Buffalo Pictures Limited

Active03210924 Private limited company
Incorporated
12 June 1996 (30 years)
Industry
Television programme production activities (59113)
Directors
Martin Alexander Clunes
Owned by
Martin Alexander Clunes
Philippa Braithwaite
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
21
Outstanding
2
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 August 2025
Director · Appointed 14 May 1997
British
Born March 1964 (62)
Clunes, Martin Alexander
Director · Appointed 12 June 1996
British
Born November 1961
Officer history (4 former)
20 August 2025
Appointed Shaw Gibbs Trust Corporation Limited as Corporate Secretary
20 August 2025
Resigned Southern Secretarial Services Limited as Corporate Secretary
15 January 2019
Appointed Southern Secretarial Services Limited as Corporate Secretary
15 January 2019
Resigned Cliff, David as Secretary
14 May 1997
Appointed Braithwaite, Philippa as Director
12 June 1996
Appointed Clunes, Martin Alexander as Director
12 June 1996
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
12 June 1996
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
12 June 1996
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
12 June 1996
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
12 June 1996
Appointed Cliff, David as Secretary

Ownership 2 active

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

Martin Alexander Clunes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Holdings 5

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,437,998
Cash
£1,123,370
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,147,264 £1,690,718 £1,846,963 £1,553,880 £1,971,051 £1,927,467 £1,437,998
Balance sheet detail
2025202420232022202120202019
Fixed Assets£764£1,931£1,830£1,095£307£2,888£4,727
Current Assets£2,181,237£1,668,021£2,172,450£2,896,581£1,250,078
Cash£1,123,370£1,064,378£1,019,547£879,407£446,333£604,349£516,694
Creditors (< 1 year)£87,601£114,455£212,016£115,236£325,794£1,208,260£106,802
Net Current Assets£1,969,221£1,552,785£1,846,656£1,688,321£1,143,276
Net Assets£1,437,998£1,927,467£1,971,051£1,553,880£1,846,963£1,690,718£1,147,264
Shareholder Funds£1,437,998£1,927,467£1,971,051£1,553,880£1,846,963£1,690,718£1,147,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates9 July 2026
30 June 2026Total exemption full accounts30 June 2025
20 August 2025Termination of appointment of a secretary
20 August 2025Appointment of a secretary
23 July 2025Confirmation statement with updates9 July 2025
Show all recent filings

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