LONGBOAT PICTURES LTD - LONDON
| Company Profile | Company Filings |
Overview
LONGBOAT PICTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONGBOAT PICTURES LTD was incorporated 5 years ago on 28/12/2018 and has the registered number: 11743069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONGBOAT PICTURES LTD was incorporated 5 years ago on 28/12/2018 and has the registered number: 11743069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONGBOAT PICTURES LTD - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7-10 BEAUMONT MEWS
LONDON
W1G 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATASHA LISA NEILL | Nov 1979 | British | Director | 2023-08-18 | CURRENT |
| MS VICTORIA LUCY FEA | Apr 1971 | British | Director | 2018-12-28 | CURRENT |
| MR DAMIAN RICHARD KEOGH | Jul 1972 | British | Director | 2023-08-18 | CURRENT |
| MS JANE HELEN MILLICHIP | Aug 1965 | British | Director | 2020-08-05 UNTIL 2022-04-30 | RESIGNED |
| MS CAROLINE LINDSAY COOPER | Feb 1980 | British | Director | 2020-03-09 UNTIL 2020-08-05 | RESIGNED |
| JULIE ANNE ROBINSON | Jul 1968 | British | Director | 2019-04-03 UNTIL 2023-08-18 | RESIGNED |
| MR JASON RICHARD JOHN SIMMS | Jun 1971 | British | Director | 2022-05-03 UNTIL 2023-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tsc Entertainment Limited | 2023-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Julie Ann Robinson | 2019-04-03 - 2023-08-18 | 7/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Victoria Lucy Fea | 2018-12-28 - 2023-08-18 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LONGBOAT_PICTURES_LTD - Accounts | 2023-03-31 | 31-12-2022 | £261,959 Cash £-550,464 equity |
| LONGBOAT_PICTURES_LTD - Accounts | 2022-04-02 | 31-12-2021 | £465,564 Cash £-157,734 equity |
| LONGBOAT_PICTURES_LTD - Accounts | 2021-05-01 | 31-12-2020 | £446,437 Cash £271,667 equity |
| LONGBOAT_PICTURES_LTD - Accounts | 2020-09-23 | 31-12-2019 | £-121,520 equity |