Union Pictures Limited. Head office in Bristol. Check Director.

Union Pictures Limited, Bristol

Union Pictures Limited is a private limited company. Formerly, it was named Samantha Waite Ltd (it was changed on 2009-03-10). Registered at The Old School House 75A Jacobs Wells Road, Clifton, Bristol BS8 1DJ, the above-mentioned 16 years old company was incorporated on 2007-07-17 and is officially categorised as "television programme production activities" (Standard Industrial Classification code: 59113), "motion picture production activities" (Standard Industrial Classification: 59111).
1 director can be found in this enterprise: Samantha W. (appointed on 17 July 2007). Moving on to the secretaries (1 in total), we can name: Victoria W. (appointed on 17 July 2007).

About
Name: Union Pictures Limited
Number: 06315968
Incorporation date: 2007-07-17
End of financial year: 31 July


Address:	The Old School House 75A Jacobs Wells Road Clifton Bristol BS8 1DJ
SIC code:	59113 - Television programme production activities 59111 - Motion picture production activities

Company staff

People with significant control

Paul H.

19 July 2021

Nature of control:	50,01-75% shares

Samantha W.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	11,155	12,976	16,361	34,764	26,739	43,161	22,083	67,461	114,939	49,771	90,059	117,535
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	23,120	-37,656	16,671	9,598
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	1,379	924	1,061	1,353	1,496	-	-	-	-	-	-	-

The target date for Union Pictures Limited confirmation statement filing is 2024-07-31. The last one was filed on 2023-07-17. The date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Paul H. who has over 1/2 to 3/4 of shares . Samantha W. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 17th July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 14th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 17th July 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 27th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 17th July 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 19th July 2021 filed on: 21st, July 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 19th July 2021 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 26th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 17th July 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 14th, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 17th July 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on 21st February 2019 filed on: 28th, June 2019 \| capital	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 15th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 17th July 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 17th July 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 26th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 17th July 2016 filed on: 29th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th July 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 17th July 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th July 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th July 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th July 2013: 2 GBP capital
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 8th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th July 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
CH01	On 1st January 2011 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th July 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 26th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th July 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 17th, August 2010 \| address	Free Download (1 page)
CH01	On 1st January 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 29th, April 2010 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 10 Station Road Henley on Thames Oxfordshire RG9 1AY on 19th April 2010 filed on: 19th, April 2010 \| address	Free Download (1 page)
363a	Annual return up to 28th August 2009 with shareholders record filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 28th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 18th, May 2009 \| accounts	Free Download (9 pages)
CERTNM	Company name changed samantha waite LTDcertificate issued on 10/03/09 filed on: 7th, March 2009 \| change of name	Free Download (2 pages)
363a	Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
288a	On 27th December 2007 New secretary appointed filed on: 27th, December 2007 \| officers	Free Download (2 pages)
288a	On 27th December 2007 New director appointed filed on: 27th, December 2007 \| officers	Free Download (2 pages)
288a	On 27th December 2007 New director appointed filed on: 27th, December 2007 \| officers	Free Download (2 pages)
288a	On 27th December 2007 New secretary appointed filed on: 27th, December 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 11/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 11th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 11th, October 2007 \| address	Free Download (1 page)
288b	On 18th July 2007 Director resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288b	On 18th July 2007 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288b	On 18th July 2007 Director resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288b	On 18th July 2007 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, July 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, July 2007 \| incorporation	Free Download (13 pages)

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