# Headline Pictures (Peter Pan) Limited

## Details

- **Company number:** [09091906](https://find-and-update.company-information.service.gov.uk/company/09091906)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Jun 2014
- **Registered office:** REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Headline Pictures Limited](/group/16527) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKINNON, Stewart | director | 18 Jun 2014 | 24 May 2019 |
| GIFFORD, Adrian Clive | director | 18 Jun 2014 | 7 Dec 2020 |
| STUBBS, Derek Arthur | director | 18 Jun 2014 | 30 Sep 2023 |
| SK15 LTD | corporate-secretary | 30 Sep 2023 | 30 Sep 2024 |
| LENICA, Laurence, Mme | director | 30 Sep 2023 |  |
| BAUTE, Christian | director | 18 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Headline Pictures Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | £7,444 | - | - |
| 31 Mar 2017 | £7,444 | £51,953 | - |



## Owned by

Headline Pictures (Peter Pan) Limited → [Headline Pictures Limited](/company/03090303)




## Directors' other companies

- [BAUTE, Christian](/person/7775525) - director at [Headline Pictures (Quartet) Limited](/company/06647748)
- [BAUTE, Christian](/person/7775525) - director at [Headline Pictures (Invisible Woman) Limited](/company/07715948)
- [LENICA, Laurence, Mme](/person/7775535) - director at [Headline Pictures (Quartet) Limited](/company/06647748)
- [LENICA, Laurence, Mme](/person/7775535) - director at [Headline Pictures (Invisible Woman) Limited](/company/07715948)



## Registered address

290 companies are registered at this address - likely a registration agent.