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Buffalo Pictures Limited

Buffalo Pictures Limited is an active company incorporated on 12 June 1996 with the registered office located in Farnham, Surrey. Buffalo Pictures Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03210924
Private limited company
Age
29 years
Incorporated 12 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
United Kingdom
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was 11 Golden Square London W1F 9JB England
Telephone
02039530650
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Producer • British • Lives in UK • Born in Mar 1964
Director • PSC • Actor/Film Director • British • Born in Nov 1961 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Herons Wood Properties Limited
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Lejara Holdings Limited
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Time Technology Limited
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Welin Services Limited
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Crondall Energy Consultants Ltd
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Allied Global Tobacco Ltd
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Quadrum Park Management Company Limited
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Findel (Pensions) Limited
Shaw Gibbs Trust Corporation Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £44.83K (+4%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.04M
Decreased by £141.15K (-6%)
Total Liabilities
-£114.46K
Decreased by £97.56K (-46%)
Net Assets
£1.93M
Decreased by £43.58K (-2%)
Debt Ratio (%)
6%
Decreased by 4.11% (-42%)
Latest Activity
Shaw Gibbs Trust Corporation Limited Appointed
2 Months Ago on 20 Aug 2025
Southern Secretarial Services Limited Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Termination of appointment of Southern Secretarial Services Limited as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 10 Jul 2024
Satisfaction of charge 032109240018 in full
Submitted on 10 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Satisfaction of charge 032109240019 in full
Submitted on 10 Apr 2024
Satisfaction of charge 032109240017 in full
Submitted on 10 Apr 2024
Registration of charge 032109240021, created on 15 February 2024
Submitted on 27 Feb 2024
Repayment History
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