FELIX PICTURES LIMITED - LONDON


Company Profile Company Filings

Overview

FELIX PICTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FELIX PICTURES LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09949251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FELIX PICTURES LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GREAT POINT, 13-14
LONDON
WC2N 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KOK-YEE JADE YAU Jul 1981 British Director 2018-03-21 CURRENT
MISS LAURA KATHRYN MACARA Secretary 2016-01-13 UNTIL 2023-01-30 RESIGNED
MS RUBY ATTAA SARPONG Secretary 2023-01-20 UNTIL 2024-01-17 RESIGNED
MR FERGUS KINGSLEY HAYCOCK Sep 1980 British Director 2016-01-13 UNTIL 2018-03-21 RESIGNED
MR MICHAEL RILEY Jul 1966 British Director 2016-04-01 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROCAST LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CAROUSEL PUBLISHING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
SPLASH PAGE MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
AJAX FILMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GREAT POINT INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
STONEFLY MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FRESH JADE LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
PYGMALION PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
GOOJI LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CLAIRBOURNE MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
TORREON MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HERRADURA MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DOYLE 2014 LTD WOKING Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
RONA PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
KALAMALKA PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
REVELSTOKE PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
ALABANG MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LYDIAN PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LOCRIAN PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
STROPHIC PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Felix Pictures Limited - Accounts to registrar (filleted) - small 18.2 2023-05-26 30-09-2022 £8,039 Cash £42,990 equity
Felix Pictures Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 30-09-2021 £8,928 Cash £65,834 equity
Felix Pictures Limited - Accounts to registrar (filleted) - small 18.2 2021-05-13 30-09-2020 £10,916 Cash £89,791 equity
Felix Pictures Limited - Accounts to registrar (filleted) - small 18.2 2020-04-21 30-09-2019 £33,099 Cash £117,408 equity
Felix Pictures Limited - Accounts to registrar (filleted) - small 18.2 2019-06-14 30-09-2018 £129,506 Cash £127,763 equity
Felix Pictures Limited - Accounts to registrar - small 16.1.1 2018-06-20 30-09-2017 £135,436 Cash £133,661 equity
Felix Pictures Limited - Accounts to registrar - small 16.1.1 2017-06-21 30-09-2016 £143,401 Cash £141,723 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARWYN PARTNERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARWYN INVESTMENTS GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MARWYN INVESTMENT MANAGEMENT LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
MEDIA RELATIONS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
MOON BAY PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NARAMATA PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NITRAM PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MARWYN INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
MARWYN CAPITAL LLP LONDON Active FULL None Supplied
MARWYN 11 BUCKINGHAM STREET LLP LONDON Active SMALL None Supplied