Heaton Pictures Limited

Heaton Pictures Limited,

Heaton Pictures Limited is a private limited company. Formerly, it was called Barbara Mckissack Limited (changed on 2006-06-13). Located at 9 Ainslie Place, Edinburgh, this 18 years old business was incorporated on 2006-04-06 and is officially categorised as "motion picture, video and television programme post-production activities" (Standard Industrial Classification: 59120).
1 director can be found in the enterprise: Barbara M. (appointed on 06 April 2006). As for the secretaries (1 in total), we can name: Brian S. (appointed on 06 April 2006).

About
Name: Heaton Pictures Limited
Number: SC300406
Incorporation date: 2006-04-06
End of financial year: 30 April


Address:	9 Ainslie Place Edinburgh EH3 6AT
SIC code:	59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Barbara M.

11 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	18,727	20,794	31,373	33,561	62,639	24,967	29,214	29,274	5,799	4,186	2,605	9,594
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	8,107	3,481	-1,542	7,865	11,935	12,112	-	-	-	-	-	-
Tangible Fixed Assets	564	299	598	1,353	1,771	1,515	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,220	3,541	-1,422	8,136	12,289	12,415	18,228	3,108	-11,158	-12,725	-16,903	-6,465

The deadline for Heaton Pictures Limited confirmation statement filing is 2024-04-20. The most recent confirmation statement was sent on 2023-04-06. The date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, an only person Barbara M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023-04-06 filed on: 18th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 6th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-04-06 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 20th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-04-06 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 9th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-04-06 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 21st, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-04-06 filed on: 11th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 28th, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-04-06 filed on: 10th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 15th, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-04-06 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-06 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-11: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 23rd, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-06 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 15th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-06 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-06 filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 28th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-06 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 13th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-06 filed on: 4th, May 2011 \| annual return
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 24th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-06 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 18th, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 11th, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 8th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 8th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-05-01 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-01 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed barbara mckissack LIMITEDcertificate issued on 13/06/06 filed on: 13th, June 2006 \| change of name
CERTNM	Company name changed barbara mckissack LIMITEDcertificate issued on 13/06/06 filed on: 13th, June 2006 \| change of name	Free Download (2 pages)
288a	On 2006-04-18 New director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-04-06. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
288a	On 2006-04-18 New secretary appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-18 New director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-04-06. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
288a	On 2006-04-18 New secretary appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006-04-11 Director resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-11 Director resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-11 Director resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-11 Secretary resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-11 Director resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-11 Secretary resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, April 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 6th, April 2006 \| incorporation	Free Download (15 pages)

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