Intrigo Pictures Ltd

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General information

Name:

Intrigo Pictures Limited

Office Address:

1 Blyth Hall Cottage Blythe Road Shustoke B46 2AB Birmingham

Number: 09377672

Incorporation date: 2015-01-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the establishment of Intrigo Pictures Ltd, a firm which is situated at 1 Blyth Hall Cottage Blythe Road, Shustoke, Birmingham. That would make nine years Intrigo Pictures has prospered in this business, as the company was created on 2015-01-07. The firm registration number is 09377672 and the post code is B46 2AB. This firm currently known as Intrigo Pictures Ltd, was earlier registered as Tvx. The change has occurred in 2017-02-01. This company's declared SIC number is 59113 and has the NACE code: Television programme production activities. 2022-07-31 is the last time account status updates were filed.

As the data suggests, this particular limited company was created nine years ago and has been governed by four directors, and out of them two (Daniel A. and Richard D.) are still functioning.

  • Previous company's names
  • Intrigo Pictures Ltd 2017-02-01
  • Tvx Ltd 2015-01-07

Financial data based on annual reports

Company staff

Daniel A.

Role: Director

Appointed: 27 February 2017

Latest update: 29 March 2024

Richard D.

Role: Director

Appointed: 27 February 2017

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: Intrigo Ab owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stockholm at Stockholm and was registered as a PSC under the registration number 559062-5546. Enderby Entertainment Inc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Beverly Hills at North Camden Drive, 6Th Floor, 90210 and was registered as a PSC under the registration number C2890730. The Amazing Film Company Gmbh owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Munich at Frauenstrasse, 80469 and was registered as a PSC under the registration number 207324.

Intrigo Ab
Address: 103 18 Stockholm, Stockholm, PO Box BOX 2337, Sweden
Legal authority Aktiebolagslag 2005:551 - Companies Act
Legal form Aktiebolag - Limited Liability Company
Country registered Sweden
Place registered Bolagsverket
Registration number 559062-5546
Notified on 27 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Enderby Entertainment Inc
Address: 433 North Camden Drive, 6th Floor, Beverly Hills, 90210, United States
Legal authority California Code, Corporations Code - Corp
Legal form Incorporated
Country registered Usa
Place registered California Secretary Of State
Registration number C2890730
Notified on 27 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Amazing Film Company Gmbh
Address: 22 Frauenstrasse, Munich, 80469, Germany
Legal authority Gesetz Betreffend Die Gesellschaften Mit Beschraenkter Haftung, Gmbhg
Legal form Company With Limited Liability
Country registered Germany
Place registered Handelsregister B Des Amtsgerichts Munich
Registration number 207324
Notified on 27 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alex B.
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control:
substantial control or influence
Uwe S.
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 07 January 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 16 November 2016
Date Approval Accounts 16 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Wednesday 7th June 2023 (TM01)
filed on: 7th, June 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

6 Clarence Road

Post code:

NW6 7TG

City / Town:

Brondesbury

Accountant/Auditor,
2016

Name:

Joseph Kahan Associates Llp

Address:

923 Finchley Road

Post code:

NW11 7PE

City / Town:

London

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
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