Stolen Picture Ltd

In liquidation10150670 Private limited company
Incorporated
27 April 2016 (10 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
East Midlands
Address
100 St. James Road
Northampton
NN5 5LF

Filing status

Accounts due
31 March 2025
Last accounts
31 March 2023
Conf. stmt due
10 May 2025
Last conf. stmt
26 April 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03236308
Former controllers (2)
23 December 2021
Ceased Simon John Pegg — Owns 25–50% of shares
23 December 2021
Ceased Nicholas Frost — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eastern European Holdings Ltd Owns 25–50% of shares
Filmbank Distributors Limited Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd Owns 75–100% of shares
Point Productions Limited In liquidationOwns 75–100% of shares
Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Group Holdings Limited In liquidationOwns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Fairytale HD Limited DissolvedOwns 75–100% of shares
Hilda Productions Limited DissolvedOwns 75–100% of shares
Silvergate Media Creature Cases Limited In liquidationOwns 75–100% of shares
Silvergate Media Super Kitties Ltd Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (DG) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (HDM3) Limited In liquidationOwns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ihs2) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
Black Cab SPV Ltd In liquidationOwns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Foreign Bodies) Ltd In liquidationOwns 75–100% of shares
Eleven Film (ID) Limited DissolvedOwns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Red Rose) Limited In liquidationOwns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Starco TV 4 Limited In liquidationOwns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Stolen Picture Ltd This company In liquidationOwns 75–100% of shares
Walter Boys Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2023 · full accounts

Cash
£121,707
Profit Before Tax
£39,572
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 (£890,117) (£1,156,867) (£1,121,053)
Balance sheet detail
202320222021
Fixed Assets£1
Current Assets£127,013£22,693£332,262
Debtors£5,306£8£141,171
Cash£121,707£22,685£191,091
Creditors (< 1 year)£1,248,066£1,179,561£1,222,380
Net Current Assets(£1,121,053)(£1,156,868)(£890,118)
Shareholder Funds(£1,121,053)(£1,156,867)(£890,117)

Turnover£203,597£1,136,525
Cost of Sales£0£65,605£1,034,527
Gross Profit£137,992£101,998
Admin Expenses£13,178£404,741£1,022,181
Profit Before Tax£39,572(£266,749)(£920,183)
Tax£3,759£0£0
Profit for Period£35,813(£266,749)(£920,183)

Filings

Filing history not loaded yet. See it on Companies House

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