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Analogue Pictures Ltd

Analogue Pictures Ltd is an active company incorporated on 8 March 2023 with the registered office located in Preston, Lancashire. Analogue Pictures Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14717200
Private limited company
Age
2 years 8 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Cotton Court
Church Street
Preston
Lancashire
PR1 3BY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Apr 1968
Director • Film Producer • British • Lives in England • Born in Jan 1968
Mr Henry George Arton
PSC • British • Lives in UK • Born in Mar 1968
Mr Henry Frederick Gordon Morriss
PSC • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Magic Colour Picture Box Ltd
Henry George Arton is a mutual person.
Active
Ambledene Limited
Mark Stewart Drage is a mutual person.
Active
Analog Pictures Limited
Henry George Arton is a mutual person.
Active
Labrador Productions Limited
Mark Stewart Drage is a mutual person.
Active
Stoic Films Limited
Mark Stewart Drage, Henry George Arton, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£202
Decreased by £170 (-46%)
Total Liabilities
-£2.23K
Increased by £733 (+49%)
Net Assets
-£2.03K
Decreased by £903 (+80%)
Debt Ratio (%)
1103%
Increased by 701.09% (+174%)
Latest Activity
Henry Frederick Gordon Morriss Resigned
3 Months Ago on 22 Jul 2025
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Mar 2024
Henry George Arton (PSC) Appointed
2 Years 2 Months Ago on 29 Aug 2023
Henry Frederick Gordon Morriss (PSC) Appointed
2 Years 2 Months Ago on 29 Aug 2023
Mark Stewart Drage (PSC) Resigned
2 Years 2 Months Ago on 29 Aug 2023
Mr Henry Frederick Gordon Morriss Appointed
2 Years 2 Months Ago on 29 Aug 2023
Mr Henry George Arton Appointed
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Termination of appointment of Henry Frederick Gordon Morriss as a director on 22 July 2025
Submitted on 7 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 30 May 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Sep 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 17 Mar 2024
Cessation of Mark Stewart Drage as a person with significant control on 29 August 2023
Submitted on 21 Oct 2023
Notification of Henry Frederick Gordon Morriss as a person with significant control on 29 August 2023
Submitted on 21 Oct 2023
Notification of Henry George Arton as a person with significant control on 29 August 2023
Submitted on 21 Oct 2023
Change of share class name or designation
Submitted on 4 Sep 2023
Resolutions
Submitted on 4 Sep 2023
Repayment History
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