NORTHCOAT PICTURES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Mr Gregor Willam Andrew Truter
Born in July 1966
Individual (3 offsprings)
Person with significant control
2023-12-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Yau, Kok-yee Jade
Chartered Accountant born in July 1981
Individual (77 offsprings)
Officer
2019-11-27 ~ 2024-07-30
OF - Director → CIF 0
Ms Kok-yee Jade Yau
Born in July 1981
Individual (77 offsprings)
Person with significant control
2016-11-09 ~ 2017-04-03
PE - Ownership of shares – 75% or more → CIF 0
2
Stevens, Matthew Creagh
Chartered Accountant born in April 1985
Individual (11 offsprings)
Officer
2016-11-09 ~ 2019-11-27
OF - Director → CIF 0
3
Macara, Laura
Individual (3 offsprings)
Officer
2016-11-09 ~ 2023-01-20
OF - Secretary → CIF 0
4
Truter, Gregor Willam Andrew
Director born in July 1966
Individual (3 offsprings)
Officer
2017-04-03 ~ 2023-03-16
OF - Director → CIF 0
5
Sarpong, Ruby Attaa
Individual (12 offsprings)
Officer
2023-01-20 ~ 2024-01-17
OF - Secretary → CIF 0
6
WCS NOMINEES
WCS NOMINEES LIMITED - now
LINKELLY TWO LIMITED - 2006-11-27
50 Mark Lane, Mark Lane, London, England
Active Corporate (3 parents, 100 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-04-03 ~ 2023-12-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

59113 - Television Programme Production Activities

Brief company account

Average Number of Employees

02021-10-01 ~ 2022-09-30

02020-10-01 ~ 2021-09-30

Par Value of Share

Class 1 ordinary share

12021-10-01 ~ 2022-09-30

Class 2 ordinary share

12021-10-01 ~ 2022-09-30

Total Inventories

67,974 GBP2022-09-30

60,018 GBP2021-09-30

Debtors

159 GBP2022-09-30

123 GBP2021-09-30

Cash at bank and in hand

685 GBP2022-09-30

28,433 GBP2021-09-30

Current Assets

68,818 GBP2022-09-30

88,574 GBP2021-09-30

Creditors

Current

3,851 GBP2022-09-30

2,300 GBP2021-09-30

Net Current Assets/Liabilities

64,967 GBP2022-09-30

86,274 GBP2021-09-30

Total Assets Less Current Liabilities

64,967 GBP2022-09-30

86,274 GBP2021-09-30

Equity

Called up share capital

148,198 GBP2022-09-30

148,198 GBP2021-09-30

Retained earnings (accumulated losses)

-83,231 GBP2022-09-30

-61,924 GBP2021-09-30

Equity

64,967 GBP2022-09-30

86,274 GBP2021-09-30

Other Debtors

Amounts falling due within one year, Current

159 GBP2022-09-30

Current, Amounts falling due within one year

123 GBP2021-09-30

Trade Creditors/Trade Payables

Current

136 GBP2022-09-30

57 GBP2021-09-30

Other Creditors

Current

3,715 GBP2022-09-30

2,243 GBP2021-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

148,197 shares2022-09-30

Class 2 ordinary share

1 shares2022-09-30

Related profiles found in government register

NORTHCOAT PICTURES LIMITED
Info
Registered number 10470758
10 Orange Street, London WC2H 7DQ
PRIVATE LIMITED COMPANY incorporated on 2016-11-09 and dissolved on 2024-09-17 (7 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-05-10
CIF 0
NORTHCOAT PICTURES LIMITED
S
Registered number 10470758
3rd Floor, 14 Floral Street, London, England, WC2E 9DH
Private Limited Company in England
CIF 1

Offspring entities and appointments

Active 1

LIGHTSPRING FILMS LTD
4 The Vale, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,575 GBP2020-06-30
Person with significant control
2017-06-29 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE