Hartley Pictures Limited

General information

Name:

Hartley Pictures Ltd

Office Address:

39 Long Acre WC2E 9LG London

Number: 13740338

Incorporation date: 2021-11-12

End of financial year: 12 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was registered is November 12, 2021. Registered under company registration number 13740338, this company is listed as a Private Limited Company. You can contact the headquarters of the company during its opening hours at the following location: 39 Long Acre, WC2E 9LG London. This firm's declared SIC number is 59113 which means Television programme production activities.

There is a number of two directors managing this particular limited company at the moment, specifically Alison J. and Frith T. who have been executing the directors obligations for 3 years. What is more, the director's duties are often assisted with by a secretary - Frith T., who was officially appointed by the following limited company in 2021.

Financial data based on annual report

Company staff

Alison J.

Role: Director

Appointed: 12 November 2021

Latest update: 23 December 2023

Frith T.

Role: Secretary

Appointed: 12 November 2021

Latest update: 23 December 2023

Frith T.

Role: Director

Appointed: 12 November 2021

Latest update: 23 December 2023

People with significant control

The companies with significant control over the firm are as follows: Moonage Pictures Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Long Acre, WC2E 9LG and was registered as a PSC under the reg no 09852338. Gaumont Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Berwick Street, W1F 8SW and was registered as a PSC under the reg no 09852338.

Moonage Pictures Limited
Address: 39 Long Acre, London, WC2E 9LG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09852338
Notified on 12 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gaumont Limited
Address: 54 Berwick Street, London, W1F 8SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09852338
Notified on 12 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 12 November 2023
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-12
End Date For Period Covered By Report 2023-05-12

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/11/11 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
2
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