| Company Name | 39 Pictures Ltd |
|---|---|
| Directors | Sarah Louise Chapman and Stephen Michael Chapman |
| Company Status | Active |
| Company Number | 08874124 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mrs Sarah Louise Chapman |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Media Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Christie Way Christie Fields Manchester Lancashire M21 7QY |
| Director Name | Mr Stephen Michael Chapman |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Media Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Christie Way Christie Fields Manchester Lancashire M21 7QY |
Location
| Registered Address | 7 Christie Way Christie Fields Manchester Lancashire M21 7QY |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sarah Louise Chapman 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Michael Chapman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268 |
| Cash | £14,379 |
| Current Liabilities | £10,926 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
|---|---|
| 14 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 7 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 11 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 17 March 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 18 May 2020 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
| 18 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 18 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 16 February 2018 | Confirmation statement made on 4 February 2018 with updates (5 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 29 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 9 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|