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PICTURE PROPERTIES LIMITED

Active
12727969·incorporated 2020-07-08

PICTURE PROPERTIES LIMITED is an active UK private limited company, incorporated on 8 July 2020 at Companies House (number 12727969; OpenRegistry canonical ID GB-12727969-picture-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-08
Registered Address
C/O FILM FINANCES LIMITED, 14-15 CONDUIT STREET, LONDON, W1S 2XJ, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PICTURE PROPERTIES LIMITED has 1 person with significant control on file:

  • Film Finances Limited (United Kingdom reg. 02618464). Notified 2020-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Film Finances Limited born 1991 resident in United Kingdom, British national. Notified 2020-09-22. Ceased 2020-09-22.
    • Owns 75% or more of shares
  • Ana Katrina Stagner born 1977 resident in United Kingdom, British national. Notified 2020-07-31. Ceased 2020-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2020-07-08. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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