Pliniana Pictures Limited

Active06286407 Private limited company
Incorporated
19 June 2007 (19 years)
Industry
Motion picture production activities (59111)
Owned by
Graeme Dunn
Anne-Shona Auerbach
Accounts type
Dormant
Region
West Midlands
Address
14 Dunsmore Avenue
Rugby
CV22 5HD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Dunn, Graeme
Secretary · Appointed 15 August 2012
Director · Appointed 19 June 2007
British
Born September 1967 (59)
Director · Appointed 19 June 2007
British
Born January 1969 (57)
Officer history (4 former)
15 August 2012
Appointed Dunn, Graeme as Secretary
15 August 2012
Resigned Orssich, Helen Sarah Elizabeth Havelock, Countess as Secretary
15 August 2012
Resigned Orssich, Helen Sarah Elizabeth Havelock, Countess as Director
13 June 2008
Appointed Orssich, Helen Sarah Elizabeth Havelock, Countess as Secretary
13 June 2008
Resigned Hal Management Limited as Corporate Secretary
19 June 2007
Appointed Auerbach, Anne-Shona as Director
19 June 2007
Appointed Dunn, Graeme as Director
19 June 2007
Appointed Hal Directors Limited as Corporate Director
19 June 2007
Resigned Hal Directors Limited as Corporate Director
19 June 2007
Appointed Hal Management Limited as Corporate Secretary
19 June 2007
Appointed Orssich, Helen Sarah Elizabeth Havelock, Countess as Director

Ownership 2 active

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

Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£10,940)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2023 2024 2025 (£10,940) (£10,940) (£10,940)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£10,940£10,940£10,940£10,940£10,940£10,940£10,940
Net Current Assets(£10,940)(£10,940)(£10,940)(£10,940)(£10,940)(£10,940)(£10,940)
Net Assets(£10,940)(£10,940)(£10,940)
Shareholder Funds(£10,940)(£10,940)(£10,940)(£10,940)(£10,940)(£10,940)(£10,940)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates30 June 2026
26 March 2026Accounts for a dormant company30 June 2025
14 July 2025Confirmation statement with no updates30 June 2025
25 February 2025Change of details for a person with significant control
25 February 2025Director's details changed
Show all recent filings

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