Day One Pictures Limited (number 12781134) is a private limited company legally formed on 2020-07-30 originating in United Kingdom. The company is located at 2Nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ. Day One Pictures Limited is operating under SIC: 59113 - "television programme production activities", SIC: 59111 - "motion picture production activities".

Company details

Name Day One Pictures Limited
Number 12781134
Date of Incorporation: 2020-07-30
End of financial year: 31 July
Address: 2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ
SIC code: 59113 - Television programme production activities
59111 - Motion picture production activities

Moving to the 1 managing director that can be found in this company, we can name: Nicholas S. (in the company from 30 July 2020). 2 secretaries are present as well: Jasper C. (appointed on 27 January 2023), Benjamin F. (appointed on 27 January 2023). The Companies House lists 2 persons of significant control, namely: Zwanziger Family Ventures, Llc can be found at Little Falls Drive, 19808 Wilmington, Delaware. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas S. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2021-07-31 2022-07-31 2023-07-31
Current Assets 300,825 174,139 65,568
Total Assets Less Current Liabilities 288,863 168,416 51,190

People with significant control

Zwanziger Family Ventures, Llc
14 October 2020
Address C/O The Prentice-Hall Corporation System Inc., 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority Delaware
Legal form Limited Liability Company
Country registered Delaware, Usa
Place registered State Of Delaware, Department Of State, Division Of Corporations
Registration number 3427372
Nature of control: 25-50% voting rights
25-50% shares
Nicholas S.
30 July 2020
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 30th, April 2024 | accounts
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