13 PICTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 13 Pictures Ltd. The company was founded 5 years ago and was given the registration number 12560297. The firm's registered office is in RICKMANSWORTH. You can find them at Durley House Troutstream Way, Loudwater, Rickmansworth, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
Company Information
| Name | : | 13 PICTURES LTD |
|---|
| Company Number | : | 12560297 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 April 2020 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59120 - Motion picture, video and television programme post-production activities
|
|---|
Office Address & Contact
| Registered Address | : | Durley House Troutstream Way, Loudwater, Rickmansworth, England, WD3 4LA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Marks Lodge, Doras Green Lane, Ewshot, Farnham, England, GU10 5AQ | Director | 05 July 2020 | Active |
| 35, Kings Road, Crowthorne, England, RG45 7BJ | Director | 16 April 2020 | Active |
| Durley House, Troutstream Way, Loudwater, Rickmansworth, England, WD3 4LA | Director | 16 April 2020 | Active |
People with Significant Control
| Mr Francis Finley Cousins |
| Notified on | : | 05 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1998 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Marks Lodge, Doras Green Lane, Farnham, England, GU10 5AQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control as firm
|
|---|
| Miss Eleanor Kate Dolan |
| Notified on | : | 16 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1995 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Durley House, Troutstream Way, Rickmansworth, England, WD3 4LA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Junior Christopher Delacruz Day |
| Notified on | : | 16 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1999 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 35, Kings Road, Crowthorne, England, RG45 7BJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)