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ANALOGUE PICTURES LTD

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

This company is commonly known as Analogue Pictures Ltd. The company was founded 6 years ago and was given the registration number 11402363. The firm's registered office is in LONDON. You can find them at 154 Upper Brockley Road, 154 Upper Brockley Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ANALOGUE PICTURES LTD
Company Number:11402363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:154 Upper Brockley Road, 154 Upper Brockley Road, London, United Kingdom, SE4 1SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154, Upper Brockley Road, London, United Kingdom, SE4 1SS

Director07 June 2018Active
93, Elm Grove Road, London, United Kingdom, SW13 0BX

Director07 June 2018Active

People with Significant Control

Mr Henry Frederick Gordon Morriss
Notified on:07 June 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:93, Elm Grove Road, London, United Kingdom, SW13 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Henry George Arton
Notified on:07 June 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:154, Upper Brockley Road, London, United Kingdom, SE4 1SS
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 (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
2024-03-11Accounts

Accounts with accounts type dormant.

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2023-08-10Change of name

Certificate change of name company.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Address

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

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2023-03-08Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-06-07Incorporation

Incorporation company.

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