Introduction
Watch Company
W
WELBECK PICTURES LIMITED
WELBECK PICTURES LIMITED is an active company incorporated on 2 December 2024 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. WELBECK PICTURES LIMITED was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
16113450
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Solent House 107a Alma Road Southampton, SO14 6UY,
Previous Addresses
2 Duke Street London W1U 3EH England
From: 2 December 2024To: 2 July 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIRD, Julian Laurance
Active107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
Appointed 02 Dec 2024
BIRD, Julian Laurance
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
02 Dec 2024
Active
LORTON PLUS LIMITED
Resigned107a Alma Road, SouthamptonSO14 6UY
Corporate director
Appointed 02 Dec 2024
Resigned 26 Aug 2025
LORTON PLUS LIMITED
107a Alma Road, SouthamptonSO14 6UY
Corporate director
02 Dec 2024
Resigned 26 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lorton Plus Limited
Active107a Alma Road, SouthamptonSO14 6UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Lorton Plus Limited
107a Alma Road, SouthamptonSO14 6UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2024
Active
Mr Julian Laurance Bird
Ceased107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Ceased 03 Dec 2024
Mr Julian Laurance Bird
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Ceased 03 Dec 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
26 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2025
26 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
2 July 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 July 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025