| Company Name | Northern Pictures Limited |
|---|---|
| Director | Graham David Fellows |
| Company Status | Active |
| Company Number | 04317781 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2001(22 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Graham David Fellows |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2001(3 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
| Secretary Name | Clare Harriot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2007(5 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
| Secretary Name | Kathryn Heywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(3 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 April 2007) |
| Role | Company Director |
| Correspondence Address | 31 Edward Street Louth Lincolnshire LN11 9LA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.northernpictures.co.uk |
|---|
Location
| Registered Address | Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester M12 6AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,124 |
| Cash | £14,792 |
| Current Liabilities | £35,687 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 19 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 18 November 2020 | Director's details changed for Mr. Graham David Fellows on 30 April 2020 (2 pages) |
| 18 November 2020 | Change of details for Mr. Graham David Fellows as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 December 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 7 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 December 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 13 November 2017 | Director's details changed for Mr. Graham David Fellows on 1 November 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Mr. Graham David Fellows on 1 November 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 11 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 March 2015 | Secretary's details changed for Clare Harriot on 26 March 2015 (1 page) |
| 26 March 2015 | Secretary's details changed for Clare Harriot on 26 March 2015 (1 page) |
| 9 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Secretary's details changed for Clare Harriot on 30 October 2013 (1 page) |
| 16 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Secretary's details changed for Clare Harriot on 30 October 2013 (1 page) |
| 11 February 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Director's details changed for Graham David Fellows on 30 September 2012 (2 pages) |
| 11 February 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Director's details changed for Graham David Fellows on 30 September 2012 (2 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Director's details changed for Graham David Fellows on 31 October 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Graham David Fellows on 31 October 2011 (2 pages) |
| 18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 January 2010 | Director's details changed for Graham David Fellows on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Graham David Fellows on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Graham David Fellows on 1 October 2009 (2 pages) |
| 6 February 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 April 2008 | Return made up to 06/11/07; full list of members (3 pages) |
| 8 April 2008 | Return made up to 06/11/07; full list of members (3 pages) |
| 12 February 2008 | New secretary appointed (1 page) |
| 12 February 2008 | New secretary appointed (1 page) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | Secretary resigned (1 page) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 January 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 December 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 25 February 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 25 February 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 30 March 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 30 March 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 June 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 19 June 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 20 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 28 January 2002 | Company name changed graham fellows LIMITED\certificate issued on 28/01/02 (2 pages) |
| 28 January 2002 | Company name changed graham fellows LIMITED\certificate issued on 28/01/02 (2 pages) |
| 26 November 2001 | Ad 20/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: progress house 396 wilmslow road withington manchester M20 3BN (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Ad 20/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: progress house 396 wilmslow road withington manchester M20 3BN (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Incorporation (11 pages) |
| 6 November 2001 | Incorporation (11 pages) |