SIRIUS PICTURES LIMITED
10-12 BARNES HIGH STREET, LONDON SW13 9LW- Active
- Private Limited Company
- Company No. 10296699
- Last Updated: 01 Mar 2024
Company Profile
SIRIUS PICTURES LIMITED was incorporated on Tuesday, July 26, 2016 as a Private Limited Company with registered address in LONDON. SIRIUS 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 8 years 3 months and 19 days.
| Name | SIRIUS PICTURES LIMITED |
|---|---|
| Company number | 10296699 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 BARNES HIGH STREET LONDON SW13 9LW |
|---|---|
| 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 |
|---|---|
| Mr David Mark Van Der Gaag Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Edward Crompton Nationality: British |
Dates: Tuesday, July 26, 2016 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIRIUS PICTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIRIUS PICTURES LIMITED | 26 Jul 2016 |
| CARNAGE LIMITED | 28 Jan 2022 |