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SATELLITE PICTURES LIMITED

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

This company is commonly known as Satellite Pictures Limited. The company was founded 20 years ago and was given the registration number 05006435. The firm's registered office is in STRATFORD. You can find them at 1 Vicarage Lane, , Stratford, London. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SATELLITE PICTURES LIMITED
Company Number:05006435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Vicarage Lane, Stratford, London, England, E15 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Queensway Close, Torquay, TQ2 6DG

Secretary06 January 2004Active
25, Mill Way, Mill End, Rickmansworth, England, WD3 8QR

Director06 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 January 2004Active

People with Significant Control

Mr David Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, Stratford, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-11-16Address

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

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type unaudited abridged.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Change person director company with change date.

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2016-06-08Officers

Change person director company with change date.

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2016-05-11Accounts

Accounts with accounts type total exemption full.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Address

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

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2015-04-13Accounts

Accounts with accounts type total exemption full.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption full.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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