Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Sempiternity Pictures Limited
- Incorporated
- 15 March 2006 (20 years)
- Previously known as
- Martick Jewellery Limited (until 15 April 2026)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Directors
- Steven Mark Smith
- Owned by
- Steven Mark Smith
- Accounts type
- Dormant
- Region
- East of England
- Address
- 12 The GreenwayRunwellWickfordSS11 7NU
Officers 1 active
Officer details are public data from the Companies House register.
Smith, Steven Mark
Director · Appointed 1 March 2026
British
Born May 1974 (52)
Officer history (3 former)
1 March 2026
Appointed Smith, Steven Mark as Director
1 March 2026
1 March 2026
Resigned Martick, Barbara as Director
1 March 2026
Resigned Saunders, Lisa as Director
15 March 2006
15 March 2006
Appointed Martick, Barbara as Director
15 March 2006
Appointed Saunders, Lisa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steven Mark Smith
Individual · Notified 1 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Former controllers (2)
1 March 2026
Ceased Barbara Martick — Owns 25–50% of shares
1 March 2026
Ceased Lisa Saunders — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Confirmation statement with updates | 18 April 2026 | ||
| 15 April 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 15 April 2026 | Registered office address changed | |||
| 15 April 2026 | Certificate of change of name | |||
| 14 April 2026 | Termination of appointment of a director |
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