PP

PRIVATEER PICTURES LTD

Active

Company number 03409499

St. Albans, England · Incorporated 25 July 1997

Arquen House, Spicer Street, St. Albans, AL3 4PQ, England

Last updated on 7 September 2026

Motion picture production activities · SIC 59111

Artistic creation · SIC 90030

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2013

Company history

Previous company names

AWOL PRODUCTIONS LIMITED · 25 July 1997 – 30 November 2005

Company overview

**PRIVATEER PICTURES LTD** is an active private limited company incorporated on 25 July 1997 and registered in England and Wales. The company operates from Arquen House, Spicer Street, St Albans, AL3 4PQ, and carries on business as a motion picture production company (SIC 59111) and in artistic creation (SIC 90030).

It is currently controlled equally by its two directors, Adam Dean Buckner (American, resident in England) and Catherine Myfanwy Hopkins (British), each holding 25–50% of the shares and voting rights. Ms Hopkins also acts as company secretary. Both individuals have been officers since the mid-2000s.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 July 2025 on a total-exemption-full basis, were filed in January 2026. The confirmation statement dated 4 August 2026 was filed on 22 August 2026 with no updates. The next accounts are due by 30 April 2027.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
4 August 2026
Next due
18 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Adam Buckner
Born September 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 April 2022
PS
Ms Catherine Myfanwy Hopkins
Born May 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Change Person Director Company With Change Date
Officers
28 October 2019 View
Change Person Director Company With Change Date
Officers
28 October 2019 View
Change Person Secretary Company With Change Date
Officers
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Change Sail Address Company With Old Address
Address
30 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Move Registers To Sail Company
Address
9 August 2011 View
Change Sail Address Company
Address
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Secretary Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2010 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Address
4 September 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Address
4 September 2008 View
Legacy
Address
4 September 2008 View
Legacy
Address
4 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2007 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2006 View
Legacy
Officers
16 December 2005 View
Memorandum Articles
Incorporation
12 December 2005 View
Certificate Change Of Name Company
Change Of Name
30 November 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2004 View
Legacy
Annual Return
31 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2003 View
Legacy
Annual Return
23 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2002 View
Legacy
Annual Return
23 August 2001 View
Accounts With Made Up Date
Accounts
4 June 2001 View
Legacy
Annual Return
23 August 2000 View
Accounts With Made Up Date
Accounts
29 June 2000 View
Legacy
Address
10 March 2000 View
Legacy
Annual Return
23 August 1999 View
Accounts With Made Up Date
Accounts
27 July 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Address
22 April 1999 View
Legacy
Annual Return
19 August 1998 View
Incorporation Company
Incorporation
25 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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