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Companies House/Wickford/Company profile

SEMPITERNITY PICTURES LIMITED

Active
05744715·incorporated 2006-03-15

SEMPITERNITY PICTURES LIMITED is an active UK private limited company, incorporated on 15 March 2006 at Companies House (number 05744715; OpenRegistry canonical ID GB-05744715-sempiternity-pictures-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 21,162 active UK entities in that code and one of 3,829 active companies registered in Wickford (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-15
Registered Address
12 THE GREENWAY, RUNWELL, WICKFORD, SS11 7NU, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

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

  • Mr Steven Mark Smith born 1974 resident in England, British national. Notified 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Barbara Martick born 1952 resident in England, British national. Notified 2016-06-01. Ceased 2026-03-01.
    • Owns 25–50% of shares
  • Ms Lisa Saunders born 1973 resident in England, British national. Notified 2016-06-01. Ceased 2026-03-01.
    • Owns 25–50% of shares

Previous names

SEMPITERNITY PICTURES LIMITED has previously traded as:

  • MARTICK JEWELLERY LIMITED (until 2026-04-15)

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Wickford: