Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Corniche Pictures Limited
- Incorporated
- 12 April 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor9 Appold StreetLondonEC2A 2AP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2007
British
Born April 1968 (58)
Officer history (4 former)
31 July 2013
Resigned Chevance, Vincent as Secretary
19 November 2011
Appointed Chevance, Vincent as Secretary
19 November 2011
12 April 2007
12 April 2007
12 April 2007
12 April 2007
12 April 2007
12 April 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06293100
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Corniche Capital Limited Owns 75–100% of shares
Evermore London Limited Owns 25–50% of shares
Corniche Media Limited Owns 75–100% of shares
Corniche Pictures Limited This company Owns 75–100% of shares
Arctic 30 Limited Owns 75–100% of shares
Hanlee Fitness Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,320,804 | £3,095,096 | £2,967,016 | |||
| Debtors | £0 | £1,117 | ||||
| Creditors (< 1 year) | £9,907,008 | £11,290,786 | £11,228,219 | £11,184,569 | £10,937,229 | £10,697,385 |
| Creditors (> 1 year) | £10,937,229 | £10,697,385 | ||||
| Net Current Assets | (£9,907,008) | (£11,290,786) | (£11,228,219) | (£11,183,452) | (£10,937,229) | (£10,697,385) |
| Shareholder Funds | (£7,863,929) | (£7,938,066) | (£7,893,492) | (£7,862,648) | (£7,842,133) | (£7,730,369) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 20 March 2024 | Confirmation statement with no updates | 14 March 2024 |
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