SIMPLE PICTURES LIMITED

63 REDFEARN WOOD, REDFEARN WOOD, ROCHDALE  OL12 7GA
  • Active
  • Private Limited Company
  • Company No. 12157287
  • Last Updated: 01 Mar 2024

Company Profile

SIMPLE PICTURES LIMITED was incorporated on Thursday, August 15, 2019 as a Private Limited Company with registered address in ROCHDALE. SIMPLE 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 5 years 1 month and 10 days.

Name SIMPLE PICTURES LIMITED
Company number 12157287
Company type Private Limited Company
Incorporation date 15 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 63 REDFEARN WOOD
REDFEARN WOOD
ROCHDALE
OL12 7GA
Country Of Origin UNITED KINGDOM

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
Sam Thomas Lomax Nationality: British Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Steven Peter Walsh Nationality: British Dates: Thursday, August 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ignas Pincevičius Nationality: Lithuanian Dates: Thursday, August 15, 2019 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-117 days left)
Latest accounts 31 August 2022
Next confirmation statement due 12 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SIMPLE PICTURES LIMITED.

Previous Names

Name Change Date
SIMPLE PICTURES LIMITED 15 Aug 2019