Company NameSerious Pictures Limited
DirectorsDonald Alan Masters and Jennifer Ann Masters
Company StatusActive
Company Number03012109
CategoryPrivate Limited Company
Incorporation Date20 January 1995 (24 years, 10 months ago)
Previous NameLittle Bear Films Limited

Business Activity

Section JInformation and communication
SIC 59112Video production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Donald Alan Masters
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 1995(3 weeks after company formation)
Appointment Duration24 years, 10 months
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address52 Ellerby Street
London
SW6 6EZ
Secretary NameJennifer Ann Masters
NationalityAustralian
StatusCurrent
Appointed10 February 1995(3 weeks after company formation)
Appointment Duration24 years, 10 months
RoleSecretary
Correspondence Address52 Ellerby Street
London
SW6 6EZ
Director NameMrs Jennifer Ann Masters
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2011(16 years, 6 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O William Evans And Partners
20 Harcourt Street
London
W1H 4HG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteseriouspictures.com
Email address[email protected]
Telephone020 77924477
Telephone regionLondon

Location

Registered AddressC/O William Evans And Partners
20 Harcourt Street
London
W1H 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Donald Alan Masters
50.00%
Ordinary
1 at £1Jennifer Ann Masters
50.00%
Ordinary

Financials

Year2014
Net Worth£805,590
Cash£605,162
Current Liabilities£571,707

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 January 2019 (10 months, 3 weeks ago)
Next Return Due3 February 2020 (1 month, 3 weeks from now)

Filing History

19 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
3 March 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
22 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(5 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(5 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(5 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
31 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 March 2012Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011Appointment of Jennifer Ann Masters as a director (2 pages)
2 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
23 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 March 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Donald Alan Masters on 20 January 2010 (2 pages)
3 December 2009Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
7 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 March 2009Return made up to 20/01/09; full list of members (3 pages)
5 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 April 2008Return made up to 20/01/08; full list of members (3 pages)
6 November 2007Memorandum and Articles of Association (17 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007Company name changed little bear films LIMITED\certificate issued on 30/10/07 (2 pages)
14 May 2007Return made up to 20/01/07; full list of members (2 pages)
14 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 January 2006Return made up to 20/01/06; full list of members (6 pages)
11 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 January 2005Return made up to 20/01/05; full list of members (6 pages)
27 October 2004Registered office changed on 27/10/04 from: c/o william evans & partners 35 davies street london W1Y 1FN (1 page)
25 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 January 2004Return made up to 20/01/04; full list of members (6 pages)
6 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 March 2003Return made up to 20/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 March 2002Return made up to 20/01/02; full list of members (6 pages)
31 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 February 2001Return made up to 20/01/01; full list of members (6 pages)
3 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
1 March 2000Return made up to 20/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 March 1999Return made up to 20/01/99; no change of members (4 pages)
6 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
4 March 1998Return made up to 20/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
23 January 1997Return made up to 20/01/97; full list of members (6 pages)
11 July 1996Return made up to 20/01/96; full list of members (6 pages)
11 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
15 September 1995Accounting reference date notified as 31/12 (1 page)
10 May 1995Memorandum and Articles of Association (16 pages)