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Company Pictures Limited

Company Pictures Limited is an active company incorporated on 16 March 1999 with the registered office located in London, Greater London. Company Pictures Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03733209
Private limited company
Age
26 years
Incorporated 16 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Berkshire House 168-173 High Holborn
London
WC1V 7AA
Same address for the past 17 years
Telephone
02036186600
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Creative Development Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bentley Productions Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
North One Television Limited
Steven Michael Brown, Sara Kate Geater, and 3 more are mutual people.
Active
Objective Media Group Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
Company Films Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
Company Television Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
Company Productions (North) Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
Company Television (Northern Ireland) Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
Company Productions (Douglas) Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.32K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19.32K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Aug 2023
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 11 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Repayment History
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