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Day One Pictures Limited

Day One Pictures Limited is an active company incorporated on 30 July 2020 with the registered office located in London, Greater London. Day One Pictures Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12781134
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Address changed on 29 Jul 2025 (3 months ago)
Previous address was 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Lives in UK • Born in Jul 1980
Mr Nicholas James Shymansky
PSC • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Shy Limited
Nicholas James Shymansky is a mutual person.
Active
Universal Music (D1) Limited
Nicholas James Shymansky is a mutual person.
Active
Day One Songs Limited
Nicholas James Shymansky is a mutual person.
Active
Twenty Four Zero Seven Limited
Nicholas James Shymansky is a mutual person.
Active
Day One Records Limited
Nicholas James Shymansky is a mutual person.
Active
Day One Management LLP
Nicholas James Shymansky is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£30.13K
Decreased by £19.55K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£35.06K
Decreased by £31.9K (-48%)
Total Liabilities
-£10.41K
Decreased by £5.36K (-34%)
Net Assets
£24.65K
Decreased by £26.54K (-52%)
Debt Ratio (%)
30%
Increased by 6.13% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Mr Nicholas James Shymansky Details Changed
4 Months Ago on 10 Jul 2025
Mr Benjamin Friedman Details Changed
4 Months Ago on 10 Jul 2025
Mr Jasper Cyprian Waller-Bridge Details Changed
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
6 Months Ago on 1 May 2025
Jasper Cyprian Waller-Bridge Resigned
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Zwanziger Family Ventures, Llc (PSC) Resigned
5 Years Ago on 14 Oct 2020
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 2 Oct 2025
Termination of appointment of Jasper Cyprian Waller-Bridge as a secretary on 22 October 2024
Submitted on 2 Oct 2025
Secretary's details changed for Mr Benjamin Friedman on 10 July 2025
Submitted on 29 Jul 2025
Cessation of Zwanziger Family Ventures, Llc as a person with significant control on 14 October 2020
Submitted on 29 Jul 2025
Director's details changed for Mr Nicholas James Shymansky on 10 July 2025
Submitted on 29 Jul 2025
Secretary's details changed for Mr Jasper Cyprian Waller-Bridge on 10 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 29 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 1 May 2025
Confirmation statement made on 30 July 2024 with updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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