HEADLINE PICTURES LIMITED
REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER M3 2PJ- Active
- Private Limited Company
- Company No. 03090303
- Last Updated: 01 Mar 2024
Company Profile
HEADLINE PICTURES LIMITED was incorporated on Friday, August 11, 1995 as a Private Limited Company with registered address in MANCHESTER. HEADLINE PICTURES LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 29 years 6 months and 12 days.
| Name | HEADLINE PICTURES LIMITED |
|---|---|
| Company number | 03090303 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Marianne Hellman Nationality: French |
Dates: Monday, April 16, 2018 - present
significant influence or control
|
| Mr Guy Verrecchia Nationality: French |
Dates: Monday, April 16, 2018 - present
significant influence or control
|
| Ugc Images Sa Avenue Charles De Gaulle |
Dates: Monday, April 16, 2018 - Monday, April 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Mackinnon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEADLINE PICTURES LIMITED | 11 Aug 1995 |
| COMMON FEATURES LIMITED | 21 Jan 2005 |