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UNION PICTURES LIMITED

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

This company is commonly known as Union Pictures Limited. The company was founded 16 years ago and was given the registration number 06315968. The firm's registered office is in BRISTOL. You can find them at The Old School House 75a Jacobs Wells Road, Clifton, Bristol, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:UNION PICTURES LIMITED
Company Number:06315968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:The Old School House 75a Jacobs Wells Road, Clifton, Bristol, BS8 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clisby Cottage, Fairmile, Henley On Thames, RG9 2LA

Secretary17 July 2007Active
Top Floor Flat, 106 Savernake Road, Hampstead, London, United Kingdom, NW3 2JR

Director17 July 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary17 July 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director17 July 2007Active

People with Significant Control

Mr Paul Justin Harvey
Notified on:19 July 2021
Status:Active
Date of birth:July 1966
Nationality:British
Address:The Old School House, 75a Jacobs Wells Road, Bristol, BS8 1DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Samantha Jane Waite
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:The Old School House, 75a Jacobs Wells Road, Bristol, BS8 1DJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-06-28Capital

Capital alter shares subdivision.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-07-18Officers

Elect to keep the directors residential address register information on the public register.

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2016-07-18Officers

Elect to keep the secretaries register information on the public register.

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2016-07-18Officers

Elect to keep the directors register information on the public register.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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