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Autopia Limited

Autopia Limited is an active company incorporated on 8 April 2013 with the registered office located in London, Greater London. Autopia Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08478344
Private limited company
Age
12 years
Incorporated 8 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 31 Oct30 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (9 months remaining)
Address
Suite 412, Gilmoora House 57-61 Mortimer Street
London
W1W 8HS
England
Address changed on 27 Oct 2025 (3 days ago)
Previous address was 57-61 Mortimer Street 57-61 Mortimer Street Suite 412, Gilmoora House London W1W 8HS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1965
Director • New Zealander • Lives in UK • Born in Aug 1950
Mr Robert Harley Whitehouse
PSC • New Zealander • Lives in UK • Born in Aug 1950
Ms Hilary Elizabeth Timmins
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Piccadilly Pictures (Services) Limited
Robert Harley Whitehouse is a mutual person.
Active
Piccadilly Pictures Capital Limited
Robert Harley Whitehouse is a mutual person.
Active
Piccadilly Pictures Developments One Limited
Robert Harley Whitehouse is a mutual person.
Active
PP Capital 2 Ltd
Robert Harley Whitehouse is a mutual person.
Active
PP Capital 5 Ltd
Robert Harley Whitehouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Oct 2024
For period 30 Oct30 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£568.37K
Increased by £531.48K (+1441%)
Total Liabilities
-£688.86K
Increased by £541.09K (+366%)
Net Assets
-£120.48K
Decreased by £9.61K (+9%)
Debt Ratio (%)
121%
Decreased by 279.37% (-70%)
Latest Activity
Registered Address Changed
3 Days Ago on 27 Oct 2025
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Hilary Elizabeth Timmins (PSC) Appointed
2 Years 3 Months Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Registered office address changed from 57-61 Mortimer Street 57-61 Mortimer Street Suite 412, Gilmoora House London W1W 8HS England to Suite 412, Gilmoora House 57-61 Mortimer Street London W1W 8HS on 27 October 2025
Submitted on 27 Oct 2025
Micro company accounts made up to 30 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Registered office address changed from 4 Slaugham Place Slaugham Haywards Heath RH17 6FT England to 57-61 Mortimer Street 57-61 Mortimer Street Suite 412, Gilmoora House London W1W 8HS on 12 November 2024
Submitted on 12 Nov 2024
Notification of Hilary Elizabeth Timmins as a person with significant control on 25 July 2023
Submitted on 17 Oct 2024
Registered office address changed from , 50 Black Eagle Close, Westerham, TN16 1TF, England to 4 Slaugham Place Slaugham Haywards Heath RH17 6FT on 3 September 2024
Submitted on 3 Sep 2024
Micro company accounts made up to 30 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 11 Jun 2024
Micro company accounts made up to 30 October 2022
Submitted on 20 Jul 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 8 Jun 2023
Repayment History
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