Headline Pictures Limited

General information

Name:

Headline Pictures Ltd

Office Address:

Reedham House 31 King Street West M3 2PJ Manchester

Number: 03090303

Incorporation date: 1995-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Headline Pictures Limited company has been operating on the market for at least twenty nine years, as it's been founded in 1995. Started with Companies House Reg No. 03090303, Headline Pictures is a Private Limited Company with office in Reedham House, Manchester M3 2PJ. nineteen years from now the company switched its name from Common Features to Headline Pictures Limited. This enterprise's registered with SIC code 59113 which means Television programme production activities. 2022/12/31 is the last time the company accounts were filed.

As mentioned in the enterprise's executives data, since April 2021 there have been five directors to name just a few: Sophie G., Laurence L. and Brigitte M.. Another limited company has been appointed as one of the secretaries of this company: Sk15 Ltd.

Executives with significant control over the firm are: Marianne H. has substantial control or influence over the company. Guy V. has substantial control or influence over the company.

  • Previous company's names
  • Headline Pictures Limited 2005-01-21
  • Common Features Limited 1995-08-11

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 September 2023

Address: Thistle Close, Stalybridge, SK15 2TU, England

Latest update: 7 January 2024

Sophie G.

Role: Director

Appointed: 30 April 2021

Latest update: 7 January 2024

Laurence L.

Role: Director

Appointed: 16 April 2018

Latest update: 7 January 2024

Brigitte M.

Role: Director

Appointed: 16 April 2018

Latest update: 7 January 2024

Franck C.

Role: Director

Appointed: 16 April 2018

Latest update: 7 January 2024

Christian B.

Role: Director

Appointed: 19 July 2012

Latest update: 7 January 2024

People with significant control

Marianne H.
Notified on 16 April 2018
Nature of control:
substantial control or influence
Guy V.
Notified on 16 April 2018
Nature of control:
substantial control or influence
Stewart M.
Notified on 6 April 2016
Ceased on 1 September 2022
Nature of control:
1/2 or less of shares
Ugc Images Sa
Address: 24 Avenue Charles De Gaulle, 92200 Neuilly-Sur-Seine
Legal authority Code De Commerce (2018)
Legal form Societe Anonyme
Country registered France
Place registered Registre Du Commerce Et Des Societes (Rcs) De Nanterre
Registration number 352347231
Notified on 16 April 2018
Ceased on 16 April 2018
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 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
28
Company Age

Closest Companies - by postcode