HAVERBROOK PICTURES LIMITED
GREAT POINT, 13-14, BUCKINGHAM STREET, LONDON WC2N 6DF- Active
- Private Limited Company
- Company No. 10560341
- Last Updated: 01 Mar 2024
Company Profile
HAVERBROOK PICTURES LIMITED was incorporated on Thursday, January 12, 2017 as a Private Limited Company with registered address in LONDON. HAVERBROOK PICTURES LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 7 years 9 months and 29 days.
| Name | HAVERBROOK PICTURES LIMITED |
|---|---|
| Company number | 10560341 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREAT POINT, 13-14 BUCKINGHAM STREET LONDON WC2N 6DF |
|---|---|
| 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 Stuart Snaith Nationality: British |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wcs Nominees Mark Lane, EC3R 7QR |
Dates: Monday, April 3, 2017 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Kok-Yee Jade Yau Nationality: British |
Dates: Thursday, January 12, 2017 - Monday, April 3, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVERBROOK PICTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVERBROOK PICTURES LIMITED | 12 Jan 2017 |