Havas Pictures Limited

Active - Proposal To Strike Off
Incorporated on 29 Sep 2014

Reg Address: 14 Floral Street, 3Rd Floor, London WC2E 9DH, England

Company Number 09238241
Company Status Active - Proposal To Strike Off
Incorporation Date 29 Sep 2014
Total Assets £4.82M £-587.29K (-10.9%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 30 Sep 2019
Accounts Type -
Accounts Next Due 30 Jun 2021
Ruturns Last Made 31 Jan 2016
Ruturns Next Due 28 Feb 2017
Confirmation Statement Last Made 30 Jan 2020
Confirmation Statement Next Due 13 Mar 2021
Average Number of Employees 1

Summary The company with name "Havas Pictures Limited" is a private limited company and located in 14 Floral Street, 3Rd Floor, London WC2E 9DH. Havas Pictures Limited is currently in active - proposal to strike off status and it was incorporated on 29 Sep 2014 (9 years 11 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2018
Accounts Period Covered End Date

30 Sep 2019
Total Assets

£4.82M ^{£-587.29K (-10.9%)} _{change vs prev year}
Total Liabilities

£-5.47K ^{£+588.94K (+99.1%)} _{change vs prev year}
Equity

£4.81M ^{£-23.27K (-0.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

£2 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-1.2K ^{£-174 (-16.9%)} _{change vs prev year}
Current Assets

£4.82M ^{£-587.29K (-10.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£4.81M ^{£-23.27K (-0.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.81M ^{£-23.27K (-0.5%)} _{change vs prev year}
Debtors

£2.46M ^{£+2.42M (+6677.2%)} _{change vs prev year}
Cash In Bank

£2.36M ^{£-444.9K (-15.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Havas Pictures Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Julian Francis Elvins	Director	22 Sep 2015	British	Resigned 3 Jun 2019
2	Julian Francis Elvins	Director	22 Sep 2015	British	Resigned 3 Jun 2019
3	Laura Kathryn Macara	Secretary	29 Sep 2014	-	Active
4	James Edward Taylor Reeve	Director	29 Sep 2014	British	Active
5	James Edward Taylor Reeve	Director	29 Sep 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Jan 2017	-	Ceased 31 Jan 2017
2	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Havas Pictures Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	29 Dec 2020	Download PDF 1 Pages
2	Gazette - Notice Voluntary	13 Oct 2020	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	6 Oct 2020	Download PDF 1 Pages
4	Accounts - Total Exemption Full	30 Sep 2020	Download PDF 8 Pages
5	Persons With Significant Control - Change To A Person With Significant Control	4 Aug 2020	Download PDF 2 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jul 2020	Download PDF 2 Pages
7	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	27 Jul 2020	Download PDF 2 Pages
8	Capital - Legacy	25 Feb 2020	Download PDF 1 Pages
9	Capital - Statement Company With Date Currency Figure	25 Feb 2020	Download PDF 4 Pages
10	Insolvency - Legacy	25 Feb 2020	Download PDF 1 Pages
11	Resolution	25 Feb 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	30 Jan 2020	Download PDF 3 Pages
13	Officers - Termination Director Company With Name Termination Date	13 Jun 2019	Download PDF 1 Pages
14	Accounts - Total Exemption Full	31 May 2019	Download PDF 7 Pages
15	Mortgage - Satisfy Charge Full	12 Apr 2019	Download PDF 4 Pages
16	Mortgage - Satisfy Charge Full	12 Apr 2019	Download PDF 4 Pages
17	Confirmation Statement - No Updates	30 Jan 2019	Download PDF 3 Pages
18	Officers - Change Person Secretary Company With Change Date	17 Jul 2018	Download PDF 1 Pages
19	Accounts - Total Exemption Full	26 Jun 2018	Download PDF 7 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 May 2018	Download PDF 12 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Mar 2018	Download PDF 25 Pages
22	Confirmation Statement - No Updates	2 Feb 2018	Download PDF 3 Pages
23	Accounts - Total Exemption Small	28 Jun 2017	Download PDF 6 Pages
24	Mortgage - Satisfy Charge Full	7 Jun 2017	Download PDF 4 Pages
25	Mortgage - Satisfy Charge Full	7 Jun 2017	Download PDF 4 Pages
26	Confirmation Statement - Updates	13 Feb 2017	Download PDF 7 Pages
27	Officers - Change Person Secretary Company With Change Date	19 Dec 2016	Download PDF 1 Pages
28	Capital - Second Filing Allotment Shares	9 Nov 2016	Download PDF 11 Pages
29	Address - Move Registers To Registered Office Company With New	1 Nov 2016	Download PDF 1 Pages
30	Address - Change Registered Office Company With Date Old New	6 Oct 2016	Download PDF 1 Pages
31	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Sep 2016	Download PDF 12 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Sep 2016	Download PDF 25 Pages
33	Resolution	17 May 2016	Download PDF 41 Pages
34	Capital - Allotment Shares	17 May 2016	Download PDF 8 Pages
35	Capital - Allotment Shares	10 May 2016	Download PDF 9 Pages
36	Resolution	21 Apr 2016	Download PDF 41 Pages
37	Capital - Allotment Shares	30 Mar 2016	Download PDF 6 Pages
38	Resolution	30 Mar 2016	Download PDF 41 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2016	Download PDF 7 Pages
40	Accounts - Total Exemption Small	16 Feb 2016	Download PDF 3 Pages
41	Accounts - Change Account Reference Date Company Previous Shortened	27 Jan 2016	Download PDF 1 Pages
42	Capital - Allotment Shares	26 Jan 2016	Download PDF 6 Pages
43	Resolution	26 Jan 2016	Download PDF 41 Pages
44	Capital - Allotment Shares	22 Dec 2015	Download PDF 6 Pages
45	Resolution	22 Dec 2015	Download PDF 41 Pages
46	Capital - Alter Shares Subdivision	16 Oct 2015	Download PDF 9 Pages
47	Capital - Allotment Shares	16 Oct 2015	Download PDF 8 Pages
48	Resolution	12 Oct 2015	Download PDF 41 Pages
49	Capital - Variation Of Rights Attached To Shares	12 Oct 2015	Download PDF 4 Pages
50	Capital - Name Of Class Of Shares	12 Oct 2015	Download PDF 2 Pages
51	Accounts - Dormant	5 Oct 2015	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2015	Download PDF 4 Pages
53	Officers - Appoint Person Director Company With Name Date	25 Sep 2015	Download PDF 2 Pages
54	Accounts - Change Account Reference Date Company Previous Shortened	4 Jun 2015	Download PDF 1 Pages
55	Miscellaneous - Legacy	5 Mar 2015	Download PDF 2 Pages
56	Address - Move Registers To Sail Company With New	31 Oct 2014	Download PDF 1 Pages
57	Address - Change Sail Company With New	31 Oct 2014	Download PDF 1 Pages
58	Incorporation - Company	29 Sep 2014	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
2	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
3	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
4	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
5	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
6	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
7	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
8	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
10	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
11	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
12	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
13	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
14	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
15	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
16	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
18	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
19	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
20	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
21	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
22	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
23	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
24	Ingenious Project Finance Limited Mutual People: James Edward Taylor Reeve	Active
25	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
26	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
27	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
28	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
29	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
30	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
31	Penciller Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
32	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
33	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
34	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
35	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
36	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
37	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
38	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
39	Angelonia Media Limited Mutual People: James Edward Taylor Reeve	Active
40	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
41	Balkine Productions Limited Mutual People: James Edward Taylor Reeve	Active
42	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
43	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
44	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
45	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
46	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
47	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
48	Fennelton Media Limited Mutual People: James Edward Taylor Reeve	Active
49	Frontlist Media Limited Mutual People: James Edward Taylor Reeve	Active
50	Fst Media Rights Limited Mutual People: James Edward Taylor Reeve	Active
51	Friday Download 2014 Limited Mutual People: James Edward Taylor Reeve	Active
52	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
53	Green Ash Pictures Limited Mutual People: James Edward Taylor Reeve	Active
54	Great Point Investments Limited Mutual People: James Edward Taylor Reeve	Active
55	Haverbrook Pictures Limited Mutual People: James Edward Taylor Reeve	Active
56	Heron Television Limited Mutual People: James Edward Taylor Reeve	Active
57	Illium Limited Mutual People: James Edward Taylor Reeve	Active
58	Improv Music Limited Mutual People: James Edward Taylor Reeve	Active
59	Newburn Media Limited Mutual People: James Edward Taylor Reeve	Active
60	Oak Down Media Limited Mutual People: James Edward Taylor Reeve	Active
61	Oxwich Media Limited Mutual People: James Edward Taylor Reeve	Active
62	Piguant Pictures Limited Mutual People: James Edward Taylor Reeve	Active
63	Previse Media Limited Mutual People: James Edward Taylor Reeve	Active
64	Waddesdon Productions Limited Mutual People: James Edward Taylor Reeve	Active
65	Tanoak Media Limited Mutual People: James Edward Taylor Reeve	Active
66	Grace Mount Media Limited Mutual People: James Edward Taylor Reeve	Active
67	Great Point Studios Limited Mutual People: James Edward Taylor Reeve	Active
68	Honiton Media Limited Mutual People: James Edward Taylor Reeve	dissolved
69	Polly Ace Media Limited Mutual People: James Edward Taylor Reeve	Active
70	Slendro Media Limited Mutual People: James Edward Taylor Reeve	dissolved
71	Split Prism Media Limited Mutual People: James Edward Taylor Reeve	Active
72	Sunbird Media Limited Mutual People: James Edward Taylor Reeve	Active
73	Takuu Media Limited Mutual People: James Edward Taylor Reeve	Active
74	Tanza Limited Mutual People: James Edward Taylor Reeve	dissolved
75	Turville Media Limited Mutual People: James Edward Taylor Reeve	Active
76	Elstow Pictures Limited Mutual People: James Edward Taylor Reeve	Active
77	Ellesmere Media Limited Mutual People: James Edward Taylor Reeve	Active
78	Formula Films Limited Mutual People: James Edward Taylor Reeve	Active
79	Ap (The Party) Limited Mutual People: James Edward Taylor Reeve	dissolved
80	Stock Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
81	Primeline Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
82	Scarborough Fpc Limited Mutual People: James Edward Taylor Reeve	dissolved
83	Great Content Media Limited Mutual People: James Edward Taylor Reeve	dissolved
84	Rockwood Edge Limited Mutual People: James Edward Taylor Reeve	dissolved
85	The Driver Tv Limited Mutual People: James Edward Taylor Reeve	dissolved
86	Lytton Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
87	Secret Lives Limited Mutual People: James Edward Taylor Reeve	dissolved
88	Media Productions (International) Limited Mutual People: James Edward Taylor Reeve	dissolved
89	West Ronen Media Limited Mutual People: James Edward Taylor Reeve	dissolved
90	Rushmere Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
91	Quindor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
92	Point Perfect Media Limited Mutual People: James Edward Taylor Reeve	dissolved
93	Oldgarth Media Limited Mutual People: James Edward Taylor Reeve	dissolved
94	Fonteyn Limited Mutual People: James Edward Taylor Reeve	dissolved
95	Keld Media Limited Mutual People: James Edward Taylor Reeve	dissolved
96	Redclyffe Media Limited Mutual People: James Edward Taylor Reeve	dissolved
97	Sunbury Pictures Limited Mutual People: James Edward Taylor Reeve	dissolved
98	Anamorphic Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
99	Belmore Media Limited Mutual People: James Edward Taylor Reeve	dissolved
100	Saddleworth Films Ltd. Mutual People: James Edward Taylor Reeve	dissolved
101	Modal Music Limited Mutual People: James Edward Taylor Reeve	dissolved
102	Flicely Media Limited Mutual People: James Edward Taylor Reeve	dissolved
103	Skerne Media Limited Mutual People: James Edward Taylor Reeve	dissolved
104	Armagrange Limited Mutual People: James Edward Taylor Reeve	dissolved