Potion Pictures Limited, London
Potion Pictures Limited is a private limited company. Located at 2Nd Floor, 10-12 Bourlet Close, London W1W 7BR, this 15 years old company was incorporated on 2009-05-06 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).1 director can be found in the enterprise: David N. (appointed on 18 May 2009).
| About | |
|---|---|
| Name: Potion Pictures Limited | |
| Number: 06897020 | |
| Incorporation date: 2009-05-06 | |
| End of financial year: 31 May |
| Address: |
2nd Floor 10-12 Bourlet Close London W1W 7BR |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
David N.
6 May 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Camilla N.
17 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 25,315 | 73,988 | 146,808 | 229,975 | 182,766 | 284,168 | 425,325 | 494,074 | 483,944 | 597,662 | 705,820 | 756,000 |
| Fixed Assets | 11,125 | 15,034 | 17,057 | 19,454 | 26,515 | 23,437 | 14,186 | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | 193,988 | 160,125 | 244,295 | 363,827 | - | - | - | - | - |
| Intangible Fixed Assets | 3,200 | 1,600 | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | - | - | - | 192,538 | 158,675 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,925 | 13,434 | 17,057 | 19,454 | - | - | - | - | - | - | - | - |
The deadline for Potion Pictures Limited confirmation statement filing is 2024-05-20. The most current confirmation statement was sent on 2023-05-06. The date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up until 31 May 2022.
2 persons of significant control are listed in the Companies House, namely: David N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Camilla N. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF. Change occurred on 2024-10-19. Company's previous address: 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom. filed on: 19th, October 2024 | address |
Free Download
(3 pages)
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