LONGBOAT PICTURES LTD

Key Data

Status

Active

Company No.

11743069

Incorporation date

28/12/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

24/02/2026

Termination of appointment of Victoria Lucy Fea as a director on 2026-02-24

View PDF (1 pages)

03/02/2026

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

View PDF (1 pages)

03/02/2026

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

View PDF (3 pages)

03/02/2026

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

View PDF (32 pages)

03/02/2026

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

View PDF (9 pages)

20/12/2025

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

View PDF (1 pages)

20/12/2025

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

View PDF (32 pages)

12/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

12/02/2025

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

View PDF (1 pages)

12/02/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (0 pages)

12/02/2025

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

16/01/2025

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

View PDF (3 pages)

16/01/2025

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

View PDF (28 pages)

12/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (8 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

21/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (9 pages)

30/08/2023

Satisfaction of charge 117430690001 in full

View PDF (1 pages)

24/08/2023

Appointment of Mr Damian Richard Keogh as a director on 2023-08-18

View PDF (2 pages)

24/08/2023

Appointment of Mrs Natasha Lisa Neill as a director on 2023-08-18

View PDF (2 pages)

24/08/2023

Termination of appointment of Julie Anne Robinson as a director on 2023-08-18

View PDF (1 pages)

24/08/2023

Termination of appointment of Jason Richard John Simms as a director on 2023-08-18

View PDF (1 pages)

24/08/2023

Registered office address changed from Longboat Pictures Office 4 219 Kensington High Street London W8 6BD England to 7-10 Beaumont Mews London W1G 6EG on 2023-08-24

View PDF (1 pages)

24/08/2023

Cessation of Victoria Lucy Fea as a person with significant control on 2023-08-18

View PDF (1 pages)

24/08/2023

Notification of Tsc Entertainment Limited as a person with significant control on 2023-08-18

View PDF (2 pages)

24/08/2023

Cessation of Julie Ann Robinson as a person with significant control on 2023-08-18

View PDF (1 pages)

24/08/2023

Director's details changed for Mr Damian Richard Keogh on 2023-08-18

View PDF (2 pages)

24/08/2023

Director's details changed for Mrs Natasha Lisa Neill on 2023-08-18

View PDF (2 pages)

24/08/2023

Registered office address changed from 7-10 Beaumont Mews London W1G 6EG England to 7-10 Beaumont Mews London W1G 6EB on 2023-08-24

View PDF (1 pages)

24/08/2023

Director's details changed for Mr Damian Richard Keogh on 2023-08-18

View PDF (2 pages)

24/08/2023

Director's details changed for Mrs Natasha Lisa Neill on 2023-08-18

View PDF (2 pages)

24/08/2023

Change of details for Tsc Entertainment Limited as a person with significant control on 2023-08-18

View PDF (2 pages)

30/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-43.73 % *

* during past year

Cash in Bank

£261,959.00

Business linkages

Check business linkages of LONGBOAT PICTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

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

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

2021
3
157.73K
-
0.00
465.56K
-

2022
2
550.46K
-
0.00
261.96K
-

2022
2
550.46K
-
0.00
261.96K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

550.46K £248.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

261.96K £-43.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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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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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06/01/2005

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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 LONGBOAT PICTURES LTD

LONGBOAT PICTURES LTD is an(a) Active company incorporated on 28/12/2018 with the registered office located at 7-10 Beaumont Mews, London W1G 6EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LONGBOAT PICTURES LTD?

LONGBOAT PICTURES LTD is currently Active. It was registered on 28/12/2018 .

Where is LONGBOAT PICTURES LTD located?

LONGBOAT PICTURES LTD is registered at 7-10 Beaumont Mews, London W1G 6EB.

What does LONGBOAT PICTURES LTD do?

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

How many employees does LONGBOAT PICTURES LTD have?

LONGBOAT PICTURES LTD had 2 employees in 2022.

What is the latest filing for LONGBOAT PICTURES LTD?

The latest filing was on 24/02/2026: Termination of appointment of Victoria Lucy Fea as a director on 2026-02-24.