Haverbrook Pictures Limited

Active
Incorporated on 12 Jan 2017

Reg Address: 10 Orange Street, London WC2H 7DQ, England

Company Number 10560341
Company Status Active
Incorporation Date 12 Jan 2017
Total Assets £19.71K £-787 (-3.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 May 2023
Confirmation Statement Next Due 24 May 2024
Average Number of Employees 0

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Haverbrook Pictures Limited" is a ltd and located in 10 Orange Street, London WC2H 7DQ. Haverbrook Pictures Limited is currently in active status and it was incorporated on 12 Jan 2017 (7 years 8 months 12 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 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£19.71K ^{£-787 (-3.8%)} _{change vs prev year}
Total Liabilities

£-7.25K ^{£-2.36K (-48.3%)} _{change vs prev year}
Equity

£16.09K ^{£-1.97K (-10.9%)} _{change vs prev year}
Equity (Share Capital)

£148.2K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-136 ^{£+66 (+32.7%)} _{change vs prev year}
Current Assets

£19.71K ^{£-787 (-3.8%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£16.09K ^{£-1.97K (-10.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£16.09K ^{£-1.97K (-10.9%)} _{change vs prev year}
Debtors

£190 ^{£+3 (+1.6%)} _{change vs prev year}
Cash In Bank

£5.62K ^{£-12.94K (-69.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Haverbrook Pictures Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Ruby Attaa Sarpong	Secretary	20 Jan 2023	-	Resigned 17 Jan 2024
2	James Edward Taylor Reeve	Director	27 Nov 2019	British	Active
3	James Edward Taylor Reeve	Director	27 Nov 2019	British	Active
4	Stuart Snaith	Director	3 Apr 2017	British	Active
5	Stuart Snaith	Director	3 Apr 2017	British	Active
6	Laura Kathryn Macara	Secretary	12 Jan 2017	-	Active
7	Laura Kathryn Macara	Secretary	12 Jan 2017	-	Resigned 20 Jan 2023
8	Matthew Creagh Stevens	Director	12 Jan 2017	Canadian	Resigned 27 Nov 2019

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	Mr Stuart Snaith Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Dec 2023	British	Active
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	3 Apr 2017	-	Active
3	- Natures of Control: Persons With Significant Control Statement	3 Apr 2017	-	Ceased 3 Apr 2017
4	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust	12 Jan 2017	British	Ceased 3 Apr 2017
5	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust	12 Jan 2017	British	Ceased 3 Apr 2017

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	2 Apr 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	27 Mar 2024	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	30 Jan 2024	Download PDF
4	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Jan 2024	Download PDF
5	Persons With Significant Control - Notification Of A Person With Significant Control	30 Jan 2024	Download PDF
6	Resolution	23 Jan 2024	Download PDF
7	Capital - Legacy	23 Jan 2024	Download PDF
8	Capital - Statement Company With Date Currency Figure	23 Jan 2024	Download PDF
9	Insolvency - Legacy	23 Jan 2024	Download PDF
10	Accounts - Total Exemption Full	26 May 2023	Download PDF
11	Confirmation Statement - No Updates	16 May 2023	Download PDF
12	Officers - Termination Secretary Company With Name Termination Date	31 Jan 2023	Download PDF
13	Officers - Appoint Person Secretary Company With Name Date	31 Jan 2023	Download PDF
14	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
15	Accounts - Total Exemption Full	24 Jun 2022	Download PDF
16	Accounts - Total Exemption Full	28 Jun 2021	Download PDF
17	Confirmation Statement - No Updates	3 Jun 2021	Download PDF
18	Persons With Significant Control - Change To A Person With Significant Control	4 Aug 2020	Download PDF 2 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jul 2020	Download PDF 2 Pages
20	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	27 Jul 2020	Download PDF 2 Pages
21	Confirmation Statement - No Updates	22 May 2020	Download PDF 3 Pages
22	Accounts - Total Exemption Full	21 Apr 2020	Download PDF 7 Pages
23	Officers - Appoint Person Director Company With Name Date	27 Nov 2019	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	27 Nov 2019	Download PDF 1 Pages
25	Accounts - Total Exemption Full	18 Jun 2019	Download PDF 7 Pages
26	Confirmation Statement - No Updates	10 May 2019	Download PDF 3 Pages
27	Officers - Change Person Director Company With Change Date	7 Jan 2019	Download PDF 2 Pages
28	Officers - Change Person Secretary Company With Change Date	17 Jul 2018	Download PDF 1 Pages
29	Accounts - Total Exemption Full	19 Jun 2018	Download PDF 7 Pages
30	Confirmation Statement - No Updates	21 May 2018	Download PDF 3 Pages
31	Officers - Change Person Director Company With Change Date	21 Feb 2018	Download PDF 2 Pages
32	Miscellaneous - Legacy	1 Jul 2017	Download PDF 6 Pages
33	Confirmation Statement - Updates	17 May 2017	Download PDF 8 Pages
34	Capital - Name Of Class Of Shares	21 Apr 2017	Download PDF 2 Pages
35	Capital - Variation Of Rights Attached To Shares	21 Apr 2017	Download PDF 2 Pages
36	Capital - Allotment Shares	21 Apr 2017	Download PDF 4 Pages
37	Officers - Appoint Person Director Company With Name Date	18 Apr 2017	Download PDF 2 Pages
38	Resolution	11 Apr 2017	Download PDF 41 Pages
39	Address - Change Registered Office Company With Date Old New	4 Apr 2017	Download PDF 1 Pages
40	Accounts - Change Account Reference Date Company Current Shortened	4 Apr 2017	Download PDF 1 Pages
41	Incorporation - Company	12 Jan 2017	Download PDF 11 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	Magic Box Productions Limited Mutual People: Stuart Snaith	Active
2	Nextup Comedy Ltd Mutual People: Stuart Snaith	Active
3	Fotofit Productions Limited Mutual People: Stuart Snaith	Active
4	2 Entertain Video Limited Mutual People: Stuart Snaith	Active
5	Baby Cow Productions Limited Mutual People: Stuart Snaith	Active
6	Bbc Video Limited Mutual People: Stuart Snaith	Active
7	2 Entertain Management Limited Mutual People: Stuart Snaith	Active
8	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
9	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
10	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
11	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
12	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
13	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
14	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
15	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
16	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
17	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
18	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
19	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
20	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
21	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
22	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
23	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
24	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
25	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
26	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
27	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
28	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
29	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
30	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
31	Ingenious Project Finance Limited Mutual People: James Edward Taylor Reeve	Active
32	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
33	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
34	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
35	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
36	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
37	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
38	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
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40	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
41	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
42	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
43	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
44	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
45	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
46	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
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48	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
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50	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
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52	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
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57	Frontlist Media Limited Mutual People: James Edward Taylor Reeve	Active
58	Fst Media Rights Limited Mutual People: James Edward Taylor Reeve	Active
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60	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
61	Green Ash Pictures Limited Mutual People: James Edward Taylor Reeve	Active
62	Great Point Investments Limited Mutual People: James Edward Taylor Reeve	Active
63	Heron Television Limited Mutual People: James Edward Taylor Reeve	Active
64	Illium Limited Mutual People: James Edward Taylor Reeve	Active
65	Improv Music Limited Mutual People: James Edward Taylor Reeve	Active
66	Newburn Media Limited Mutual People: James Edward Taylor Reeve	Active
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68	Oxwich Media Limited Mutual People: James Edward Taylor Reeve	Active
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70	Previse Media Limited Mutual People: James Edward Taylor Reeve	Active
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72	Tanoak Media Limited Mutual People: James Edward Taylor Reeve	Active
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76	Polly Ace Media Limited Mutual People: James Edward Taylor Reeve	Active
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78	Split Prism Media Limited Mutual People: James Edward Taylor Reeve	Active
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94	Secret Lives Limited Mutual People: James Edward Taylor Reeve	dissolved
95	Media Productions (International) Limited Mutual People: James Edward Taylor Reeve	dissolved
96	West Ronen Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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98	Quindor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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100	Oldgarth Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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107	Saddleworth Films Ltd. Mutual People: James Edward Taylor Reeve	dissolved
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109	Flicely Media Limited Mutual People: James Edward Taylor Reeve	dissolved
110	Skerne Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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