Introduction
Watch Company
O
OBSCURE PICTURES LIMITED
OBSCURE PICTURES LIMITED is an active company incorporated on 21 December 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. OBSCURE PICTURES LIMITED was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10535171
LTD Company
Age
9 Years
Incorporated 21 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
2 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARQUET, Jose Arturo
ActiveUniversal City Plaza, Universal City91608
Born April 1963
Director
Appointed 21 Dec 2016
BARQUET, Jose Arturo
Universal City Plaza, Universal City91608
Born April 1963
Director
21 Dec 2016
Active
HODGSON, David Andrew
ActiveSt. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 21 Dec 2016
HODGSON, David Andrew
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
21 Dec 2016
Active
SICA, Matthew
ActiveUniversal City Plaza, Universal City91608
Born October 1969
Director
Appointed 21 Dec 2016
SICA, Matthew
Universal City Plaza, Universal City91608
Born October 1969
Director
21 Dec 2016
Active
MANSFIELD, Alison
ResignedSt. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 21 Dec 2016
Resigned 30 Nov 2021
MANSFIELD, Alison
St. Giles High Street, LondonWC2H 8NU
Secretary
21 Dec 2016
Resigned 30 Nov 2021
Resigned
ULMAN, Lawrence
ResignedUniversal City Plaza, Universal City91608
Born January 1950
Director
Appointed 21 Dec 2016
Resigned 30 Dec 2022
ULMAN, Lawrence
Universal City Plaza, Universal City91608
Born January 1950
Director
21 Dec 2016
Resigned 30 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Giles High Street, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2016
Universal Pictures Limited
St. Giles High Street, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2016
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2023
21 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2021
20 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2017