Company NameSapphire Pictures Ltd
DirectorShofique Ullah
Company StatusActive
Company Number07274463
CategoryPrivate Limited Company
Incorporation Date4 June 2010(13 years, 11 months ago)
Previous NameSearchlight Pictures Ltd

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Shofique Ullah
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2010(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address148 Coppice Street
Oldham
Lancashire
OL8 4BJ
Secretary NameMs Rachel Conneely
StatusResigned
Appointed04 June 2010(same day as company formation)
RoleCompany Director
Correspondence Address141 Union Street
Oldham
Lancashire
OL1 1TE

Contact

Websitesapphirepictures.com

Location

Registered Address8 Rochdale Road
Royton
Oldham
OL2 6QJ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardRoyton South
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth-£683
Cash£56
Current Liabilities£5,850

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End29 March

Returns

Latest Return3 June 2023 (11 months ago)
Next Return Due17 June 2024 (1 month, 2 weeks from now)

Filing History

3 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 31 March 2019 (5 pages)
31 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
3 July 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
5 September 2018Registered office address changed from 566 Middleton Road Chadderton Oldham OL9 0HF England to 8 Rochdale Road Royton Oldham OL2 6QJ on 5 September 2018 (1 page)
20 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
19 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
8 June 2017Termination of appointment of Rachel Conneely as a secretary on 6 April 2017 (1 page)
8 June 2017Termination of appointment of Rachel Conneely as a secretary on 6 April 2017 (1 page)
8 June 2017Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE to 566 Middleton Road Chadderton Oldham OL9 0HF on 8 June 2017 (1 page)
8 June 2017Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE to 566 Middleton Road Chadderton Oldham OL9 0HF on 8 June 2017 (1 page)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
8 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
30 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
30 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012Company name changed searchlight pictures LTD\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
  • NM01 ‐ Change of name by resolution
(3 pages)
11 September 2012Company name changed searchlight pictures LTD\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
  • NM01 ‐ Change of name by resolution
(3 pages)
28 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
28 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
28 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
11 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
31 August 2011Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
8 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)