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INTRIGO PICTURES LTD

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

This company is commonly known as Intrigo Pictures Ltd. The company was founded 9 years ago and was given the registration number 09377672. The firm's registered office is in LONDON. You can find them at 6 Clarence Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:INTRIGO PICTURES LTD
Company Number:09377672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:6 Clarence Road, London, NW6 7TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Blyth Hall Cottage, Blythe Road, Shustoke, Birmingham, England, B46 2AB

Director27 February 2017Active
1 Blyth Hall Cottage, Blythe Road, Shustoke, Birmingham, England, B46 2AB

Director27 February 2017Active
6, Clarence Road, London, England, NW6 7TG

Director07 January 2015Active
57, Kurfurstenstrasse, C/O X-Filme Creative Pool Gmbh, 10785 Berlin, Germany,

Director07 January 2015Active

People with Significant Control

Intrigo Ab
Notified on:27 February 2017
Status:Active
Country of residence:Sweden
Address:103 18, Stockholm, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Enderby Entertainment Inc
Notified on:27 February 2017
Status:Active
Country of residence:United States
Address:433, North Camden Drive, Beverly Hills, United States, 90210
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Amazing Film Company Gmbh
Notified on:27 February 2017
Status:Active
Country of residence:Germany
Address:22, Frauenstrasse, Munich, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex Ulrich Boden
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:6, Clarence Road, London, NW6 7TG
Nature of control:
  • Significant influence or control
Mr Uwe Schott
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:German
Address:6, Clarence Road, London, NW6 7TG
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 (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
2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Address

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

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-12-18Address

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

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Change account reference date company previous extended.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-02-28Persons with significant control

Notification of a person with significant control.

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2018-02-28Persons with significant control

Notification of a person with significant control.

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2018-02-28Persons with significant control

Cessation of a person with significant control.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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