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Library Pictures Limited (reg no 05283168) is a private limited company created on 2004-11-10 originating in England. This business can be found at 30 Chalcot Road, London NW1 8LN. Library Pictures Limited operates Standard Industrial Classification: 59111 which stands for "motion picture production activities".

Company details

Name	Library Pictures Limited
Number	05283168
Date of Incorporation:	2004-11-10
End of financial year:	30 November
Address:	30 Chalcot Road, London, NW1 8LN
SIC code:	59111 - Motion picture production activities

As for the 3 directors that can be found in this business, we can name: David W. (appointed on 10 November 2004), Stephen A. (appointment date: 10 November 2004), John M. (appointed on 10 November 2004). 1 secretary is also there: Stephen A. (appointed on 10 November 2004). The Companies House indexes 3 persons of significant control, namely: Stephen A. owns 1/2 or less of shares, John M. owns 1/2 or less of shares, David W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	2,165	2,165	2,165	2,165	2,165	2,165	2,165	2,165	2,165	2,165	2,165	2,165
Total Assets Less Current Liabilities	-2,181	-2,181	-2,181	-2,181	2,165	2,165	2,165	2,165	2,165	2,165	2,165	2,165
Number Shares Allotted	-	99	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-2,181	-2,181	-2,181	-2,181	-2,181	-	-	-	-	-	-	-

People with significant control

Stephen A.

1 June 2016

Nature of control:	25-50% shares

John M.

6 April 2016

Nature of control:	25-50% shares

David W.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) New registered office address 4 Northfield Court Aldeburgh Suffolk IP15 5LU. Change occurred on March 18, 2024. Company's previous address: 30 Chalcot Road London NW1 8LN England. filed on: 18th, March 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 4 Northfield Court Aldeburgh Suffolk IP15 5LU. Change occurred on March 18, 2024. Company's previous address: 30 Chalcot Road London NW1 8LN England. filed on: 18th, March 2024 \| address	Free Download (1 page)
(CH03) On March 18, 2024 secretary's details were changed filed on: 18th, March 2024 \| officers	Free Download (1 page)
(CH01) On March 18, 2024 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(CH01) On March 18, 2024 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2023 filed on: 19th, February 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 2nd, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 15th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 12th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 27th, August 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 30 Chalcot Road London NW1 8LN. Change occurred on November 2, 2017. Company's previous address: 34 Tavistock Street London WC2E 7PB. filed on: 2nd, November 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2016 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2015 filed on: 1st, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 16th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 16, 2015: 99.00 GBP capital
(AA) Total exemption full company accounts data drawn up to November 30, 2014 filed on: 8th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 17, 2014: 99.00 GBP capital
(AA) Total exemption full company accounts data drawn up to November 30, 2013 filed on: 1st, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 4th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 4, 2013: 99.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 27th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 3rd, December 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2011 filed on: 3rd, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 15th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2010 filed on: 15th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2010 filed on: 10th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2009 filed on: 6th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2009 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2008 filed on: 23rd, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 17th, November 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2007 filed on: 11th, September 2008 \| accounts	Free Download (7 pages)
(363a) Period up to November 14, 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to November 14, 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 10th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 10th, September 2007 \| accounts	Free Download (6 pages)
(363a) Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2005 filed on: 23rd, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2005 filed on: 23rd, June 2006 \| accounts	Free Download (6 pages)
(363s) Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on November 10, 2004. Value of each share 1 £, total number of shares: 99. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on November 10, 2004. Value of each share 1 £, total number of shares: 99. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
(288a) On January 4, 2005 New secretary appointed;new director appointed filed on: 4th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 4, 2005 New director appointed filed on: 4th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 4, 2005 New secretary appointed;new director appointed filed on: 4th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 4, 2005 New director appointed filed on: 4th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 4, 2005 New director appointed filed on: 4th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 4, 2005 New director appointed filed on: 4th, January 2005 \| officers	Free Download (2 pages)
(288b) On December 9, 2004 Secretary resigned filed on: 9th, December 2004 \| officers	Free Download (1 page)
(288b) On December 9, 2004 Director resigned filed on: 9th, December 2004 \| officers	Free Download (1 page)
(288b) On December 9, 2004 Director resigned filed on: 9th, December 2004 \| officers	Free Download (1 page)
(288b) On December 9, 2004 Secretary resigned filed on: 9th, December 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (16 pages)

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