SERENDIPITY PICTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SERENDIPITY PICTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SERENDIPITY PICTURES LIMITED was incorporated 11 years ago on 06/02/2013 and has the registered number: 08391696. The accounts status is MICRO ENTITY.
SERENDIPITY PICTURES LIMITED was incorporated 11 years ago on 06/02/2013 and has the registered number: 08391696. The accounts status is MICRO ENTITY.
SERENDIPITY PICTURES LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2021 |
Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MGR FILMS LIMITED (until 13/03/2019)
MGR FILMS LIMITED (until 13/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2022 | 20/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MACREADY | Mar 1974 | British | Director | 2017-10-02 | CURRENT |
WILLIAM MICHAEL ENGELS | Jun 1994 | Belgian | Director | 2021-11-01 | CURRENT |
MR MICHAEL ROBINSON | Sep 1966 | British | Director | 2013-02-06 UNTIL 2017-10-02 | RESIGNED |
MRS MIRA GWENDOLINE BUCCI | Jul 1977 | British | Director | 2017-10-03 UNTIL 2019-03-05 | RESIGNED |
CECILIA CORDEIRO DREVER | Nov 1969 | British | Director | 2017-10-02 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Michael Engels | 2021-11-01 | 6/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Cecilia Cordeiro Drever | 2017-11-21 - 2021-11-01 | 11/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Timothy Macready | 2016-04-06 | 3/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Serendipity Pictures Limited Filleted accounts for Companies House (small and micro) | 2021-12-01 | 28-02-2021 | £-1,073,473 equity |
Serendipity Pictures Limited Filleted accounts for Companies House (small and micro) | 2021-02-27 | 29-02-2020 | £-1,121,093 equity |
Abbreviated Company Accounts - MGR FILMS LIMITED | 2015-10-29 | 28-02-2015 | £317,578 Cash £-374,769 equity |
Abbreviated Company Accounts - MGR FILMS LIMITED | 2014-11-04 | 28-02-2014 | £501,482 Cash £-201,792 equity |