Team Pictures Limited

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Team Pictures Limited

01615564•Private Limited With Share Capital

5 Carburton House, 17-19 Carburton Street, London, W1W5AN
02089834474

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Incorporated

19/02/1982

Company Age

44 years

Directors

3

Employees

1

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Team Pictures Limited (01615564) is a private limited with share capital incorporated on 19/02/1982 (44 years old) and registered in london, W1W5AN. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 19/02/1982
W1W5AN
1 employees

Financial Overview

Total Assets

£108.6K

Liabilities

£529

Net Assets

£108.1K

Cash

£6.5K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
mark robert john ayres
director
M
mark robert john ayres
director
C
camilla ayres
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Capital Cancellation Shares
Category:Capital
Date:04-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Legacy
Category:Mortgage
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:31-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Mortgage
Date:20-03-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2001
Legacy
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:23-01-2001
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:08-01-1999
Legacy
Category:Accounts
Date:05-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:23-12-1997
Legacy
Category:Accounts
Date:04-12-1997
Legacy
Category:Officers
Date:25-11-1997
Legacy
Category:Annual Return
Date:26-01-1997
Legacy
Category:Mortgage
Date:28-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1996
Legacy
Category:Annual Return
Date:03-01-1996
Legacy
Category:Accounts
Date:19-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1995
Legacy
Category:Annual Return
Date:10-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:07-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1994

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025

Trading Addresses

17-19 Carburton Street, London, W1W5ANRegistered

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Contact

02089834474
5 Carburton House, 17-19 Carburton Street, London, W1W5AN