SURGE PICTURES LTD

C/O THORNE LANCASTER PARKER, VENTURE HOUSE, GLASSHOUSE STREET, LONDON  W1B 5DF
  • Active
  • Private Limited Company
  • Company No. 12846813
  • Last Updated: 01 Oct 2022

Company Profile

SURGE PICTURES LTD was incorporated on Monday, August 31, 2020 as a Private Limited Company with registered address in LONDON. SURGE 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 4 years 5 months and 24 days.

Name SURGE PICTURES LTD
Company number 12846813
Company type Private Limited Company
Incorporation date 31 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address C/O THORNE LANCASTER PARKER, VENTURE HOUSE
GLASSHOUSE STREET
LONDON
W1B 5DF
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 Philip Tidy Nationality: British Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lee William Clarke Donaghy Nationality: British Dates: Monday, August 31, 2020 - present
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 2023, (-635 days left)
Latest accounts 31 August 2021
Next confirmation statement due 28 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SURGE PICTURES LTD.

Previous Names

Name Change Date
SURGE PICTURES LTD 31 Aug 2020