Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 29 March 2026
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Wren Pictures Ltd
- Incorporated
- 15 April 2005 (21 years)
- Previously known as
- Ginja Holdings Ltd (until 9 December 2024)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Directors
- Ben Simon
- Controlled by
- Ben Simon
- Accounts type
- Dormant
- Region
- East of England
- Address
- Wren Pictures Ltd 49 Well End RoadWell EndBorehamwoodWD6 5NZ
Officers 1 active
Officer details are public data from the Companies House register.
Simon, Ben
Director · Appointed 15 April 2005
British
Born September 1973 (53)
Officer history (6 former)
1 December 2024
Resigned Simon, Jennifer as Secretary
1 December 2024
Resigned O'Donnell, James William as Director
1 January 2011
1 February 2008
12 August 2005
Resigned O'Donnell, James William as Secretary
12 August 2005
Resigned Simon, Ben as Secretary
12 August 2005
Appointed Simon, Jennifer as Secretary
12 August 2005
15 April 2005
Appointed O'Donnell, James William as Secretary
15 April 2005
Appointed Simon, Ben as Director
15 April 2005
Appointed Simon, Ben as Secretary
15 April 2005
15 April 2005
Appointed O'Donnell, James William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ben Simon
Individual · Notified 14 April 2017
Has significant influence or control
British
Born September 1973 (53)
Financials
Balance sheet as at 29 March 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Accounts for a dormant company | 29 March 2026 | ||
| 17 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 28 April 2025 | Confirmation statement with updates | 15 April 2025 | ||
| 28 April 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 13 January 2025 | Confirmation statement with updates | 5 April 2024 |
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