WALT PICTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Walt Pictures Limited. The company was founded 5 years ago and was given the registration number 11714633. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | WALT PICTURES LIMITED |
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| Company Number | : | 11714633 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 December 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
- 59120 - Motion picture, video and television programme post-production activities
- 74209 - Photographic activities not elsewhere classified
- 77291 - Renting and leasing of media entertainment equipment
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 06 December 2018 | Active |
People with Significant Control
| Mgr Pictures Sdn. Bhd. |
| Notified on | : | 01 August 2023 |
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| Status | : | Active |
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| Country of residence | : | Malaysia |
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| Address | : | No. 62, Persiaran Pulai Timur 8,, Simpang Pulai, Kampung Kepayang, Perak, Malaysia, 31300 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mgr Pictures Sdn. Bhd. |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Country of residence | : | Malaysia |
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| Address | : | No 62, 62,, Simpang Pulai, Ipoh, Malaysia, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Kamalanathan Gunaballan |
| Notified on | : | 06 February 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | Malaysian |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mgr Balan Digital Film Studio Sdn. Bhd. |
| Notified on | : | 06 December 2018 |
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| Status | : | Active |
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| Country of residence | : | Malaysia |
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| Address | : | 62, Persiaran Pulai Timur 8, Simpang Pulai, Kampung Kepayang, Perak, Malaysia, 31300 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)