The Hampshire Picture Co Limited

Active04325529 Private limited company
Incorporated
20 November 2001 (24 years)
Previously known as
Friday Night Films Limited (until 2 March 2015)
Liveshow Limited (until 12 December 2001)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Directors
Owned by
Caroline Sax
Accounts type
Total exemption full
Region
South East
Address
Woodmans Cottage
The Holt
Upham
SO32 1HR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Marion
Secretary · Appointed 7 December 2001
British
Director · Appointed 7 December 2001
British
Born August 1952 (74)
Officer history (2 former)
7 December 2001
Appointed Williams, Marion as Secretary
7 December 2001
Appointed Sax, Caroline as Director
7 December 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
7 December 2001
Resigned Bonusworth Limited as Corporate Nominee Director
20 November 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
20 November 2001
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1952 (74)

Financials

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

Net Assets
(£57,211)
Cash
£663
Employees
1
Debt Ratio
8729%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£20,087) (£13,565) (£19,718) (£18,583) (£29,719) (£43,785) (£57,211)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,536£2,720£833
Current Assets£663£88£4,388£6,673£10,416£39,115£643
Debtors£0£4,671£1,166
Cash£663£88£4,388£2,002£9,250£39,115£643
Creditors (< 1 year)£4,002£6,053£6,014
Creditors (> 1 year)£53,872£39,356£30,813£23,489£27,498£48,850£17,530
Net Current Assets(£3,339)(£5,965)(£1,626)£4,073£7,780£35,285(£2,557)
Net Assets(£57,211)(£43,785)(£29,719)(£18,583)(£19,718)(£13,565)(£20,087)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts30 November 2025
23 October 2025Confirmation statement with updates23 October 2025
23 September 2025Total exemption full accounts30 November 2024
4 December 2024Confirmation statement with updates19 November 2024
27 November 2024Total exemption full accounts30 November 2023
Show all recent filings

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