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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 4 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 InformationRoleAppointedStatus
Marks Lodge, Doras Green Lane, Ewshot, Farnham, England, GU10 5AQ

Director05 July 2020Active
35, Kings Road, Crowthorne, England, RG45 7BJ

Director16 April 2020Active
Durley House, Troutstream Way, Loudwater, Rickmansworth, England, WD3 4LA

Director16 April 2020Active

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
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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type dormant.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-07-05Persons with significant control

Notification of a person with significant control.

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2020-07-05Officers

Appoint person director company with name date.

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2020-04-27Officers

Appoint person director company with name date.

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2020-04-16Incorporation

Incorporation company.

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