Union Pictures Limited

Active06315968 Private limited company
Incorporated
17 July 2007 (19 years)
Previously known as
Samantha Waite Ltd (until 10 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Owned by
Paul Justin Harvey
Samantha Jane Waite
Accounts type
Micro entity
Region
South West
Address
Dean House 94 Whiteladies Road
Clifton
Bristol
BS8 2QX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 July 2007
British
Director · Appointed 17 July 2007
British
Born September 1975 (51)
Officer history (2 former)
18 July 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
18 July 2007
Resigned Duport Director Limited as Corporate Nominee Director
17 July 2007
Appointed Waite, Victoria Elizabeth as Secretary
17 July 2007
Appointed Waite, Samantha Jane as Director
17 July 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
17 July 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Paul Justin Harvey
Individual · Notified 19 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1975 (51)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£24,439
Employees
1
Debt Ratio
85%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £31,575 £23,120 (£58,144) £350 (£2,556) (£17,490) £24,439
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,829£904£1,677£488£728
Current Assets£141,252£95,509£117,535£90,059£49,771£114,939£67,461
Debtors£91,903£93,154£63,956£48,807£68,928£63,884
Cash£3,606£24,381£26,103£964£46,011£3,577
Creditors (< 1 year)£137,954£105,920£109,614£73,876£88,155£92,659£37,140
Creditors (> 1 year)£4,538£7,983£12,154£16,321£20,488
Net Current Assets£3,298(£10,411)£7,921£16,183(£38,384)£22,280£30,321
Net Assets£24,439(£17,490)(£2,556)£350(£58,144)£23,120£31,575
Shareholder Funds£24,439(£17,490)(£2,556)£350(£58,144)£23,120£31,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates17 July 2026
23 February 2026Micro company accounts31 July 2025
18 December 2025Registered office address changed
18 December 2025Director's details changed
28 November 2025Director's details changed
Show all recent filings

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