

30/01/2023

Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20

View PDF (1 pages)

31/08/2022

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 2022-08-31

View PDF (1 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

06/09/2021

Secretary's details changed for Ms Laura Kathryn Macara on 2021-09-06

View PDF (1 pages)

06/09/2021

Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 2021-09-06

View PDF (1 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

03/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

04/08/2020

Change of details for Wcs Nominees as a person with significant control on 2017-04-03

View PDF (2 pages)

27/07/2020

Notification of Wcs Nominees as a person with significant control on 2017-04-03

View PDF (2 pages)

27/07/2020

Withdrawal of a person with significant control statement on 2020-07-27

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

21/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

27/11/2019

Appointment of Mr James Edward Taylor Reeve as a director on 2019-11-27

View PDF (2 pages)

27/11/2019

Termination of appointment of Matthew Creagh Stevens as a director on 2019-11-27

View PDF (1 pages)

18/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

07/01/2019

Director's details changed for Mr Matthew Creagh Stevens on 2019-01-06

View PDF (2 pages)

17/07/2018

Secretary's details changed for Miss Laura Kathryn Macara on 2018-07-13

View PDF (1 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

21/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

21/02/2018

Director's details changed for Mr Matthew Creagh Stevens on 2018-02-21

View PDF (2 pages)

01/07/2017

Second filing of Confirmation Statement dated 15/05/2017

View PDF (6 pages)

17/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (8 pages)

21/04/2017

Change of share class name or designation

View PDF (2 pages)

21/04/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (4 pages)

18/04/2017

Appointment of Mr Stuart Snaith as a director on 2017-04-03

View PDF (2 pages)

11/04/2017

Resolutions

View PDF (41 pages)

04/04/2017

Current accounting period shortened from 2018-01-31 to 2017-09-30

View PDF (1 pages)

04/04/2017

Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 2017-04-04

View PDF (1 pages)

12/01/2017

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-69.70 % *

* during past year

Cash in Bank

£5,624.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

10/05/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
0
18.06K
-
0.00
18.56K
-

2022
0
16.09K
-
0.00
5.62K
-

2022
0
16.09K
-
0.00
5.62K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.09K £-10.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.62K £-69.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macara, Laura Kathryn	Secretary	11/01/2017 - 19/01/2023	-
Mr Stuart Snaith	Director	03/04/2017 - 16/03/2023	6
Sarpong, Ruby Attaa	Secretary	20/01/2023 - 17/01/2024	-
Reeve, James Edward Taylor	Director	27/11/2019 - Present	175

Persons with Significant Control

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

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Description

About HAVERBROOK PICTURES LIMITED

HAVERBROOK PICTURES LIMITED is an(a) Dissolved company incorporated on 12/01/2017 with the registered office located at 10 Orange Street, London WC2H 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVERBROOK PICTURES LIMITED?

HAVERBROOK PICTURES LIMITED is currently Dissolved. It was registered on 12/01/2017 and dissolved on 15/10/2024.

Where is HAVERBROOK PICTURES LIMITED located?

HAVERBROOK PICTURES LIMITED is registered at 10 Orange Street, London WC2H 7DQ.

What does HAVERBROOK PICTURES LIMITED do?

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

What is the latest filing for HAVERBROOK PICTURES LIMITED?

The latest filing was on 15/10/2024: Final Gazette dissolved via compulsory strike-off.