Freedive Pictures Limited

General information

Name:

Freedive Pictures Ltd

Office Address:

30 Berners Street W1T 3LR London

Number: 12034727

Incorporation date: 2019-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Freedive Pictures was founded on 5th June 2019 as a Private Limited Company. The enterprise's registered office may be contacted at London on 30 Berners Street. Assuming you want to get in touch with the firm by post, its zip code is W1T 3LR. The official reg. no. for Freedive Pictures Limited is 12034727. This company is recognized under the name of Freedive Pictures Limited. However, it also operated as Eye Pictures up till it was replaced 5 years ago. The enterprise's declared SIC number is 59111 which stands for Motion picture production activities. The latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-06-04.

Within this limited company, the full scope of director's obligations have so far been performed by Kathy M. who was appointed three years ago. Since June 2019 Emily M., had been performing the duties for this limited company up until the resignation in 2021. At least one secretary in this firm is a limited company: Abogado Nominees Limited.

  • Previous company's names
  • Freedive Pictures Limited 2019-08-08
  • Eye Pictures Limited 2019-06-05

Financial data based on annual reports

Company staff

Kathy M.

Role: Director

Appointed: 15 January 2021

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 05 June 2019

Address: New Bridge Street, London, EC4V 6JA, United Kingdom

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Netflix, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ca 95032 at Albright Way, Los Gatos and was registered as a PSC under the registration number 2790864.

Netflix, Inc.
Address: 121 Albright Way, Los Gatos, Ca 95032, United States
Legal authority Laws Of Delaware, Usa
Legal form Corporation
Country registered United States
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 2790864
Notified on 5 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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On Thursday 1st January 1970 location of registered inspection location was changed to 280 Bishopsgate London EC2M 4RB (AD03)
filed on: 2nd, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
4
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