HEIRLOOM PICTURES LIMITED
TREETOPS WEARE STREET, OCKLEY, DORKING RH5 5JA- Active
- Private Limited Company
- Company No. 12572640
- Last Updated: 01 Mar 2024
Company Profile
HEIRLOOM PICTURES LIMITED was incorporated on Monday, April 27, 2020 as a Private Limited Company with registered address in DORKING. HEIRLOOM 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 4 years 9 months and 28 days.
| Name | HEIRLOOM PICTURES LIMITED |
|---|---|
| Company number | 12572640 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TREETOPS WEARE STREET OCKLEY DORKING RH5 5JA |
|---|---|
| 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 |
|---|---|
| Mrs Gail Deborah Rolland Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Lorraine Sarsfield Boulting Nationality: British |
Dates: Monday, April 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEIRLOOM PICTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEIRLOOM PICTURES LIMITED | 27 Apr 2020 |