| Company Name | Family Pictures Limited |
|---|---|
| Company Status | Active |
| Company Number | 13049114 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2020(3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Mr Alan Donald Sharp |
|---|---|
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | B K L House 1 Venice Walk London W2 1RR |
| Director Name | David Elliott Gilbery |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2023(2 years, 9 months after company formation) |
| Appointment Duration | 8 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | B K L House 1 Venice Walk London W2 1RR |
| Director Name | Ms Jennifer Ann Seagrove |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2023(2 years, 9 months after company formation) |
| Appointment Duration | 8 months |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | B K L House 1 Venice Walk London W2 1RR |
| Director Name | Mr Alan Donald Sharp |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2023(2 years, 9 months after company formation) |
| Appointment Duration | 8 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | B K L House 1 Venice Walk London W2 1RR |
| Director Name | Mr William Kenwright |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | B K L House 1 Venice Walk London W2 1RR |
Location
| Registered Address | B K L House 1 Venice Walk London W2 1RR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 September 2023 | Appointment of David Elliott Gilbery as a director on 25 August 2023 (2 pages) |
|---|---|
| 6 September 2023 | Appointment of Mr Alan Donald Sharp as a director on 25 August 2023 (2 pages) |
| 6 September 2023 | Appointment of Jennifer Ann Seagrove as a director on 25 August 2023 (2 pages) |
| 9 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 5 August 2022 | Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 1 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 27 November 2020 | Incorporation Statement of capital on 2020-11-27
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