General information

Name:

Logie Pictures Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 05462385

Incorporation date: 2005-05-24

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London with reg. no. 05462385. It was started in 2005. The main office of the company is located at 27 Mortimer Street . The postal code for this address is W1T 3BL. This firm's declared SIC number is 59111 and has the NACE code: Motion picture production activities. The firm's most recent financial reports describe the period up to 2022-05-31 and the most current confirmation statement was submitted on 2023-05-24.

Jon B. is this particular company's only director, who was assigned this position in 2005. Additionally, the director's duties are aided with by a secretary - Astrid B., who was officially appointed by the following firm in May 2005.

Executives who control this firm include: Jane B. owns 1/2 or less of company shares. Astrid B. owns 1/2 or less of company shares. Jon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jon B.

Role: Director

Appointed: 24 May 2005

Latest update: 12 December 2023

Astrid B.

Role: Secretary

Appointed: 24 May 2005

Latest update: 12 December 2023

People with significant control

Jane B.
Notified on 31 May 2017
Nature of control:
1/2 or less of shares
Astrid B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jon B.
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 31 May 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 31 May 2012
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts 27/05/2016
Start Date For Period Covered By Report 1 June 2014
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27/05/2016
Annual Accounts 17/03/2017
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17/03/2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2014
Annual Accounts 27 February 2015
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st May 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

Cedarwood Burney Road Westhumble

Post code:

RH5 6AU

City / Town:

Dorking

Accountant/Auditor,
2014

Name:

Fmtv Accounting Limited

Address:

44a Floral Street

Post code:

WC2E 9DA

City / Town:

London

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
18
Company Age

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