Introduction
Watch Company
I
IVORY TOWER PICTURES LIMITED
IVORY TOWER PICTURES LIMITED is an active company incorporated on 21 October 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. IVORY TOWER PICTURES LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13694434
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
4 Windmill Street London, W1T 2HZ,
Previous Addresses
Hyde Park House 5 Manfred Road London SW15 2RS England
From: 21 October 2021To: 4 December 2023
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SWARBRICK, James Matthew
ActiveWindmill Street, LondonW1T 2HZ
Born September 1978
Director
Appointed 21 Oct 2021
SWARBRICK, James Matthew
Windmill Street, LondonW1T 2HZ
Born September 1978
Director
21 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Matthew Swarbrick
ActiveWindmill Street, LondonW1T 2HZ
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Mr James Matthew Swarbrick
Windmill Street, LondonW1T 2HZ
Born September 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Filing History
10
Description
Type
Date Filed
Document
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023