Filing status
- Accounts due
- 13 May 2027
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Clementine Pictures Limited
- Incorporated
- 13 August 2025 (1 year)
- Industry
- Motion picture production activities (59111)
- Owned by
- Region
- Greater London
- Address
- Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2025
British
Born May 1971 (55)
Director · Appointed 13 August 2025
British
Born July 1982 (44)
Director · Appointed 13 August 2025
American
Born March 1960 (66)
Director · Appointed 13 August 2025
American
Born June 1966 (60)
Director · Appointed 13 August 2025
American
Born December 1966 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00859283
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited This company Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 12 August 2026 |
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