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FAMILY PICTURES LIMITED

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

This company is commonly known as Family Pictures Limited. The company was founded 3 years ago and was given the registration number 13049114. The firm's registered office is in LONDON. You can find them at B K L House, 1 Venice Walk, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FAMILY PICTURES LIMITED
Company Number:13049114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:B K L House, 1 Venice Walk, London, England, W2 1RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B K L House, 1 Venice Walk, London, England, W2 1RR

Secretary27 November 2020Active
B K L House, 1 Venice Walk, London, England, W2 1RR

Director25 August 2023Active
B K L House, 1 Venice Walk, London, England, W2 1RR

Director25 August 2023Active
B K L House, 1 Venice Walk, London, England, W2 1RR

Director25 August 2023Active
B K L House, 1 Venice Walk, London, England, W2 1RR

Director27 November 2020Active

People with Significant Control

Bill Kenwright Films Limited
Notified on:27 November 2020
Status:Active
Country of residence:England
Address:B K L House, 1 Venice Walk, London, England, W2 1RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-08Accounts

Accounts with accounts type small.

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2024-02-08Accounts

Accounts amended with accounts type small.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-12-01Officers

Termination director company with name termination date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Appoint person director company with name date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-08-05Accounts

Change account reference date company previous extended.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-27Incorporation

Incorporation company.

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