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BTK PICTURES LIMITED

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

This company is commonly known as Btk Pictures Limited. The company was founded 19 years ago and was given the registration number 05452057. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BTK PICTURES LIMITED
Company Number:05452057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, The Common, Kinsbourne Green, Harpenden, AL5 3NT

Director13 May 2005Active
Avco House, 6 Albert Road, Barnet, EN4 9SH

Corporate Secretary13 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 May 2005Active

People with Significant Control

Mr Andrew Adam Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Wey Court West, Union Road, Farnham, England, GU9 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katherine Anne Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Wey Court West, Union Road, Farnham, England, GU9 7PT
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-11-03Address

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

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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2012-08-10Address

Change registered office address company with date old address.

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