Introduction
Watch Company
N
NORTON PLACE PICTURES LIMITED
NORTON PLACE PICTURES LIMITED is an active company incorporated on 4 March 2017 with the registered office located in Alton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. NORTON PLACE PICTURES LIMITED was registered 9 years ago.(SIC: 59111, 59112)
Status
active
Active since 9 years ago
Company No
10652018
LTD Company
Age
9 Years
Incorporated 4 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Black Hangar Studios Lasham Alton, GU34 5SR,
Previous Addresses
39 Long Acre London WC2E 9LG
From: 13 April 2023To: 12 November 2024
39 Long Acre London WC2E 9LG England
From: 11 April 2023To: 13 April 2023
Suite 215, Waterhouse Business Centre Chelmsford Essex CM1 2QE United Kingdom
From: 4 March 2017To: 11 April 2023
11 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DORMAGEN, Rainer Frank
ActiveLasham, AltonGU34 5SR
Born December 1969
Director
Appointed 12 Mar 2026
DORMAGEN, Rainer Frank
Lasham, AltonGU34 5SR
Born December 1969
Director
12 Mar 2026
Active
SEAL, Jake
ActiveLasham, AltonGU34 5SR
Born August 1978
Director
Appointed 23 Feb 2026
SEAL, Jake
Lasham, AltonGU34 5SR
Born August 1978
Director
23 Feb 2026
Active
TAVARWISA, Nobert
ActiveLasham, AltonGU34 5SR
Born February 1976
Director
Appointed 01 Mar 2026
TAVARWISA, Nobert
Lasham, AltonGU34 5SR
Born February 1976
Director
01 Mar 2026
Active
EDWARDS, Terry Ronald
ResignedWaterhouse Business Centre, ChelmsfordCM1 2QE
Born November 1969
Director
Appointed 04 Mar 2017
Resigned 25 Feb 2022
EDWARDS, Terry Ronald
Waterhouse Business Centre, ChelmsfordCM1 2QE
Born November 1969
Director
04 Mar 2017
Resigned 25 Feb 2022
Resigned
SEAL, Michael Richard
ResignedLasham, AltonGU34 5SR
Born June 1952
Director
Appointed 25 Feb 2022
Resigned 01 Mar 2026
SEAL, Michael Richard
Lasham, AltonGU34 5SR
Born June 1952
Director
25 Feb 2022
Resigned 01 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Richard Seal
ActiveLasham, AltonGU34 5SR
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 25 Feb 2022
Mr Michael Richard Seal
Lasham, AltonGU34 5SR
Born June 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
25 Feb 2022
Active
Mr Terry Ronald Edwards
CeasedWaterhouse Business Centre, ChelmsfordCM1 2QE
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2017
Ceased 25 Feb 2022
Mr Terry Ronald Edwards
Waterhouse Business Centre, ChelmsfordCM1 2QE
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2017
Ceased 25 Feb 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2024
17 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2023
17 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022