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Headline Pictures (Call My Agent) Limited

Headline Pictures (Call My Agent) Limited is an active company incorporated on 22 September 2020 with the registered office located in Manchester, Greater Manchester. Headline Pictures (Call My Agent) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12896084
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Reedham House
31 King Street West
Manchester
Greater Manchester
M3 2PJ
England
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 7 Lansdowne Terrace Newcastle upon Tyne NE3 1HN United Kingdom
Telephone
020 39507640
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Television Producer • German,israeli • Lives in France • Born in Feb 1971
Director • Managing Director • French • Lives in France • Born in Mar 1972
Secretary
Headline Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Headline Pictures Limited
Mme Laurence Lenica and SK15 Ltd are mutual people.
Active
Headline Pictures (Pan In Scarlet) Limited
Mme Laurence Lenica and SK15 Ltd are mutual people.
Active
Headline Pictures (Quartet) Limited
Mme Laurence Lenica and SK15 Ltd are mutual people.
Active
Headline Pictures (Invisible Woman) Limited
Mme Laurence Lenica and SK15 Ltd are mutual people.
Active
Headline Pictures (Kin) Limited
Mme Laurence Lenica and SK15 Ltd are mutual people.
Active
Headline Pictures (Peter Pan) Limited
Mme Laurence Lenica and SK15 Ltd are mutual people.
Active
Headline Pictures Productions Limited
SK15 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£640
Increased by £640 (%)
Net Assets
-£639
Decreased by £640 (-64000%)
Debt Ratio (%)
64000%
Increased by 64000% (%)
Latest Activity
Confirmation Submitted
17 Days Ago on 15 Oct 2025
Micro Accounts Submitted
10 Months Ago on 13 Dec 2024
Sk15 Ltd Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Derek Arthur Stubbs Resigned
2 Years 1 Month Ago on 30 Sep 2023
Sk15 Ltd Appointed
2 Years 1 Month Ago on 30 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mme Laurence Lenica Details Changed
2 Years 11 Months Ago on 18 Nov 2022
Mr Christian Baute Details Changed
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 15 Oct 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Termination of appointment of Sk15 Ltd as a secretary on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Appointment of Sk15 Ltd as a secretary on 30 September 2023
Submitted on 16 Oct 2023
Termination of appointment of Derek Arthur Stubbs as a director on 30 September 2023
Submitted on 16 Oct 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 2 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mme Laurence Lenica on 18 November 2022
Submitted on 9 Jan 2023
Director's details changed for Mr Derek Arthur Stubbs on 18 November 2022
Submitted on 6 Jan 2023
Repayment History
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