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SERAPHIM PICTURES LTD

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

This company is commonly known as Seraphim Pictures Ltd. The company was founded 12 years ago and was given the registration number 07929073. The firm's registered office is in BRIDGEND. You can find them at 2 Penybryn View Penybryn View, Bryncethin, Bridgend, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SERAPHIM PICTURES LTD
Company Number:07929073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:2 Penybryn View Penybryn View, Bryncethin, Bridgend, Wales, CF32 9LJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Capital Quarter, 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BQ

Secretary30 January 2012Active
1 Capital Quarter, 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BQ

Director30 January 2012Active
22, Cae Llwydcoed, Broadlands, Bridgend, Wales,

Director30 January 2012Active

People with Significant Control

Mr Daniel Huw Lyddon
Notified on:30 January 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Wales
Address:1 Capital Quarter, 5th Floor, 1 Capital Quarter, Cardiff, Wales, CF10 4BQ
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
2024-02-21Address

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

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-29Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Termination director company with name termination date.

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2022-01-05Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Officers

Change person director company with change date.

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2021-02-04Address

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

Download
2021-01-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-27Address

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

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-31Officers

Change person director company with change date.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-09-28Address

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

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