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Company Information for

NORTHCOAT PICTURES LIMITED

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
10470758
Private Limited Company
Active

Company Overview

About Northcoat Pictures Ltd
NORTHCOAT PICTURES LIMITED was founded on 2016-11-09 and has its registered office in London. The organisation's status is listed as "Active". Northcoat 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
NORTHCOAT PICTURES LIMITED
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
 
Filing Information
Company Number 10470758
Company ID Number 10470758
Date formed 2016-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 07/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:52:17
Primary Source:Companies House
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Company Officers of NORTHCOAT PICTURES LIMITED

Current Directors
Officer Role Date Appointed
LAURA MACARA
 Company Secretary 2016-11-09
MATTHEW CREAGH STEVENS
 Director 2016-11-09
GREGOR WILLAM ANDREW TRUTER
 Director 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CREAGH STEVENS SGRECH CYF. Director 2018-04-27 CURRENT 2018-03-23 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS SPLASH PAGE MEDIA LIMITED Director 2018-04-17 CURRENT 2013-02-14 Active
MATTHEW CREAGH STEVENS TACTUS PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2014-04-10 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS WEEDON MEDIA LIMITED Director 2018-04-17 CURRENT 2014-09-16 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS SAPPHIRE FIRE LIMITED Director 2018-04-17 CURRENT 2013-11-06 Liquidation
MATTHEW CREAGH STEVENS POLLY ACE MEDIA LIMITED Director 2018-04-13 CURRENT 2017-06-16 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS RETREATTHEFILM LTD Director 2018-04-13 CURRENT 2018-01-15 Active
MATTHEW CREAGH STEVENS LYTTON PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2013-01-30 Liquidation
MATTHEW CREAGH STEVENS RED GRANITE PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2013-11-06 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS MOFFEN MEDIA LIMITED Director 2018-04-13 CURRENT 2017-02-22 Active
MATTHEW CREAGH STEVENS MAKE UP FILM LIMITED Director 2018-04-13 CURRENT 2017-12-20 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS LONGLEY PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2014-09-26 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS ERNZ MEDIA LIMITED Director 2018-04-12 CURRENT 2017-07-31 Active
MATTHEW CREAGH STEVENS ISLANDS OF AMERICA 2018 LIMITED Director 2018-04-10 CURRENT 2017-08-04 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS BAFFIN MEDIA LIMITED Director 2018-03-21 CURRENT 2017-01-12 Active
MATTHEW CREAGH STEVENS EHRMAN PICTURES LIMITED Director 2018-03-21 CURRENT 2016-11-09 Active
MATTHEW CREAGH STEVENS MANHUNT 2018 LIMITED Director 2018-01-03 CURRENT 2017-09-27 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS COUNT ME IN LIMITED Director 2017-08-16 CURRENT 2016-10-10 Active
MATTHEW CREAGH STEVENS FLANTE MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
MATTHEW CREAGH STEVENS DRAGOR MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS SILVER HUNT MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
MATTHEW CREAGH STEVENS HEAFORT MEDIA LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MATTHEW CREAGH STEVENS JOWETT MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
MATTHEW CREAGH STEVENS ELWICK MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS MOONFLOWER MEDIA LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS MELVILLE MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
MATTHEW CREAGH STEVENS PANDORO PRODUCTIONS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
MATTHEW CREAGH STEVENS SPLIT PRISM MEDIA LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
MATTHEW CREAGH STEVENS MAGELLANIC MEDIA LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
GREGOR WILLAM ANDREW TRUTER SISKIN MEDIA LIMITED Director 2017-11-17 CURRENT 2017-02-22 Active
GREGOR WILLAM ANDREW TRUTER OXWICH MEDIA LIMITED Director 2016-04-04 CURRENT 2015-12-15 Active - Proposal to Strike off
GREGOR WILLAM ANDREW TRUTER RED ACER PRODUCTIONS LIMITED Director 2016-04-01 CURRENT 2016-01-13 Active - Proposal to Strike off
GREGOR WILLAM ANDREW TRUTER KALAMALKA PRODUCTIONS LIMITED Director 2015-04-01 CURRENT 2014-09-16 Active - Proposal to Strike off
GREGOR WILLAM ANDREW TRUTER DEEP COVE MEDIA LIMITED Director 2015-02-04 CURRENT 2014-09-16 Active - Proposal to Strike off
GREGOR WILLAM ANDREW TRUTER MERHBA PRODUCTIONS LIMITED Director 2014-06-25 CURRENT 2014-02-06 Active - Proposal to Strike off
GREGOR WILLAM ANDREW TRUTER TWECO PRODUCTIONS LIMITED Director 2013-08-09 CURRENT 2013-02-14 Active - Proposal to Strike off
GREGOR WILLAM ANDREW TRUTER LOLARCHIE LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2014-09-23

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
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM Shipleys Llp 10 Orange Street London WC2H 7DQ England
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Great Point, 13-14 Buckingham Street London WC2N 6DF England
2024-01-30Termination of appointment of Ruby Attaa Sarpong on 2024-01-17
2024-01-30CESSATION OF WCS NOMINEES AS A PERSON OF SIGNIFICANT CONTROL
2024-01-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOR WILLIAM ANDREW TRUTER
2024-01-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-24Solvency Statement dated 06/12/23
2024-01-24Statement by Directors
2024-01-24Statement of capital on GBP 1
2023-05-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR GREGOR WILLAM ANDREW TRUTER
2023-01-31Termination of appointment of Laura Macara on 2023-01-20
2023-01-31Appointment of Ms Ruby Attaa Sarpong as company secretary on 2023-01-20
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MS LAURA MACARA on 2021-09-06
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 3rd Floor 14 Floral Street London WC2E 9DH England
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-08-06PSC02Notification of Wcs Nominees as a person with significant control on 2017-04-03
2020-08-06PSC09Withdrawal of a person with significant control statement on 2020-08-06
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-04-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AP01DIRECTOR APPOINTED MISS KOK-YEE JADE YAU
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CREAGH STEVENS
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-07CH01Director's details changed for Mr Matthew Creagh Stevens on 2019-01-06
2018-07-18CH03SECRETARY'S DETAILS CHNAGED FOR LAURA MACARA on 2018-07-13
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-03-13CH03SECRETARY'S DETAILS CHNAGED FOR LAURA MACARA on 2018-03-13
2018-02-21CH01Director's details changed for Mr Matthew Creagh Stevens on 2018-02-21
2017-07-01RP04CS01Second filing of Confirmation Statement dated 15/05/2017
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 148198
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-21SH10Particulars of variation of rights attached to shares
2017-04-21SH08Change of share class name or designation
2017-04-21SH0103/04/17 STATEMENT OF CAPITAL GBP 148197
2017-04-10RES12VARYING SHARE RIGHTS AND NAMES
2017-04-10RES01ADOPT ARTICLES 03/04/2017
2017-04-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2017-04-04AP01DIRECTOR APPOINTED MR GREGOR WILLAM ANDREW TRUTER
2017-04-04AA01Current accounting period shortened from 30/11/17 TO 30/09/17
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O C/O Smith Pearman Hurst House High Street Ripley Woking GU23 6AZ England
2016-11-18AD02Register inspection address changed to 14 Floral Street 3rd Floor London WC2E 9DH
2016-11-18AD03Registers moved to registered inspection location of 14 Floral Street 3rd Floor London WC2E 9DH
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09NEWINCNew incorporation
2016-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 NORTHCOAT 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 NORTHCOAT PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHCOAT PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NORTHCOAT PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of NORTHCOAT PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHCOAT PICTURES LIMITED
Trademarks
We have not found any records of NORTHCOAT PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHCOAT 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 NORTHCOAT PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHCOAT 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 NORTHCOAT 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 NORTHCOAT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 7DQ