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FELIX PICTURES LIMITED

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

This company is commonly known as Felix Pictures Limited. The company was founded 8 years ago and was given the registration number 09949251. The firm's registered office is in LONDON. You can find them at 14 Floral Street, 3rd Floor, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FELIX PICTURES LIMITED
Company Number:09949251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:14 Floral Street, 3rd Floor, London, England, WC2E 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, England, WC2H 7DQ

Director21 March 2018Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary13 January 2016Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary20 January 2023Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director13 January 2016Active
3rd Floor, 14 Floral Street, London, England, WC2E 9DH

Director01 April 2016Active

People with Significant Control

Wcs Nominees
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50 Mark Lane, Mark Lane, London, England, EC3R 7QR
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2024-03-27Address

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

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2024-01-30Officers

Termination secretary company with name termination date.

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2024-01-26Capital

Capital statement capital company with date currency figure.

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2024-01-26Resolution

Resolution.

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2024-01-26Capital

Legacy.

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2024-01-26Insolvency

Legacy.

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2024-01-24Capital

Capital statement capital company with date currency figure.

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2024-01-24Insolvency

Legacy.

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2024-01-24Capital

Legacy.

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2024-01-24Resolution

Resolution.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-01-30Officers

Appoint person secretary company with name date.

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2023-01-30Officers

Termination secretary company with name termination date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Address

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

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-03Officers

Change person secretary company with change date.

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2021-09-03Address

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

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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