Headline Pictures (Peter Pan) Limited

Active09091906 Private limited company
Incorporated
18 June 2014 (12 years)
Industry
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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 September 2024
Resigned Sk15 Ltd as Corporate Secretary
30 September 2023
Appointed Lenica, Laurence, Mme as Director
30 September 2023
Appointed Sk15 Ltd as Corporate Secretary
30 September 2023
Resigned Stubbs, Derek Arthur as Director
7 December 2020
Resigned Gifford, Adrian Clive as Director
24 May 2019
Resigned Mackinnon, Stewart as Director
18 June 2014
Appointed Baute, Christian as Director
18 June 2014
Appointed Mackinnon, Stewart as Director
18 June 2014
Appointed Gifford, Adrian Clive as Director
18 June 2014
Appointed Stubbs, Derek Arthur as Director

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

Financials

Employees
1

Trend

Shareholder Funds
(£600) (£400) (£200) £0 2023 2024 (£457) (£457)
Balance sheet detail
20242023202120202019
Creditors (< 1 year)£457£457
Net Current Assets(£457)(£457)
Shareholder Funds(£457)(£457)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates18 June 2026
29 September 2025Micro company accounts31 December 2024
17 July 2025Confirmation statement with no updates18 June 2025
2 October 2024Termination of appointment of a secretary
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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