Register entry · No. 12848231
LONE PICTURES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £58,169.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 Aug 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HIGHFIELD HOUSE MANCHESTER ROAD, TIDESWELL, BUXTON, ENGLAND, SK17 8LN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Sep 2027
- Last made up to
- 30 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LONE PICTURES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £102,320 | £58,169 | 2 |
| 31 Aug 2024 | not published | not published | £25,950 | £26,805 | 2 |
| 31 Aug 2023 | not published | not published | £95,726 | £99,739 | 2 |
| 31 Aug 2022 | not published | not published | £68,107 | £107,167 | 2 |
| 31 Aug 2021 | not published | not published | £128,737 | £128,795 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Carl Alexandre Gardner-Pickett Company Director | Director | 31 Aug 2020 | — | May 1988 | British · England |
| Kelly Kathleen Exley Company Director | Director | 31 Aug 2020 | — | November 1985 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Kelly Kathleen Exley | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Aug 2020 | — | November 1985 | British · England |
| Mr James Carl Alexandre Gardner-Pickett | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 31 Aug 2020 | — | May 1988 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LONE PICTURES LTD still trading?
The register shows LONE PICTURES LTD as active.
What does LONE PICTURES LTD do?
It files these industry codes 59112 (Video production activities); 59120 (Motion picture, video and television programme post-production activities); 90030 (Artistic creation).
When was LONE PICTURES LTD set up?
It was incorporated on 31 August 2020.
When are LONE PICTURES LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is LONE PICTURES LTD's next confirmation statement due?
By 13 September 2027.
Who runs LONE PICTURES LTD?
LONE PICTURES LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House