Longboat Pictures Ltd. net worth, address, company information. Free

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Longboat Pictures Ltd (number 11743069) is a private limited company legally formed on 2018-12-28 originating in England. The firm has its registered office at 7-10 Beaumont Mews, London W1G 6EB. Longboat Pictures Ltd is operating under Standard Industrial Classification: 59113 which means "television programme production activities".

Company details

Name	Longboat Pictures Ltd
Number	11743069
Date of Incorporation:	Friday 28th December 2018
End of financial year:	31 December
Address:	7-10 Beaumont Mews, London, W1G 6EB
SIC code:	59113 - Television programme production activities

Moving to the 3 directors that can be found in the aforementioned business, we can name: Natasha N. (in the company from 18 August 2023), Damian K. (appointment date: 18 August 2023), Victoria F. (appointed on 28 December 2018). The Companies House lists 3 persons of significant control, namely: Tsc Entertainment Limited is located at Beaumont Mews, W1G 6EB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Victoria F. has 1/2 or less of shares, 1/2 or less of voting rights, Julie R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	50,994	559,525	729,831	619,378
Fixed Assets	1,404	-	-	-
Total Assets Less Current Liabilities	-121,520	471,667	542,266	399,536

People with significant control

Tsc Entertainment Limited

18 August 2023

Address	7-10 Beaumont Mews, London, W1G 6EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	11936294
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victoria F.

28 December 2018 - 18 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Julie R.

3 April 2019 - 18 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates November 16, 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (9 pages)

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(CS01) Confirmation statement with updates November 16, 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, August 2023 \| mortgage	Free Download (1 page)
(CH01) On August 18, 2023 director's details were changed filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 18, 2023 filed on: 24th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 18, 2023 filed on: 24th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 18, 2023 filed on: 24th, August 2023 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Longboat Pictures Office 4 219 Kensington High Street London W8 6BD England to 7-10 Beaumont Mews London W1G 6EG on August 24, 2023 filed on: 24th, August 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: August 18, 2023 filed on: 24th, August 2023 \| officers	Free Download (1 page)
(AP01) On August 18, 2023 new director was appointed. filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 18, 2023 filed on: 24th, August 2023 \| officers	Free Download (1 page)
(AP01) On August 18, 2023 new director was appointed. filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control August 18, 2023 filed on: 24th, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On August 18, 2023 director's details were changed filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7-10 Beaumont Mews London W1G 6EG England to 7-10 Beaumont Mews London W1G 6EB on August 24, 2023 filed on: 24th, August 2023 \| address	Free Download (1 page)
(CH01) On August 18, 2023 director's details were changed filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(CH01) On August 18, 2023 director's details were changed filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates November 16, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: April 30, 2022 filed on: 18th, May 2022 \| officers	Free Download (1 page)
(AP01) On May 3, 2022 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, April 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates November 17, 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to Longboat Pictures Office 4 219 Kensington High Street London W8 6BD on December 18, 2020 filed on: 18th, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 17, 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (7 pages)
(TM01) Director appointment termination date: August 5, 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(AP01) On August 5, 2020 new director was appointed. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (4 pages)
(SH02) Sub-division of shares on March 9, 2020 filed on: 1st, April 2020 \| capital	Free Download (6 pages)
(AP01) On March 9, 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 9, 2020: 266.66 GBP filed on: 27th, March 2020 \| capital	Free Download (6 pages)
(MR01) Registration of charge 117430690001, created on March 9, 2020 filed on: 20th, March 2020 \| mortgage	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, March 2020 \| resolution	Free Download (46 pages)
(AD01) Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 27 Mortimer Street London W1T 3BL on March 16, 2020 filed on: 16th, March 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, March 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates December 27, 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control April 3, 2019 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 3, 2019 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On April 3, 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 3, 2019: 100.00 GBP filed on: 3rd, April 2019 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, December 2018 \| incorporation	Free Download (16 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on December 28, 2018: 100.00 GBP capital

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