SURGE PICTURES LTD

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

This company is commonly known as Surge Pictures Ltd. The company was founded 3 years ago and was given the registration number 12846813. The firm's registered office is in LONDON. You can find them at Venture House 27-29, Glasshouse Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	SURGE PICTURES LTD
Company Number	:	12846813
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 2020
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	Venture House 27-29, Glasshouse Street, London, England, W1B 5DF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Thorne Lancaster Parker, Venture House, Glasshouse Street, London, England, W1B 5DF	Director	31 August 2020	Active

People with Significant Control

Mr Philip Tidy
Notified on	:	31 August 2020
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Country of residence	:	England
Address	:	C/O Thorne Lancaster Parker, Venture House, Glasshouse Street, London, England, W1B 5DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Lee William Clarke Donaghy
Notified on	:	31 August 2020
Status	:	Active
Date of birth	:	May 1984
Nationality	:	British
Country of residence	:	England
Address	:	C/O Thorne Lancaster Parker, Venture House, Glasshouse Street, London, England, W1B 5DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2023-02-28	Gazette	Gazette dissolved compulsory.	Download
2022-11-22	Gazette	Gazette notice compulsory.	Download
2022-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-17	Gazette	Gazette filings brought up to date.	Download
2021-11-16	Gazette	Gazette notice compulsory.	Download
2021-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-15	Address	Change registered office address company with date old address new address.	Download
2020-08-31	Incorporation	Incorporation company.	Download