Introduction
Watch Company
K
KESWICK PICTURES LIMITED
KESWICK PICTURES LIMITED is an active company incorporated on 3 May 2021 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. KESWICK PICTURES LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13371050
LTD Company
Age
4 Years
Incorporated 3 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Solent House 107a Alma Road Southampton, SO14 6UY,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BIRD, Julian Laurance
Active107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
Appointed 03 May 2021
BIRD, Julian Laurance
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
03 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edmund David Barratt
Active107a Alma Road, SouthamptonSO14 6UY
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2021
Mr Edmund David Barratt
107a Alma Road, SouthamptonSO14 6UY
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2021
Active
Mr Julian Bird
Active107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 May 2021
Mr Julian Bird
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 May 2021
Active
Filing History
15
Description
Type
Date Filed
Document
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2024
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021