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Missing Pictures Ltd

Missing Pictures Ltd is an active company incorporated on 31 October 2017 with the registered office located in London, Greater London. Missing Pictures Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11039240
Private limited company
Age
7 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Producer • British • Lives in UK • Born in Mar 1973
Director • Lawyer • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Oct 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J Faime Limited
Owen Joseph Harris is a mutual person.
Active
St Clement's Yard Management Limited
Owen Joseph Harris is a mutual person.
Active
Super Sunday Productions Limited
Simon Lee Hall is a mutual person.
Active
Regent Film And Television Limited
Simon Lee Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£512
Decreased by £395 (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.02K
Decreased by £676 (-40%)
Total Liabilities
-£45.84K
Increased by £5.24K (+13%)
Net Assets
-£44.81K
Decreased by £5.91K (+15%)
Debt Ratio (%)
4476%
Increased by 2087.84% (+87%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Lee Christian Travi Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Mr Owen Joseph Harris Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Mr Simon Lee Hall Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Notification of PSC Statement
1 Year 5 Months Ago on 9 Apr 2024
Lee Christian Travi (PSC) Resigned
1 Year 7 Months Ago on 6 Feb 2024
Owen Joseph Harris (PSC) Resigned
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 31 Oct 2024
Director's details changed for Mr Lee Christian Travi on 13 June 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Director's details changed for Mr Simon Lee Hall on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Owen Joseph Harris on 13 June 2024
Submitted on 13 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024
Submitted on 13 Jun 2024
Cessation of Owen Joseph Harris as a person with significant control on 6 February 2024
Submitted on 9 Apr 2024
Cessation of Lee Christian Travi as a person with significant control on 6 February 2024
Submitted on 9 Apr 2024
Notification of a person with significant control statement
Submitted on 9 Apr 2024
Repayment History
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