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COMPANY PICTURES LIMITED

Active
03733209·incorporated 1999-03-16

COMPANY PICTURES LIMITED is an active UK private limited company, incorporated on 16 March 1999 at Companies House (number 03733209; OpenRegistry canonical ID GB-03733209-company-pictures-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,154 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-16
Registered Address
BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

COMPANY PICTURES LIMITED has 1 person with significant control on file:

  • Dlg Acquisitions Limited (United Kingdom reg. 09023753). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COMPANY PICTURES LIMITED has previously traded as:

  • COMPANY TELEVISION PRODUCTIONS LIMITED (until 2016-12-21)

Similar UK companies

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