Felix Pictures Limited. Head office in London. Check Director.

Felix Pictures Limited, London

Felix Pictures Limited is a private limited company. Located at Great Point, 13-14, Buckingham Street, London WC2N 6DF, the above-mentioned 8 years old firm was incorporated on 2016-01-13 and is officially categorised as "television programme production activities" (SIC code: 59113).
1 director can be found in this enterprise: Kok-Yee Y. (appointed on 21 March 2018).

About
Name: Felix Pictures Limited
Number: 09949251
Incorporation date: 2016-01-13
End of financial year: 30 September


Address:	Great Point, 13-14 Buckingham Street London WC2N 6DF
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Wcs Nominees

6 April 2016

Address	50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06002307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	143,722	135,671	129,773	118,368	90,739	66,787	43,978
Total Assets Less Current Liabilities	141,723	133,661	127,763	117,408	89,791	65,834	42,990

The date for Felix Pictures Limited confirmation statement filing is 2024-09-14. The most current one was sent on 2023-08-31. The date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary firm Wcs Nominees that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mark Lane, EC3R 7QR London.

Company filing

Filter filings by category:

Type		Free download
TM02	2024/01/17 - the day secretary's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	2024/01/17 - the day secretary's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
SH19	20658.00 GBP is the capital in company's statement on 2024/01/26 filed on: 26th, January 2024 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 26th, January 2024 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 10/01/24 filed on: 26th, January 2024 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, January 2024 \| resolution	Free Download (1 page)
SH19	140951.00 GBP is the capital in company's statement on 2024/01/24 filed on: 24th, January 2024 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, January 2024 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 06/12/23 filed on: 24th, January 2024 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, January 2024 \| capital	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/31 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)
TM02	2023/01/30 - the day secretary's appointment was terminated filed on: 30th, January 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/01/20 filed on: 30th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/31 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/08/31. New Address: Great Point, 13-14 Buckingham Street London WC2N 6DF. Previous address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom filed on: 31st, August 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 24th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/08/31 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/09/03. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 14 Floral Street, 3rd Floor London WC2E 9DH England filed on: 3rd, September 2021 \| address	Free Download (1 page)
CH03	On 2021/09/03 secretary's details were changed filed on: 3rd, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 12th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/08/31 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 4th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2020/07/23 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/31 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 13th, June 2019 \| accounts	Free Download (7 pages)
TM01	2019/06/03 - the day director's appointment was terminated filed on: 11th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/08/31 filed on: 8th, September 2018 \| confirmation statement	Free Download (4 pages)
CH03	On 2018/07/13 secretary's details were changed filed on: 16th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2018/03/21. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
TM01	2018/03/21 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/31 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 20th, June 2017 \| accounts	Free Download (6 pages)
AD04	On 1970/01/01 location of register(s) was changed to 14 Floral Street, 3rd Floor London WC2E 9DH filed on: 1st, November 2016 \| address	Free Download (1 page)
CH01	On 2016/10/17 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/10/05. New Address: 14 Floral Street, 3rd Floor London WC2E 9DH. Previous address: C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom filed on: 5th, October 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/31 filed on: 2nd, September 2016 \| confirmation statement	Free Download (9 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 21st, June 2016 \| document replacement	Free Download (8 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 9th, June 2016 \| document replacement	Free Download (8 pages)
SH01	149662.00 GBP is the capital in company's statement on 2016/05/11 filed on: 8th, June 2016 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, June 2016 \| resolution	Free Download (40 pages)
CH01	On 2016/04/04 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, April 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, April 2016 \| resolution	Free Download (41 pages)
SH01	139695.00 GBP is the capital in company's statement on 2016/04/01 filed on: 21st, April 2016 \| capital	Free Download (7 pages)
AA01	Current accounting period shortened to 2016/09/30, originally was 2017/01/31. filed on: 21st, April 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2016/04/04. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 22 Long Acre London WC2E 9LY filed on: 26th, January 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2016 \| incorporation	Free Download

Companies nearby - by postcode
Marwyn Investments Group Limited
Oncue Trading Limited
Tidr (uk) Limited
L&l Capital Investors Limited


London & Lochside Investment Trust Limited
Fleming Collection Limited
Workforce Management Software Limited

Find other company