Company information:
Headline Pictures (Quartet) Limited (No: 06647748)
Address: REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, GREATER MANCHESTER, M3 2PJ, ENGLAND
Status: Active
Incorporated: 16-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 59111 - Motion picture production activities
Current Director: CHRISTIAN BAUTE ( DOB: Feb-1971 From: Aug-2012 )
Current Director: ADRIAN CLIVE GIFFORD ( DOB: Nov-1949 From: Jul-2008 )
Current Director: LAURENCE LENICA ( DOB: Mar-1972 From: Sep-2023 )
Current Director: STEWART MACKINNON ( DOB: Apr-1948 From: Jul-2008 )
Current Secretary: SK15 LTD ( From: Sep-2023 )
Current Secretary: SK15 LTD ( From: Sep-2023 )
Resigned Director: KEVIN HOOD ( DOB: Jun-1949 From: Jul-2008 To: Aug-2009 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: STEWART MACKINNON ( DOB: Apr-1948 From: Jul-2008 To: May-2019 )
Resigned Director: MARK SHIVAS ( DOB: Apr-1938 From: Jul-2008 To: Oct-2008 )
Resigned Director: DEREK ARTHUR STUBBS ( DOB: Jun-1943 From: Jul-2008 To: Sep-2023 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Secretary: DEREK ARTHUR STUBBS ( DOB: Jun-1943 From: Jul-2008 To: Sep-2023 )
Persons of Significant Control:
Headline Pictures Limited, 5 Charlotte Square, Newcastle Upon Tyne, NE1 4XF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 848 | 848.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 751 | -457 | 751.0,0.0,0.0,-457.0 | ||
| Total assets less current liabilities | 751 | -457 | 751.0,0.0,0.0,-457.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 750 | 750.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | -457 | 1.0,0.0,0.0,-457.0 |