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Headline Pictures Limited

Headline Pictures Limited is an active company incorporated on 11 August 1995 with the registered office located in Manchester, Greater Manchester. Headline Pictures Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03090303
Private limited company
Age
30 years
Incorporated 11 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Reedham House
31 King Street West
Manchester
Greater Manchester
M3 2PJ
England
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN United Kingdom
Telephone
01912618808
Email
Available in Endole App
People
Officers
6
Shareholders
12
Controllers (PSC)
2
Director • French • Lives in France • Born in Aug 1968
Director • Director Of Finance And Administration • French • Lives in France • Born in Jun 1971
Director • German,israeli • Lives in France • Born in Feb 1971
Director • French • Lives in France • Born in Mar 1972
Director • French • Lives in France • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Headline Pictures (Pan In Scarlet) Limited
Christian Baute, Mme Laurence Lenica, and 1 more are mutual people.
Active
Headline Pictures (Quartet) Limited
Christian Baute, Mme Laurence Lenica, and 1 more are mutual people.
Active
Headline Pictures (Invisible Woman) Limited
Christian Baute, Mme Laurence Lenica, and 1 more are mutual people.
Active
Headline Pictures (Kin) Limited
Christian Baute, Mme Laurence Lenica, and 1 more are mutual people.
Active
Headline Pictures (Peter Pan) Limited
Christian Baute, Mme Laurence Lenica, and 1 more are mutual people.
Active
Headline Pictures (Call My Agent) Limited
Mme Laurence Lenica and SK15 Ltd are mutual people.
Active
Headline Pictures Productions Limited
SK15 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100.93K
Decreased by £189.32K (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 6 (-67%)
Total Assets
£579.63K
Increased by £103.76K (+22%)
Total Liabilities
-£1.91M
Increased by £618.57K (+48%)
Net Assets
-£1.33M
Decreased by £514.8K (+63%)
Debt Ratio (%)
329%
Increased by 58.27% (+22%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 13 Dec 2024
Sk15 Ltd Resigned
1 Year 1 Month Ago on 30 Sep 2024
Sophie Gout Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Derek Arthur Stubbs Resigned
2 Years 1 Month Ago on 30 Sep 2023
Derek Arthur Stubbs Resigned
2 Years 1 Month Ago on 30 Sep 2023
Sk15 Ltd Appointed
2 Years 1 Month Ago on 30 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Ugc Images Sa (PSC) Resigned
7 Years Ago on 16 Apr 2018
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Termination of appointment of Sophie Gout as a director on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Sk15 Ltd as a secretary on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Appointment of Sk15 Ltd as a secretary on 30 September 2023
Submitted on 16 Oct 2023
Termination of appointment of Derek Arthur Stubbs as a secretary on 30 September 2023
Submitted on 16 Oct 2023
Termination of appointment of Derek Arthur Stubbs as a director on 30 September 2023
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Marianne Hellman as a person with significant control on 16 April 2018
Submitted on 18 Jul 2023
Repayment History
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