Headline Pictures Limited

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Headline Pictures Limited

03090303•Private Limited With Share Capital

Reedham House, 31 King Street West, Manchester, M32PJ
Website442039507640

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Incorporated

11/08/1995

Company Age

30 years

Directors

7

Employees

2

SIC Code

59111

Risk

moderate risk

Company Overview

Registration, classification & business activity

Headline Pictures Limited (03090303) is a private limited with share capital incorporated on 11/08/1995 (30 years old) and registered in manchester, M32PJ. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 11/08/1995
M32PJ
2 employees

Financial Overview

Total Assets

£720.8K

Liabilities

£2.80M

Net Assets

£-2.08M

Est. Turnover

£500.7K

AI Estimated
Unreported
Cash

£130.2K

Key Metrics

2

Employees

7

Directors

15

Shareholders

1

PSCs

Board of Directors

5
C
christian baute
director
F
franck calderon
director
D
derek arthur stubbs
director
B
brigitte maccioni echarnallet
director
L
laurence barthe lenica
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Resolution
Category:Resolution
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2022
Capital Allotment Shares
Category:Capital
Date:11-09-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Resolution
Category:Resolution
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-10-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2018
Resolution
Category:Resolution
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Resolution
Category:Resolution
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Move Registers To Sail Company
Category:Address
Date:12-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:12-08-2013
Capital Allotment Shares
Category:Capital
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:31-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

5 Charlotte Square, Newcastle-Upon-Tyne, Tyne And Wear, NE14XF
Reedham House, 31 King Street West, Manchester, M32PJRegistered

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Contact

442039507640
headline-pictures.com
Reedham House, 31 King Street West, Manchester, M32PJ