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WREN PICTURES LTD

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WREN PICTURES LTD

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Key Data

Status

Active

Company No.

05426340

Incorporation date

15/04/2005

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

Wren Pictures Ltd 49 Well End Road, Well End, Borehamwood, Hertfordshire WD6 5NZCopy
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Latest events (Record since 11/01/2023)
dot icon17/04/2026
Accounts for a dormant company made up to 2026-03-29
View PDF (2 pages)
dot icon17/04/2026
Confirmation statement made on 2026-04-15 with updates
View PDF (4 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-15 with updates
View PDF (3 pages)
dot icon28/04/2025
Accounts for a dormant company made up to 2025-04-05
View PDF (2 pages)
dot icon13/01/2025
Confirmation statement made on 2024-04-05 with updates
View PDF (5 pages)
dot icon10/01/2025
Current accounting period shortened from 2025-04-30 to 2025-04-05
View PDF (1 pages)
dot icon10/01/2025
Accounts for a dormant company made up to 2024-04-30
View PDF (2 pages)
dot icon09/12/2024
Director's details changed for Ben Simon on 2024-12-01
View PDF (2 pages)
dot icon09/12/2024
Certificate of change of name
View PDF (3 pages)
dot icon06/12/2024
Termination of appointment of James William O'donnell as a director on 2024-12-01
View PDF (1 pages)
dot icon06/12/2024
Registered office address changed from C/O Ben Simon & James O'donnell Ginja Holdings Ltd. 49 Well End Road Borehamwood Hertfordshire WD6 5NZ to 49 Well End Road Ben Simon Well End Borehamwood Hertfordshire WD6 5NZ on 2024-12-06
View PDF (1 pages)
dot icon06/12/2024
Registered office address changed from 49 Well End Road Ben Simon Well End Borehamwood Hertfordshire WD6 5NZ United Kingdom to Wren Pictures Ltd 49 Well End Road Well End Borehamwood Hertfordshire WD6 5NZ on 2024-12-06
View PDF (1 pages)
dot icon06/12/2024
Registered office address changed from Wren Pictures Ltd 49 Well End Road Well End Borehamwood Hertfordshire WD6 5NZ United Kingdom to 49 Well End Road Wren Pictures Ltd Well End Borehamwood Hertfordshire WD6 5NZ on 2024-12-06
View PDF (1 pages)
dot icon06/12/2024
Registered office address changed from 49 Well End Road Wren Pictures Ltd Well End Borehamwood Hertfordshire WD6 5NZ United Kingdom to Wren Pictures Ltd 49 Well End Road Well End Borehamwood Hertfordshire WD6 5NZ on 2024-12-06
View PDF (1 pages)
dot icon06/12/2024
Secretary's details changed for Jennifer Simon on 2024-12-01
View PDF (1 pages)
dot icon06/12/2024
Termination of appointment of Jennifer Simon as a secretary on 2024-12-01
View PDF (1 pages)
dot icon19/04/2024
Confirmation statement made on 2024-04-15 with no updates
View PDF (3 pages)
dot icon08/01/2024
Accounts for a dormant company made up to 2023-04-30
View PDF (2 pages)
dot icon21/04/2023
Confirmation statement made on 2023-04-15 with no updates
View PDF (3 pages)
dot icon11/01/2023
Accounts for a dormant company made up to 2022-04-30
View PDF (2 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simon, Ben
Secretary
15/04/2005 - 12/08/2005
-
Ellis, Gillian
Secretary
12/08/2005 - 01/02/2008
-
Simon, Jennifer
Secretary
12/08/2005 - 01/12/2024
-
Mottram, Paul Mark
Director
15/04/2005 - 01/01/2011
6
O'donnell, James William
Director
15/04/2005 - 01/12/2024
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About WREN PICTURES LTD

WREN PICTURES LTD is an(a) Active company incorporated on 15/04/2005 with the registered office located at Wren Pictures Ltd 49 Well End Road, Well End, Borehamwood, Hertfordshire WD6 5NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WREN PICTURES LTD?

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WREN PICTURES LTD is currently Active. It was registered on 15/04/2005 .

Where is WREN PICTURES LTD located?

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WREN PICTURES LTD is registered at Wren Pictures Ltd 49 Well End Road, Well End, Borehamwood, Hertfordshire WD6 5NZ.

What does WREN PICTURES LTD do?

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WREN PICTURES LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for WREN PICTURES LTD?

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The latest filing was on 17/04/2026: Accounts for a dormant company made up to 2026-03-29.