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WINTERLAND PICTURES LTD

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

This company is commonly known as Winterland Pictures Ltd. The company was founded 13 years ago and was given the registration number 07797264. The firm's registered office is in LEAVESDEN. You can find them at Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WINTERLAND PICTURES LTD
Company Number:07797264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 October 2011
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, England, WD25 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 6, Hercules Way, Warner Bros Studios, Leavesden, England, WD25 7GS

Director20 September 2018Active
111, Beechfield Road, Boxmoor, Hemel Hempstead, HP1 1PH

Director31 October 2012Active
126, Brompton Close, Luton, England, LU3 3QU

Director01 October 2013Active
111, Beechfield Road, Boxmoor, Hemel Hempstead, Uk, HP1 1PH

Director18 September 2012Active
111, Beechfield Road, Boxmoor, Hemel Hempstead, HP1 1PH

Director31 October 2012Active
126, Brompton Close, Luton, LU3 3QU

Director01 June 2016Active
Building 6, Hercules Way, Warner Bros Studios, Leavesden, England, WD25 7GS

Director19 February 2016Active
111, Beechfield Road, Boxmoor, Hemel Hempstead, HP1 1PH

Director31 October 2012Active
Building 6, Hercules Way, Warner Bros Studios, Leavesden, England, WD25 7GS

Director11 July 2019Active
2 The Dene, Peasholm, The Dene, Scarborough, England, YO12 7NJ

Director19 February 2016Active
Building 6, Hercules Way, Warner Bros Studios, Leavesden, England, WD25 7GS

Director04 October 2011Active

People with Significant Control

Mr Gregory Barrow
Notified on:01 April 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Building 6, Warner Bros Studios, Ground Floor, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Rebecca Tranter
Notified on:22 September 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Building 6, Hercules Way, Leavesden, England, WD25 7GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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