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Home > England & Wales Companies > LEOPARD PICTURES LTD.
Company Information for

LEOPARD PICTURES LTD.

2.08 EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, L3 4AF,
Company Registration Number
05219409
Private Limited Company
Active

Company Overview

About Leopard Pictures Ltd.
LEOPARD PICTURES LTD. was founded on 2004-09-01 and has its registered office in Liverpool. The organisation's status is listed as "Active". Leopard Pictures Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEOPARD PICTURES LTD.
 
Legal Registered Office
2.08 EDWARD PAVILION
ALBERT DOCK
LIVERPOOL
L3 4AF
Other companies in W1T
 
Previous Names
LEOPARD WORLD LTD.27/02/2017
LEOPARD DRAMA LTD.02/02/2017
LEOPARDRAMA LIMITED18/05/2016
Filing Information
Company Number 05219409
Company ID Number 05219409
Date formed 2004-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEOPARD PICTURES LTD.
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Companies with same name LEOPARD PICTURES LTD.
The following companies were found which have the same name as LEOPARD PICTURES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEOPARD PICTURES (WG) LTD 1 - 3 ST. PETER'S STREET LONDON N1 8JD Active Company formed on the 2015-03-24
LEOPARD PICTURES (MIMI) LTD 1-3 ST. PETER'S STREET LONDON N1 8JD Active - Proposal to Strike off Company formed on the 2018-07-20
LEOPARD PICTURES (FAMILY) LTD 2.08, Edward Pavilion Albert Dock ALBERT DOCK Liverpool L3 4AF Active - Proposal to Strike off Company formed on the 2019-07-04
LEOPARD PICTURES (HC) LTD 1-3 ST. PETER'S STREET LONDON N1 8JD Active - Proposal to Strike off Company formed on the 2020-02-11
LEOPARD PICTURES (AT) LTD 1-3 ST. PETER'S STREET LONDON N1 8JD Active Company formed on the 2023-07-21

Company Officers of LEOPARD PICTURES LTD.

Current Directors
Officer Role Date Appointed
LAURA ELIZABETH BESSELL
 Director 2013-03-11
JAMES CHRISTOPHER ST ETIENNE BURSTALL
 Director 2004-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2011-02-18 2016-06-20
JOEY ATTAWIA
 Company Secretary 2007-09-02 2011-02-18
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2004-10-15 2007-09-02
AMANDA JENKS
 Director 2004-10-15 2006-11-25
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-09-01 2004-10-15
SL STATUTORY SERVICES
 Company Secretary 2004-10-15 2004-10-15
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-09-01 2004-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ELIZABETH BESSELL LIKE A SHOT WEST LIMITED Director 2017-12-29 CURRENT 2011-08-03 Active
LAURA ELIZABETH BESSELL ARGONON USA LTD Director 2017-08-03 CURRENT 2017-08-03 Active
LAURA ELIZABETH BESSELL BANDICOOT PRODUCTIONS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
LAURA ELIZABETH BESSELL DNA PRODUCTIONS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
LAURA ELIZABETH BESSELL LEOPARD PICTURES (WG) LTD Director 2015-03-24 CURRENT 2015-03-24 Active
LAURA ELIZABETH BESSELL CINEVISUAL EVE LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
LAURA ELIZABETH BESSELL WINDFALL NEWCO LIMITED Director 2014-03-05 CURRENT 2013-12-05 Active
LAURA ELIZABETH BESSELL WINDFALL FILMS LIMITED Director 2014-03-05 CURRENT 1987-12-16 Active
LAURA ELIZABETH BESSELL STUDIO LEO LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
LAURA ELIZABETH BESSELL TRANSPARENT TELEVISION LIMITED Director 2013-04-03 CURRENT 2006-03-15 Active
LAURA ELIZABETH BESSELL ARGONON INTERNATIONAL LIMITED Director 2013-03-11 CURRENT 2004-07-28 Active
LAURA ELIZABETH BESSELL ARGONON MEDIA LTD Director 2013-03-11 CURRENT 2011-02-07 Active
LAURA ELIZABETH BESSELL REMEDY PRODUCTIONS LIMITED Director 2013-03-11 CURRENT 2003-03-11 Active
LAURA ELIZABETH BESSELL LEOPARD USA LTD Director 2013-03-11 CURRENT 2003-09-18 Active
LAURA ELIZABETH BESSELL ARGONON LTD Director 2013-03-11 CURRENT 2011-02-07 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL LIKE A SHOT WEST LIMITED Director 2017-12-29 CURRENT 2011-08-03 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL ARGONON USA LTD Director 2017-08-03 CURRENT 2017-08-03 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL BRITESPARK EAST LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL BANDICOOT PRODUCTIONS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL DNA PRODUCTIONS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL LEOPARD PICTURES (WG) LTD Director 2015-03-24 CURRENT 2015-03-24 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL WINDFALL NEWCO LIMITED Director 2014-03-05 CURRENT 2013-12-05 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL WINDFALL FILMS LIMITED Director 2014-03-05 CURRENT 1987-12-16 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL STUDIO LEO LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL TRANSPARENT TELEVISION LIMITED Director 2013-04-03 CURRENT 2006-03-15 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL BRITESPARK FILMS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL REMEDY PRODUCTIONS LIMITED Director 2011-05-13 CURRENT 2003-03-11 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL ARGONON MEDIA LTD Director 2011-02-07 CURRENT 2011-02-07 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL ARGONON LTD Director 2011-02-07 CURRENT 2011-02-07 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL ARGONON INTERNATIONAL LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL LEOPARD USA LTD Director 2003-09-18 CURRENT 2003-09-18 Active
JAMES CHRISTOPHER ST ETIENNE BURSTALL LEOPARD FILMS LIMITED Director 2001-03-15 CURRENT 2001-03-15 Active

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
2024-03-07CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-20REGISTRATION OF A CHARGE / CHARGE CODE 052194090007
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM 1-3 st. Peter's Street London N1 8JD England
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-08CH01Director's details changed for Mr James Christopher St Etienne Burstall on 2018-11-01
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-20CH01Director's details changed for Miss Laura Elizabeth Bessell on 2017-11-09
2017-11-16CH01Director's details changed for Miss Laura Elizabeth Bessell-Martin on 2017-11-09
2017-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 11/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 23/04/2014
2017-10-10CH01Director's details changed for Mr Christopher James St Etienne Burstall on 2014-04-23
2017-10-10AD04Register(s) moved to registered office address 1-3 st. Peter's Street London N1 8JD
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-02-27RES15CHANGE OF COMPANY NAME 27/02/17
2017-02-27CERTNMCOMPANY NAME CHANGED LEOPARD WORLD LTD. CERTIFICATE ISSUED ON 27/02/17
2017-02-02RES15CHANGE OF COMPANY NAME 02/02/17
2017-02-02CERTNMCOMPANY NAME CHANGED LEOPARD DRAMA LTD. CERTIFICATE ISSUED ON 02/02/17
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-20TM02Termination of appointment of Neptune Secretaries Limited on 2016-06-20
2016-05-18RES15CHANGE OF NAME 17/05/2016
2016-05-18CERTNMCompany name changed leopardrama LIMITED\certificate issued on 18/05/16
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 10th Floor the Met Building 22 Percy Street London W1T 2BU
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0101/09/15 ANNUAL RETURN FULL LIST
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 052194090006
2014-03-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0101/09/13 FULL LIST
2013-04-17AP01DIRECTOR APPOINTED MRS LAURA ELIZABETH BESSELL-MARTIN
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-04AR0101/09/12 FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURSTALL / 01/08/2012
2012-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012
2012-06-26AD02SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-02AR0101/09/11 FULL LIST
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-03-03AD02SAIL ADDRESS CREATED
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 37 WARREN STREET LONDON W1T 6AD
2011-02-21TM02APPOINTMENT TERMINATED, SECRETARY JOEY ATTAWIA
2011-02-21AP04CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED
2011-02-03AR0102/09/10 FULL LIST
2010-11-18AUDAUDITOR'S RESIGNATION
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-23AR0101/09/10 FULL LIST
2009-10-20AR0101/09/09 FULL LIST
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-18363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-28395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED
2008-04-02288aSECRETARY APPOINTED JOEY ATTAWIA
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-21363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14288bDIRECTOR RESIGNED
2006-09-14ELRESS386 DISP APP AUDS 03/09/06
2006-09-14ELRESS366A DISP HOLDING AGM 03/09/06
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-0288(2)RAD 02/09/05--------- £ SI 95@1=95 £ IC 5/100
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-28225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-10-26363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2004-12-08288cDIRECTOR'S PARTICULARS CHANGED
2004-12-08288bSECRETARY RESIGNED
2004-12-08288aNEW SECRETARY APPOINTED
2004-12-08288cDIRECTOR'S PARTICULARS CHANGED
2004-11-0888(2)RAD 01/09/04--------- £ SI 4@1=4 £ IC 1/5
2004-10-15288bSECRETARY RESIGNED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to LEOPARD PICTURES LTD. 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 LEOPARD PICTURES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-09 Outstanding CINEVISUAL LIMITED
GUARANTEE & DEBENTURE 2011-05-18 Outstanding BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE 2008-09-17 Satisfied BARCLAYS BANK PLC
SECURITY AGREEMENT 2008-08-27 Outstanding SCREEN ACTORS GUILD INC
CHARGE 2008-08-12 Satisfied BARCLAYS BANK PLC
CHARGE 2005-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LEOPARD PICTURES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LEOPARD PICTURES LTD.
Trademarks
We have not found any records of LEOPARD PICTURES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEOPARD PICTURES LTD.. 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 (59111 - Motion picture production activities) as LEOPARD PICTURES LTD. are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where LEOPARD PICTURES LTD. 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 LEOPARD PICTURES LTD. 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 LEOPARD PICTURES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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 L3 4AF