Headline Pictures (Quartet) Limited
- Company number
- 06647748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2008
- Nature of business
- Motion picture production activities
- Corporate group
- Headline Pictures Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JL NOMINEES ONE LIMITED | Corporate-Director | 16 Jul 2008 | 16 Jul 2008 |
| JL NOMINEES TWO LIMITED | Corporate-Secretary | 16 Jul 2008 | 16 Jul 2008 |
| SHIVAS, Mark | Director | 16 Jul 2008 | 11 Oct 2008 |
| HOOD, Kevin | Director | 16 Jul 2008 | 31 Aug 2009 |
| MACKINNON, Stewart | Director | 16 Jul 2008 | 24 May 2019 |
| GIFFORD, Adrian Clive | Director | 16 Jul 2008 | 7 Dec 2020 |
| STUBBS, Derek Arthur | Secretary | 16 Jul 2008 | 30 Sep 2023 |
| STUBBS, Derek Arthur | Director | 16 Jul 2008 | 30 Sep 2023 |
| SK15 LTD | Corporate-Secretary | 30 Sep 2023 | 30 Sep 2024 |
| LENICA, Laurence, Mme | Director | 30 Sep 2023 | |
| BAUTE, Christian | Director | 1 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Headline Pictures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Headline Pictures 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 | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 1 |
| 31 Dec 2024 | - | 1 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | - | - |
| 31 Dec 2020 Dormant | - | - |
| 31 Dec 2019 Dormant | - | - |
| 31 Dec 2018 Dormant | - | - |
| 31 Mar 2018 Dormant | - | - |
| 31 Mar 2017 | £1 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 3 Jan 2013 | - | - |
| 31 Dec 2011 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
Connections
Owned by
Headline Pictures (Quartet) Limited → Headline Pictures Limited
Directors’ other companies
- BAUTE, Christian - Director at Headline Pictures (Invisible Woman) Limited
- BAUTE, Christian - Director at Headline Pictures (Peter Pan) Limited
- LENICA, Laurence, Mme - Director at Headline Pictures (Invisible Woman) Limited
- LENICA, Laurence, Mme - Director at Headline Pictures (Peter Pan) Limited
Registered address
292 companies are registered at this address - likely a registration agent.