OpenCompanies

Company Pictures Limited

Company number
03733209
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 1999
Nature of business
Television programme production activities
Corporate group
Banijay Entertainment UK Limited (418 companies)

Registered office

Berkshire House 168-173
High Holborn
London
WC1V 7AA

Previous names

  • Massive Landmarks Limited (until 28 Mar 2000)
  • Company Television Productions Limited (until 21 Dec 2016)

Officers

NameRoleAppointedResigned
BROWN, Steven Michael Director 21 Nov 2014 9 Jul 2026
GEATER, Sara Kate Director 1 May 2015 23 Jul 2026
TURTON, Victoria Jane Director 1 Mar 2012

Control

NameNature of controlNotifiedCeased
Dlg Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Aug 2013
31 Aug 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007
31 Aug 2006
31 Aug 2005
31 Aug 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Mar 2001
31 Mar 2000

Connections

Owned by

Company Pictures Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited

Directors’ other companies

Companies at the same address

Data