INTRIGO PICTURES LTD

1 BLYTH HALL COTTAGE BLYTHE ROAD, SHUSTOKE, BIRMINGHAM  B46 2AB
  • Active
  • Private Limited Company
  • Company No. 09377672
  • Last Updated: 01 Mar 2024

Company Profile

INTRIGO PICTURES LTD was incorporated on Wednesday, January 7, 2015 as a Private Limited Company with registered address in BIRMINGHAM. INTRIGO PICTURES LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 9 years 8 months and 30 days.

Name INTRIGO PICTURES LTD
Company number 09377672
Company type Private Limited Company
Incorporation date 07 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BLYTH HALL COTTAGE BLYTHE ROAD
SHUSTOKE
BIRMINGHAM
B46 2AB
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
The Amazing Film Company Gmbh Frauenstrasse Dates: Monday, February 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Enderby Entertainment Inc North Camden Drive, 6th Floor, 90210 Dates: Monday, February 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Intrigo Ab Stockholm Dates: Monday, February 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Uwe Schott Nationality: German Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017
ownership of shares 25 to 50 percent
Mr Alex Ulrich Boden Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-159 days left)
Latest accounts 31 July 2022
Next confirmation statement due 04 February 2017
Last confirmation statement dated 07 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INTRIGO PICTURES LTD 07 Jan 2015
TVX LTD 01 Feb 2017