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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT FILM PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
SKILL CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
INDEPENDENT FILM SALES LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
MIKE BASSETT TELEVISION LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
ARTISTS INDEPENDENT TELEVISION LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
TAVISTOCK WOOD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
INDEPENDENT DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
SKILL CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NTK DISTRIBUTION LIMITED LANCASTER ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MR NICE PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MR NICE DISTRIBUTION LIMITED LANCASTER ENGLAND Active DORMANT 59131 - Motion picture distribution activities
FACTOR SIX FILMS LTD WATFORD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
PETROL FILMS LLP WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
WOOD FAIRY CONTRACTS LLP WATFORD ENGLAND Dissolved... DORMANT None Supplied
EXCALEB LLP WATFORD ENGLAND Dissolved... DORMANT None Supplied
EXNATHAN LLP WATFORD ENGLAND Dissolved... DORMANT None Supplied
EXKYOKO LLP WATFORD ENGLAND Dissolved... DORMANT None Supplied
EXAVA LLP WATFORD ENGLAND Dissolved... DORMANT None Supplied
EXAMBER LLP WATFORD ENGLAND Dissolved... DORMANT None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
OOPS PUBLISHING LIMITED LONDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ORANGE STREET TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ORANGE NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
ORANGE FILM SERVICES LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
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MEDUZA MEDUZA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
MIDWINTER FILMS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
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NARRATIVE PLUMHILL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities