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Haverbrook Pictures Limited

Haverbrook Pictures Limited is a dissolved company incorporated on 12 January 2017 with the registered office located in London, Greater London. Haverbrook Pictures Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10560341
Private limited company
Age
8 years
Incorporated 12 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 Orange Street
London
WC2H 7DQ
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was Shipleys Llp 10 Orange Street London WC2H 7DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Media Content Producer And Manager • British • Lives in England • Born in Jan 1960
Mr Stuart Snaith
PSC • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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James Edward Taylor Reeve is a mutual person.
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Paddock Productions Limited
James Edward Taylor Reeve is a mutual person.
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Improv Music Limited
James Edward Taylor Reeve is a mutual person.
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Great Point Investments Limited
James Edward Taylor Reeve is a mutual person.
Liquidation
Friday Download 2014 Limited
James Edward Taylor Reeve is a mutual person.
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Naramata Productions Limited
James Edward Taylor Reeve is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£5.62K
Decreased by £12.94K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.71K
Decreased by £787 (-4%)
Total Liabilities
-£3.63K
Increased by £1.18K (+48%)
Net Assets
£16.09K
Decreased by £1.97K (-11%)
Debt Ratio (%)
18%
Increased by 6.47% (+54%)
Latest Activity
Compulsory Dissolution
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Ruby Attaa Sarpong Resigned
1 Year 10 Months Ago on 17 Jan 2024
Stuart Snaith (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
Wcs Nominees (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 May 2023
Stuart Snaith Resigned
2 Years 8 Months Ago on 16 Mar 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024
Submitted on 27 Mar 2024
Cessation of Wcs Nominees as a person with significant control on 6 December 2023
Submitted on 30 Jan 2024
Notification of Stuart Snaith as a person with significant control on 6 December 2023
Submitted on 30 Jan 2024
Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024
Submitted on 30 Jan 2024
Solvency Statement dated 06/12/23
Submitted on 23 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Statement by Directors
Submitted on 23 Jan 2024
Repayment History
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