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SHOCKHEADED PICTURES LIMITED

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

This company is commonly known as Shockheaded Pictures Limited. The company was founded 18 years ago and was given the registration number 05853876. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SHOCKHEADED PICTURES LIMITED
Company Number:05853876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 June 2006
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Offord Road, Flat C, London, N1 1DL

Director01 July 2007Active
11 Dagmar Terrace, London, N1 2BN

Director01 July 2007Active
16, Highgate West Hill, London, United Kingdom, N6 6NP

Director21 June 2006Active
141, Wardour Street, London, W1F 0UT

Corporate Secretary21 June 2006Active
Pear Tree Cottage, Pembroke Square Kensington, London, W8 6PB

Director21 June 2006Active

People with Significant Control

Gorgeous Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cultural Industry Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-16Dissolution

Dissolution application strike off company.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-03-20Accounts

Accounts with accounts type dormant.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-07-06Officers

Termination director company with name termination date.

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2016-06-15Address

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

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2016-03-07Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type dormant.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type dormant.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Officers

Change person director company with change date.

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2013-02-21Accounts

Accounts with accounts type dormant.

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2012-07-20Annual return

Annual return company with made up date full list shareholders.

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2011-12-16Accounts

Accounts with accounts type dormant.

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