The Hampshire Picture Co Limited in Upham, SO32 1HR

Description

Data updated on: 01-11-2023

The Hampshire Picture came into being in 2001 as a company enlisted under no 04325529, located at SO32 1HR Upham at Woodmans Cottage. It has been in business for 23 years and its last known status is active. Despite the fact, that recently operating under the name of The Hampshire Picture Co Limited, it had the name changed. It was known under the name Liveshow until Wed, 12th Dec 2001, at which point it was changed to Friday Night Films. The final switch took place on Mon, 2nd Mar 2015. This business's principal business activity number is 59112, that means Video production activities. Tuesday 30th November 2021 is the last time when the company accounts were filed.

Caroline S. is the company's single managing director, that was selected to lead the company twenty three years ago. In order to provide support to the directors, this specific limited company has been using the skills of Marion W. as a secretary since the appointment on Fri, 7th Dec 2001.

Caroline S. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
The Hampshire Picture Co Limited 2015-03-02
Friday Night Films Limited 2001-12-12
Liveshow Limited 2001-11-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Currency
Net Worth	1	1	1	1	-1 736	-12 240

Balance Sheet
Cash Bank In Hand	1	1	1	1	564	821
Current Assets					564	821
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	-1 736	-12 240

Capital & Reserves
Called Up Share Capital					1	1
Profit Loss Account Reserve					-1 737	-12 241
Shareholder Funds	1	1	1	1	-1 736	-12 240

Other Financial Data
Creditors Due After One Year					1 560	10 299
Creditors Due Within One Year					740	2 762
Loans From Directors After One Year					1 560	10 299
Net Current Assets Liabilities					-176	-1 941
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities					-176	-1 941
Value Shares Allotted					1	1

Company staff

Marion W.

Role: Secretary

Appointed: 07 December 2001

Latest update: 25 January 2024

Caroline S.

Role: Director

Appointed: 07 December 2001

Latest update: 25 January 2024

People with significant control

Caroline S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	30 November 2021
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts 7 December 2012
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	7 December 2012
Annual Accounts 23 July 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	23 July 2014
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 November 2014
Annual Accounts 31/08/2017
Start Date For Period Covered By Report	1 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	31/08/2017
Annual Accounts
Start Date For Period Covered By Report	1 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	1 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	1 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	1 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	1 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	1 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 29/08/2016
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	29/08/2016

The Hampshire Picture Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marion W.

Caroline S.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Caroline S.

Accounts Documents

Company filings

Filing category

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