Headline Pictures Limited

Active03090303 Private limited company
Incorporated
11 August 1995 (31 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Directors
Alexandre De La Porte Des Vaux
Franck Calderon
Accounts type
Small
Region
North West
Address
Reedham House
31 King Street West
Manchester
M3 2PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

De La Porte Des Vaux, Alexandre
Director · Appointed 10 December 2025
French
Born October 1973 (53)
Director · Appointed 16 April 2018
French
Born March 1972 (54)
Calderon, Franck, M
Director · Appointed 16 April 2018
French
Born August 1968 (58)
Maccioni Echarnallet, Brigitte, Mme
Director · Appointed 16 April 2018
French
Born May 1961 (65)
Director · Appointed 19 July 2012
German,Israeli
Born February 1971 (55)
Officer history (13 former)
10 December 2025
Appointed De La Porte Des Vaux, Alexandre as Director
30 September 2024
Resigned Gout, Sophie, Mme as Director
30 September 2024
Resigned Sk15 Ltd as Corporate Secretary
30 September 2023
Resigned Stubbs, Derek Arthur as Director
30 September 2023
Resigned Stubbs, Derek Arthur as Secretary
30 September 2023
Appointed Sk15 Ltd as Corporate Secretary
30 April 2021
Appointed Gout, Sophie, Mme as Director
7 December 2020
Resigned Gifford, Adrian Clive as Director
24 May 2019
Resigned Mackinnon, Stewart as Director
16 April 2018
Appointed Maccioni Echarnallet, Brigitte, Mme as Director
16 April 2018
Appointed Calderon, Franck, M as Director
16 April 2018
Appointed Barthe Lenica, Laurence, Mme as Director
25 August 2016
Resigned Bhatia, Parvinder as Director
27 October 2014
Appointed Bhatia, Parvinder as Director
19 July 2012
Appointed Baute, Christian as Director
31 August 2009
Resigned Hood, Kevin as Director
11 October 2008
Resigned Shivas, Mark as Director
1 June 2006
Appointed Gifford, Adrian Clive as Director
16 December 2004
Appointed Hood, Kevin as Director
16 December 2004
Appointed Stubbs, Derek Arthur as Director
16 December 2004
Appointed Shivas, Mark as Director
31 May 2004
Resigned Stubbs, Derek Arthur as Director
6 May 2004
Resigned Davis, Robert Laurence as Director
1 September 1995
Appointed Davis, Robert Laurence as Director
11 August 1995
Appointed Jl Nominees One Limited as Corporate Nominee Director
11 August 1995
Resigned Jl Nominees One Limited as Corporate Nominee Director
11 August 1995
Appointed Stubbs, Derek Arthur as Director
11 August 1995
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
11 August 1995
Appointed Mackinnon, Stewart as Director
11 August 1995
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
11 August 1995
Appointed Stubbs, Derek Arthur as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 6

Companies where Headline Pictures Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (4)
31 October 2025
Ceased Guy Verrecchia — Has significant influence or control
31 October 2025
Ceased Marianne Hellman — Has significant influence or control
1 September 2022
Ceased Stewart Mackinnon — Owns 25–50% of shares
16 April 2018
Ceased Ugc Images SA — Owns 75–100% of shares

Financials

Net Assets
(£2,078,959)
Cash
£130,155
Employees
2
Debt Ratio
388%
Current Ratio
1.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 (£1,113,526) (£1,513,416) (£1,099,557) (£1,326,882) (£2,078,959)
Balance sheet detail
20242023202120202019
Fixed Assets£8,982£15,497£13,871£3,473£2,886
Current Assets£711,849£564,137£387,836£283,348£49,697
Debtors£176,964£186,268£121,945£217,405£35,442
Cash£130,155£100,925£265,891£65,943£14,255
Creditors (< 1 year)£730,323£453,945£501,292£502,842£209,783
Creditors (> 1 year)£2,069,467£1,452,571£999,972£1,297,395£956,326
Net Current Assets(£18,474)£110,192(£113,456)(£219,494)(£160,086)
Net Assets(£2,078,959)(£1,326,882)(£1,099,557)(£1,513,416)(£1,113,526)
Shareholder Funds(£2,078,959)(£1,326,882)(£1,099,557)(£1,513,416)(£1,113,526)

Filings

Filing history not loaded yet. See it on Companies House

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