Witchery Pictures Limited. Head office in London. Check Director.

Witchery Pictures Limited, London

Witchery Pictures Limited is a private limited company. Once, it was called Witchery Pictures (J&S) Limited (it was changed on 2018-03-16). Situated at Berkshire House, 168-173 High Holborn, London WC1V 7AA, the aforementioned 6 years old company was incorporated on 2017-12-14 and is categorised as "television programme production activities" (SIC: 59113).
4 directors can be found in this company: Willow G. (appointed on 30 June 2021), Sara G. (appointed on 14 December 2017), Victoria T. (appointed on 14 December 2017). As for the secretaries (1 in total), we can name: Angela M. (appointed on 14 December 2017).

About
Name: Witchery Pictures Limited
Number: 11111295
Incorporation date: 2017-12-14
End of financial year: 31 December


Address:	Berkshire House 168-173 High Holborn London WC1V 7AA
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

All3media Finance Limited

14 December 2017

Address	Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05860159
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

New Pictures Limited

14 December 2017 - 14 December 2017

Address	Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08241917
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Witchery Pictures Limited confirmation statement filing is 2024-02-09. The latest one was submitted on 2023-01-26. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: All3media Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 168 - 173 High Holborn, WC1V 7AA London. New Pictures Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 168 - 173 High Holborn, WC1V 7AA London.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed witchery pictures LIMITEDcertificate issued on 15/03/24 filed on: 15th, March 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed witchery pictures LIMITEDcertificate issued on 15/03/24 filed on: 15th, March 2024 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024-01-26 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 \| accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, August 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, August 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-26 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (75 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
TM02	Secretary appointment termination on 2022-02-07 filed on: 7th, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-01-26 filed on: 26th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download
AP01	New director was appointed on 2021-06-30 filed on: 16th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-30 filed on: 14th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-20 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2019-12-20 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-10-31 filed on: 31st, October 2019 \| officers	Free Download (1 page)
AP03	On 2019-09-19 - new secretary appointed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 21st, August 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2018-12-20 filed on: 20th, December 2018 \| confirmation statement	Free Download (4 pages)
CONNOT	Change of name notice filed on: 16th, March 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-03-16 filed on: 16th, March 2018 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-12-15 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-12-14 filed on: 19th, December 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-12-19 filed on: 19th, December 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-12-14 filed on: 19th, December 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, December 2017 \| incorporation	Free Download (13 pages)

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