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Mainstreet Pictures Limited

Mainstreet Pictures Limited is an active company incorporated on 19 November 2012 with the registered office located in London, Greater London. Mainstreet Pictures Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08297277
Private limited company
Age
12 years
Incorporated 19 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 10 months 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
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • TV Executive • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Dec 1970
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • TV Executive • British • Lives in UK • Born in Aug 1962
Boom Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
World Productions Limited
Julian Christopher Bellamy and Maxine Louise Gardner are mutual people.
Active
Big Talk Pictures Limited
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Mammoth Screen Ltd
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Cat's On The Roof Media Limited
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Big Talk Studios Limited
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Noho Film And Television Limited
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Mammoth Screen (End2) Limited
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Mammoth Screen (Poldark) Limited
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.42M
Decreased by £1.4M (-37%)
Turnover
£2.97M
Increased by £1.35M (+83%)
Employees
3
Same as previous period
Total Assets
£5.9M
Increased by £1.78M (+43%)
Total Liabilities
-£515.92K
Decreased by £17.68K (-3%)
Net Assets
£5.38M
Increased by £1.79M (+50%)
Debt Ratio (%)
9%
Decreased by 4.2% (-32%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Laura Mary Carter Resigned
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 1 Mar 2023
Boom Pictures Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jun 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 3 Nov 2024
Termination of appointment of Laura Mary Carter as a director on 24 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Repayment History
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