| Company Name | Essoldo Pictures Limited |
|---|---|
| Directors | Baldwin Li and Orian Williams |
| Company Status | Active |
| Company Number | 10053242 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2016(8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Baldwin Li |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2, The Chase Creative Consultants Ltd Commercial S Manchester M15 4RQ |
| Director Name | Orian Williams |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 March 2016(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | 117 Windson Hills Drive Madison Ms United States |
Contact
| Website | www.honlodgeproductions.com |
|---|
Location
| Registered Address | 51 5th & 6th Floors 51 Lever Street Manchester M1 1FN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 15 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 22 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 22 April |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Charges
| 16 May 2016 | Delivered on: 18 May 2016 Persons entitled: Houndstooth Steven Llc Classification: A registered charge Outstanding |
|---|---|
| 16 May 2016 | Delivered on: 17 May 2016 Persons entitled: Head Gear Films Fn LTD. Classification: A registered charge Outstanding |
Filing History
| 8 September 2020 | Unaudited abridged accounts made up to 22 April 2020 (8 pages) |
|---|---|
| 24 June 2020 | Unaudited abridged accounts made up to 22 April 2019 (9 pages) |
| 21 April 2020 | Previous accounting period shortened from 23 April 2019 to 22 April 2019 (1 page) |
| 22 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 23 January 2020 | Previous accounting period shortened from 24 April 2019 to 23 April 2019 (1 page) |
| 16 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 24 January 2019 | Unaudited abridged accounts made up to 24 April 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 24 April 2017 (13 pages) |
| 18 October 2017 | Total exemption full accounts made up to 24 April 2017 (13 pages) |
| 2 June 2017 | Registered office address changed from 18 st. Andrews Drive Heywood OL10 2DT United Kingdom to 51 5th & 6th Floors 51 Lever Street Manchester M1 1FN on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 18 st. Andrews Drive Heywood OL10 2DT United Kingdom to 51 5th & 6th Floors 51 Lever Street Manchester M1 1FN on 2 June 2017 (1 page) |
| 24 April 2017 | Previous accounting period shortened from 30 June 2017 to 24 April 2017 (1 page) |
| 24 April 2017 | Previous accounting period shortened from 30 June 2017 to 24 April 2017 (1 page) |
| 18 April 2017 | Statement of capital following an allotment of shares on 13 February 2017
|
| 18 April 2017 | Statement of capital following an allotment of shares on 13 February 2017
|
| 21 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
| 21 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
| 16 March 2017 | Total exemption full accounts made up to 30 June 2016 (14 pages) |
| 16 March 2017 | Total exemption full accounts made up to 30 June 2016 (14 pages) |
| 1 June 2016 | Appointment of Orian Williams as a director on 22 March 2016 (3 pages) |
| 1 June 2016 | Appointment of Orian Williams as a director on 22 March 2016 (3 pages) |
| 19 May 2016 | Current accounting period shortened from 31 March 2017 to 30 June 2016 (1 page) |
| 19 May 2016 | Current accounting period shortened from 31 March 2017 to 30 June 2016 (1 page) |
| 18 May 2016 | Registration of charge 100532420002, created on 16 May 2016 (24 pages) |
| 18 May 2016 | Registration of charge 100532420002, created on 16 May 2016 (24 pages) |
| 17 May 2016 | Registration of charge 100532420001, created on 16 May 2016 (23 pages) |
| 17 May 2016 | Registration of charge 100532420001, created on 16 May 2016 (23 pages) |
| 27 April 2016 | Statement of capital following an allotment of shares on 22 March 2016
|
| 27 April 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 27 April 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
| 27 April 2016 | Change of share class name or designation (2 pages) |
| 27 April 2016 | Change of share class name or designation (2 pages) |
| 27 April 2016 | Resolutions
|
| 27 April 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
| 27 April 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 27 April 2016 | Statement of capital following an allotment of shares on 22 March 2016
|
| 27 April 2016 | Resolutions
|
| 9 March 2016 | Incorporation Statement of capital on 2016-03-09
|
| 9 March 2016 | Incorporation Statement of capital on 2016-03-09
|