Headline Pictures (Pan in Scarlet) Limited

Active06543381 Private limited company
Incorporated
25 March 2008 (18 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Accounts type
Micro entity
Region
North West
Address
Reedham House
31 King Street West
Manchester
M3 2PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 September 2024
Resigned Sk15 Ltd as Corporate Secretary
30 September 2023
Appointed Sk15 Ltd as Corporate Secretary
30 September 2023
Resigned Stubbs, Derek Arthur as Director
30 September 2023
Appointed Lenica, Laurence, Mme as Director
30 September 2023
Resigned Stubbs, Derek Arthur as Secretary
7 December 2020
Resigned Gifford, Adrian Clive as Director
24 May 2019
Resigned Mackinnon, Stewart as Director
1 August 2012
Appointed Baute, Christian as Director
31 August 2009
Resigned Hood, Kevin as Director
11 October 2008
Resigned Shivas, Mark as Director
25 March 2008
Resigned Jl Nominees Two Limited as Corporate Secretary
25 March 2008
Appointed Hood, Kevin as Director
25 March 2008
Appointed Mackinnon, Stewart as Director
25 March 2008
Appointed Shivas, Mark as Director
25 March 2008
Appointed Gifford, Adrian Clive as Director
25 March 2008
Resigned Jl Nominees One Limited as Corporate Director
25 March 2008
Appointed Stubbs, Derek Arthur as Secretary
25 March 2008
Appointed Jl Nominees One Limited as Corporate Director
25 March 2008
Appointed Stubbs, Derek Arthur as Director
25 March 2008
Appointed Jl Nominees Two Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03090303

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Headline Pictures (Kin) Limited Owns 75–100% of shares
Headline Pictures (Pan in Scarlet) Limited This company Owns 75–100% of shares
Headline Pictures (Peter Pan) Limited Owns 75–100% of shares
Headline Pictures (Quartet) Limited Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
(£1k) (£500) £0 2023 2024 (£441) (£577)
Balance sheet detail
20242023202120202019
Creditors (< 1 year)£577£441
Net Current Assets(£577)(£441)
Shareholder Funds(£577)(£441)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates25 March 2026
29 September 2025Micro company accounts31 December 2024
4 April 2025Confirmation statement with no updates25 March 2025
2 October 2024Termination of appointment of a secretary
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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