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AMALGAMATED PICTURES LIMITED

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

This company is commonly known as Amalgamated Pictures Limited. The company was founded 4 years ago and was given the registration number 12218018. The firm's registered office is in LONDON. You can find them at C/o Harbottle & Lewis, 7 Savoy Court, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:AMALGAMATED PICTURES LIMITED
Company Number:12218018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:C/o Harbottle & Lewis, 7 Savoy Court, London, England, WC2R 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Harbottle & Lewis, 7 Savoy Court, London, England, WC2R 0EX

Director20 September 2019Active
C/O Harbottle & Lewis, 7 Savoy Court, London, England, WC2R 0EX

Director20 September 2019Active

People with Significant Control

Peter Alfred Lang
Notified on:20 September 2019
Status:Active
Date of birth:April 1954
Nationality:American
Country of residence:England
Address:C/O Harbottle & Lewis, 7 Savoy Court, London, England, WC2R 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Electra Vanderbilt Mcdowell Lang
Notified on:20 September 2019
Status:Active
Date of birth:May 1960
Nationality:American
Country of residence:England
Address:C/O Harbottle & Lewis, 7 Savoy Court, London, England, WC2R 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (6 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
2024-03-19Accounts

Change account reference date company previous shortened.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Change account reference date company previous extended.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-06Officers

Change person director company with change date.

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2020-09-25Address

Change registered office address company with date old address new address.

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2019-09-20Incorporation

Incorporation company.

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