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Heirloom Pictures Limited, SW18 3SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEIRLOOM PICTURES LIMITED

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

This company is commonly known as Heirloom Pictures Limited. The company was founded 4 years ago and was given the registration number 12572640. The firm's registered office is in LONDON. You can find them at Workshop 16 Royal Victoria Patriotic Building, John Archer Way, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HEIRLOOM PICTURES LIMITED
Company Number:12572640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Workshop 16 Royal Victoria Patriotic Building, John Archer Way, London, United Kingdom, SW18 3SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treetops, Weare Street, Ockley, Dorking, England, RH5 5JA

Director01 May 2021Active
Treetops, Weare Street, Ockley, Dorking, England, RH5 5JA

Director27 April 2020Active

People with Significant Control

Mrs Gail Deborah Rolland
Notified on:01 May 2021
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Treetops, Weare Street, Dorking, England, RH5 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lorraine Sarsfield Boulting
Notified on:27 April 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Treetops, Weare Street, Dorking, England, RH5 5JA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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