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A STAMP OF APPROVAL PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Stamp Of Approval Pictures Limited. The company was founded 8 years ago and was given the registration number 09737095. The firm's registered office is in CARDIFF. You can find them at 52 Lake Road East, , Cardiff, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:A STAMP OF APPROVAL PICTURES LIMITED
Company Number:09737095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:52 Lake Road East, Cardiff, United Kingdom, CF23 5NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Ogwen Drive, Cardiff, Wales, CF23 6LH

Director18 August 2015Active
52 Lake Road East, Cardiff, United Kingdom, CF23 5NN

Director18 August 2015Active
52 Lake Road East, Roath, Cardiff, United Kingdom, CF23 5NN

Director18 August 2015Active

People with Significant Control

Mr Richard James Battrick
Notified on:01 August 2016
Status:Active
Date of birth:July 1960
Nationality:Welsh
Country of residence:Wales
Address:52, Lake Road East, Cardiff, Wales, CF23 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Denise Battrick
Notified on:01 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Wales
Address:52 Lake Road, East Cyncoed, Wales, CF2 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Battrick
Notified on:01 August 2016
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:United Kingdom
Address:52 Lake Road East, Cardiff, United Kingdom, CF23 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-08-18Officers

Change person director company with change date.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-03-15Accounts

Accounts amended with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2021-03-05Officers

Change person director company with change date.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-20Officers

Termination director company with name termination date.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-08-14Persons with significant control

Cessation of a person with significant control.

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2018-08-14Persons with significant control

Cessation of a person with significant control.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-05-04Accounts

Accounts with accounts type dormant.

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