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Union Jack Pictures Limited

Union Jack Pictures Limited is a dormant company incorporated on 1 March 2010 with the registered office located in London, Greater London. Union Jack Pictures Limited was registered 15 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07172246
Private limited company
Age
15 years
Incorporated 1 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in UK • Born in Jan 1956
Mr John Hardress Wilfred Lloyd
PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Hardress Wilfred Lloyd and Sarah Leighton Lloyd are mutual people.
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John Hardress Wilfred Lloyd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Same as previous period
Total Liabilities
-£8.07K
Same as previous period
Net Assets
-£8.07K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Mr John Hardress Wilfred Lloyd Details Changed
8 Months Ago on 3 Mar 2025
Mrs Sarah Leighton Lloyd Details Changed
8 Months Ago on 3 Mar 2025
Mr John Hardress Wilfred Lloyd (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Mrs Sarah Leighton Lloyd Details Changed
8 Months Ago on 14 Feb 2025
Mr John Hardress Wilfred Lloyd Details Changed
8 Months Ago on 14 Feb 2025
Elizabethe Townsend Details Changed
8 Months Ago on 14 Feb 2025
Elizabethe Townsend Resigned
10 Months Ago on 24 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Termination of appointment of Elizabethe Townsend as a secretary on 24 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 7 Mar 2025
Change of details for Mr John Hardress Wilfred Lloyd as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mrs Sarah Leighton Lloyd on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr John Hardress Wilfred Lloyd on 3 March 2025
Submitted on 3 Mar 2025
Secretary's details changed for Elizabethe Townsend on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr John Hardress Wilfred Lloyd on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mrs Sarah Leighton Lloyd on 14 February 2025
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
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