Wellington Pictures Limited. Head office in Sheffield. Check Director.

Wellington Pictures Limited, Sheffield

Wellington Pictures Limited is a private limited company. Registered at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA, this 20 years old enterprise was incorporated on 2003-06-12 and is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
1 director can be found in this business: Tessa H. (appointed on 12 June 2003). When it comes to the secretaries (1 in total), we can name: Simon E. (appointed on 20 June 2004).

About
Name: Wellington Pictures Limited
Number: 04797181
Incorporation date: 2003-06-12
End of financial year: 31 July


Address:	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Tessa H.

30 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	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	-	-	42,233	19,090	21,232	27,984	28,543	16,670	53,065	40,134	70,487	125,153	74,477
Fixed Assets	-	-	-	-	-	591	443	734	745	473	347	16,903	12,970
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	623	295	1,116	5,919	10,027	10,082	-	-	-	-	-	-	-
Tangible Fixed Assets	2,492	1,869	1,402	1,051	788	591	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,121	793	1,116	5,919	10,027	10,082	18,582	-9,313	15,248	15,145	32,264	95,307	69,506

The deadline for Wellington Pictures Limited confirmation statement filing is 2024-06-26. The previous one was filed on 2023-06-12. The target date for the next accounts filing is 30 April 2024. Last accounts filing was sent for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, a solitary professional Tessa H. who owns over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 2022-07-31 filed on: 3rd, October 2022 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 3rd, October 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 3rd, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 30th, March 2021 \| accounts	Free Download (5 pages)
CH03	On 2020-06-12 secretary's details were changed filed on: 12th, June 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2020-06-12 filed on: 12th, June 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 29th, April 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 26th, April 2019 \| accounts	Free Download (5 pages)
CH01	On 2018-06-11 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 27th, April 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 13-15 Regent Street Nottingham NG1 5BS to 51 Clarkegrove Road Sheffield S10 2NH on 2017-03-09 filed on: 9th, March 2017 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-06-12 with full list of members filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-27: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-12 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-10: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return made up to 2014-06-12 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-25: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-12 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 29th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-12 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 1st, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-12 with full list of members filed on: 2nd, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-12 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-06-12 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Haydn House, 309-329 Haydn Road Sherwood Nottingham NG5 1HG on 2010-05-21 filed on: 21st, May 2010 \| address	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 10th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-21 filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 18th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-04 filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 2nd, June 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 22/01/08 from: 19 pelham road sherwood rise nottingham NG5 1AP filed on: 22nd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 22/01/08 from: 19 pelham road sherwood rise nottingham NG5 1AP filed on: 22nd, January 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2007-09-07 filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-07 filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 12th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 12th, April 2007 \| accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 27th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, June 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-06-27 filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-27 filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 25th, June 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, June 2005 \| officers	Free Download (1 page)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 10th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 10th, January 2005 \| accounts	Free Download (5 pages)
288a	On 2004-08-11 New secretary appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-11 New secretary appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004-08-10 Secretary resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288b	On 2004-08-10 Secretary resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-06-30 (Director's particulars changed) annual return
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 24th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 24th, May 2004 \| accounts	Free Download (1 page)
288b	On 2004-01-15 Secretary resigned filed on: 15th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-15 Secretary resigned filed on: 15th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-15 Director resigned filed on: 15th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-15 Director resigned filed on: 15th, January 2004 \| officers	Free Download (1 page)
288a	On 2003-09-05 New secretary appointed filed on: 5th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003-09-05 New secretary appointed filed on: 5th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003-08-11 New director appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003-08-11 New director appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, June 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, June 2003 \| incorporation	Free Download (12 pages)

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