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Longboat Pictures Ltd

Longboat Pictures Ltd is an active company incorporated on 28 December 2018 with the registered office located in London, Greater London. Longboat Pictures Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11743069
Private limited company
Age
6 years
Incorporated 28 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7-10 Beaumont Mews
London
W1G 6EB
England
Address changed on 24 Aug 2023 (2 years ago)
Previous address was Longboat Pictures Office 4 219 Kensington High Street London W8 6BD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • TV Producer • British • Lives in England • Born in Apr 1971
Director • Cfo • British • Lives in England • Born in Nov 1979
Director • Ceo • British • Lives in England • Born in Jul 1972
TSC Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Artis Pictures Limited
Natasha Lisa Neill and Damian Richard Keogh are mutual people.
Active
TSC Entertainment Limited
Natasha Lisa Neill and Damian Richard Keogh are mutual people.
Active
Feature London Limited
Natasha Lisa Neill and Damian Richard Keogh are mutual people.
Active
TSC Entertainment Holdings Limited
Natasha Lisa Neill and Damian Richard Keogh are mutual people.
Active
TSC Entertainment (Atb) Limited
Natasha Lisa Neill and Damian Richard Keogh are mutual people.
Active
SB Television (Ycom2) Ltd
Natasha Lisa Neill and Damian Richard Keogh are mutual people.
Active
The Story Works Limited
Natasha Lisa Neill and Damian Richard Keogh are mutual people.
Active
BFJ (THE Ends) Limited
Damian Richard Keogh and Natasha Lisa Neill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.59K
Decreased by £257.37K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£236.42K
Decreased by £385.94K (-62%)
Total Liabilities
-£118.16K
Decreased by £1.05M (-90%)
Net Assets
£118.26K
Increased by £668.73K (-121%)
Debt Ratio (%)
50%
Decreased by 138.47% (-73%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Charge Satisfied
2 Years Ago on 30 Aug 2023
Julie Ann Robinson (PSC) Resigned
2 Years Ago on 18 Aug 2023
Tsc Entertainment Limited (PSC) Appointed
2 Years Ago on 18 Aug 2023
Victoria Lucy Fea (PSC) Resigned
2 Years Ago on 18 Aug 2023
Mr Damian Richard Keogh Details Changed
2 Years Ago on 18 Aug 2023
Tsc Entertainment Limited (PSC) Details Changed
2 Years Ago on 18 Aug 2023
Mrs Natasha Lisa Neill Appointed
2 Years Ago on 18 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Feb 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 21 Nov 2023
Satisfaction of charge 117430690001 in full
Submitted on 30 Aug 2023
Termination of appointment of Julie Anne Robinson as a director on 18 August 2023
Submitted on 24 Aug 2023
Registered office address changed from Longboat Pictures Office 4 219 Kensington High Street London W8 6BD England to 7-10 Beaumont Mews London W1G 6EG on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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