Seraphim Pictures Ltd. Head office in Cardiff. Check Director.

Seraphim Pictures Ltd, Cardiff

Seraphim Pictures Ltd is a private limited company. Located at Regus House, Falcon Drive, Cardiff CF10 4RU, the above-mentioned 12 years old company was incorporated on 2012-01-30 and is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
1 director can be found in this firm: Daniel L. (appointed on 30 January 2012). When it comes to the secretaries (1 in total), we can name: Daniel L. (appointed on 30 January 2012).

About
Name: Seraphim Pictures Ltd
Number: 07929073
Incorporation date: 2012-01-30
End of financial year: 31 January


Address:	Regus House Falcon Drive Cardiff CF10 4RU
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Daniel L.

30 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	2	2	1	1	1	1	1	1	2,251	3,699	3,572
Current Assets	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	65	1	1	1	1	-	-	-	-	-	-

The target date for Seraphim Pictures Ltd confirmation statement filing is 2024-02-13. The latest one was sent on 2023-01-30. The deadline for the next annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is reported in the official register, a solitary person Daniel L. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Regus House Falcon Drive Cardiff CF10 4RU Wales to 1 Capital Quarter 5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BQ on Wednesday 21st February 2024 filed on: 21st, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Regus House Falcon Drive Cardiff CF10 4RU Wales to 1 Capital Quarter 5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BQ on Wednesday 21st February 2024 filed on: 21st, February 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 30th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 29th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 30th January 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 1st, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 30th January 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 1st March 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 30th January 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 3rd February 2021 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Penybryn View Penybryn View Bryncethin Bridgend CF32 9LJ Wales to Regus House Falcon Drive Cardiff CF10 4RU on Thursday 4th February 2021 filed on: 4th, February 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 27th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 30th January 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 2 Penybryn View Penybryn View Bryncethin Bridgend CF32 9LJ on Wednesday 27th February 2019 filed on: 27th, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 30th January 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 30th January 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CH01	On Tuesday 31st October 2017 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 30th January 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 32 Llys Pentre Bridgend Mid Glamorgan CF31 5DY to The Maltings East Tyndall Street Cardiff CF24 5EA on Wednesday 28th September 2016 filed on: 28th, September 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 30th January 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
CH01	On Monday 21st December 2015 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (2 pages)
CH01	On Thursday 30th January 2014 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 30th January 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
CH01	On Friday 26th October 2012 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, January 2012 \| incorporation	Free Download (8 pages)

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