Aurelia Pictures Ltd.

General information

Name:

Aurelia Pictures Limited.

Office Address:

3 Ladbroke Hurst Dormansland RH7 6QB Lingfield

Number: 08872660

Incorporation date: 2014-02-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Aurelia Pictures was started on Monday 3rd February 2014 as a Private Limited Company. The firm's office may be contacted at Lingfield on 3 Ladbroke Hurst, Dormansland. When you want to contact the business by post, its postal code is RH7 6QB. The office registration number for Aurelia Pictures Ltd. is 08872660. It has been already five years since Aurelia Pictures Ltd. is no longer identified under the business name Champion The Movie. The firm's classified under the NACE and SIC code 59111 meaning Motion picture production activities. Aurelia Pictures Limited. released its latest accounts for the period up to 2023-02-28. The business most recent annual confirmation statement was filed on 2023-02-20.

Rex G. is the company's only managing director, who was chosen to lead the company in 2014. Additionally, the managing director's assignments are constantly supported by a secretary - Mohammed M., who was chosen by this specific business in December 2021.

  • Previous company's names
  • Aurelia Pictures Ltd. 2019-09-03
  • Champion The Movie Ltd. 2014-02-03

Financial data based on annual reports

Company staff

Mohammed M.

Role: Secretary

Appointed: 06 December 2021

Latest update: 27 March 2024

Rex G.

Role: Director

Appointed: 03 February 2014

Latest update: 27 March 2024

People with significant control

Rex G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Rex G.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 15 March 2015
Start Date For Period Covered By Report 2014-02-03
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 15 March 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Address change date: Mon, 9th Oct 2023. New Address: 3 Ladbroke Hurst Dormansland Lingfield Surrey RH7 6QB. Previous address: 5 Iffley Road London W6 0PB England (AD01)
filed on: 9th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
10
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