HAVAS PICTURES LIMITED - LONDON


Company Profile Company Filings

Overview

HAVAS PICTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HAVAS PICTURES LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238241. The accounts status is TOTAL EXEMPTION FULL.

HAVAS PICTURES LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

14 FLORAL STREET, 3RD FLOOR
LONDON
WC2E 9DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD TAYLOR REEVE Jan 1960 British Director 2014-09-29 CURRENT
MISS LAURA KATHRYN MACARA Secretary 2014-09-29 CURRENT
MR JULIAN FRANCIS ELVINS Sep 1972 British Director 2015-09-22 UNTIL 2019-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Nominees 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORSE INDUSTRIES LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALOPOCHEN PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PILOT MEDIA LTD LONDON Dissolved... 59111 - Motion picture production activities
XOFA PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ANAMORPHIC PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CAKEWALK MUSIC LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
IMPROV MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LYDIAN PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SPRINGDALE FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
BELLEISLE PRODUCTIONS LIMITED LANCASTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CLEAR BULB PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ALLOPHONE MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
FREEBURY PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
TAPHAE PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
ZAHALA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
ANHINGA MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
GOLDHAWK PHONOGRAPHIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47630 - Retail sale of music and video recordings in specialised stores
BLUE KEITH LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
PILOT MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Havas Pictures Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 30-09-2018 £2,807,422 Cash £4,838,200 equity
Havas Pictures Limited - Accounts to registrar - small 16.1.1 2018-06-27 30-09-2017 £2,489,232 Cash £4,835,885 equity
Havas Pictures Limited - Abbreviated accounts 16.1 2017-06-29 30-09-2016 £489,297 Cash £4,877,880 equity
Dormant Company Accounts - HAVAS PICTURES LIMITED 2015-10-06 31-03-2015 £1 equity

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