ADAPTED PICTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adapted Pictures Ltd. The company was founded 7 years ago and was given the registration number 10584050. The firm's registered office is in LONDON. You can find them at Apt 35, Hops House,, 7, Old Brewery Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ADAPTED PICTURES LTD |
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| Company Number | : | 10584050 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 January 2017 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Apt 35, Hops House,, 7, Old Brewery Way, London, England, E17 7FE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20-22, Wenlock Road, London, England, N1 7GU | Director | 25 January 2017 | Active |
| Apt 35,, Hops House,, 7, Old Brewery Way, London, England, E17 7FE | Director | 08 March 2019 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Secretary | 15 March 2019 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 25 January 2017 | Active |
People with Significant Control
| Miss Rosie Westhoff |
| Notified on | : | 21 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Anna O'Malley |
| Notified on | : | 25 January 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Significant influence or control
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| Miss Fiona Hardingham |
| Notified on | : | 25 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)