OpenCompanies

Sempiternity Pictures Limited

Company number
05744715
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2006
Nature of business
Motion picture production activities

Registered office

12 The Greenway
Runwell
Wickford
SS11 7NU

Previous names

  • Martick Jewellery Limited (until 15 Apr 2026)

Control

NameNature of controlNotifiedCeased
Mrs Barbara Martick Ownership Of Shares 25 To 50 Percent 1 Jun 2016 1 Mar 2026
Ms Lisa Saunders Ownership Of Shares 25 To 50 Percent 1 Jun 2016 1 Mar 2026
Mr Steven Mark Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2026

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £2 £2
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
31 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant £2 £2
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 £2
31 Mar 2015 Dormant £2 £2
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant £2 £2
31 Mar 2011 Dormant £2 £2
31 Mar 2010 Dormant £2 £2
31 Mar 2009 Dormant £2 £2
31 Mar 2008 Dormant £2 £0
31 Mar 2007 - -

Connections

Companies at the same address

Data