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Company Information for

TEAM PICTURES LIMITED

5 CARBURTON HOUSE, 17-19 CARBURTON STREET, LONDON, W1W 5AN,
Company Registration Number
01615564
Private Limited Company
Active

Company Overview

About Team Pictures Ltd
TEAM PICTURES LIMITED was founded on 1982-02-19 and has its registered office in London. The organisation's status is listed as "Active". Team Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEAM PICTURES LIMITED
 
Legal Registered Office
5 CARBURTON HOUSE
17-19 CARBURTON STREET
LONDON
W1W 5AN
Other companies in HA3
 
Filing Information
Company Number 01615564
Company ID Number 01615564
Date formed 1982-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB380503962  
Last Datalog update: 2024-01-05 09:29:43
Primary Source:Companies House
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Companies with same name TEAM PICTURES LIMITED
The following companies were found which have the same name as TEAM PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEAM PICTURES PRODUCTIONS LIMITED 99A KENTON ROAD KENTON HARROW MIDDX., HA3 0AN Dissolved Company formed on the 1986-04-01
Team Pictures Limited Active Company formed on the 2015-06-08

Company Officers of TEAM PICTURES LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT JOHN AYRES
 Company Secretary 1992-12-14
MARK ROBERT JOHN AYRES
 Director 1992-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD LINDSAY PECK
 Director 1992-12-14 2014-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT JOHN AYRES TEAM PICTURES PRODUCTIONS LIMITED Company Secretary 1992-08-28 CURRENT 1986-04-01 Dissolved 2014-06-24
MARK ROBERT JOHN AYRES TEAM PRODUCTION SERVICES LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active - Proposal to Strike off
MARK ROBERT JOHN AYRES TEAM PICTURES PRODUCTIONS LIMITED Director 1992-08-28 CURRENT 1986-04-01 Dissolved 2014-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22Second filing of director appointment of Ms Camilla Ayres
2024-05-15DIRECTOR APPOINTED MS CAMILLA AYRES
2023-07-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20PSC04Change of details for Mr Mark Robert John Ayres as a person with significant control on 2021-08-20
2021-08-20CH01Director's details changed for Mr Mark Robert John Ayres on 2021-08-20
2021-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ROBERT JOHN AYRES on 2021-08-20
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM 76 Brokesley Street London E3 4QJ England
2021-06-15AAMDAmended mirco entity accounts made up to 2019-03-31
2021-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016155640007
2021-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 99a Kenton Road Kenton Harrow Middlesex HA3 0AN
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04SH06Cancellation of shares. Statement of capital on 2014-06-04 GBP 1
2014-06-04SH03Purchase of own shares
2014-05-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RONALD PECK
2014-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 016155640007
2014-01-23AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-04AR0114/12/12 ANNUAL RETURN FULL LIST
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-11AR0114/12/11 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION FULL
2011-01-18AR0114/12/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION FULL
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2010-01-20AR0114/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LINDSAY PECK / 14/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT JOHN AYRES / 14/12/2009
2009-03-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
2009-03-25AA31/03/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-09363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-31244DELIVERY EXT'D 3 MTH 31/03/05
2006-01-11363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-02-04363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363aRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-30363aRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2002-01-16363aRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-23363aRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2001-01-23244DELIVERY EXT'D 3 MTH 31/03/00
2000-01-20363aRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-06-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-08363aRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1999-01-05244DELIVERY EXT'D 3 MTH 31/03/98
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-23363aRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-12-04244DELIVERY EXT'D 3 MTH 31/03/97
1997-11-25288cDIRECTOR'S PARTICULARS CHANGED
1997-01-26363aRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-08-28395PARTICULARS OF MORTGAGE/CHARGE
1996-06-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-03363xRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-12-19244DELIVERY EXT'D 3 MTH 31/03/95
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to TEAM PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEAM PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC / NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEAM PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of TEAM PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEAM PICTURES LIMITED
Trademarks
We have not found any records of TEAM PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEAM PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as TEAM PICTURES LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where TEAM PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEAM PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEAM PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 5AN