Register entry · No. 15081056
NORTHERN PICTURES PRODUCTIONS (UK) LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 31 Aug 2026 (66 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 24 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 24 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Aug 2023 (3 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7DQ
As filed with Companies House. -
Nature of business
- 59113 Television programme production activities
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Accounts
- Next due
- 24 Sep 2027
- Last made up to
- 24 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 31 Aug 2026 · OVERDUE
- Last made up to
- 17 Aug 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NORTHERN PICTURES PRODUCTIONS (UK) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 24 Dec 2025 (16 months) | not published | not published | — | £100 | 0 |
| 31 Aug 2024 | — | — | £55,056 | £100 | 0 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Georgia Page Henty | Director | 18 Aug 2023 | — | July 1964 | Australian · Australia |
| Edward William David Haslingden | Director | 18 Aug 2023 | — | August 1961 | Australian · Australia |
| Matthew Blake Vitins | Director | 30 Jul 2025 | — | April 1981 | Australian · Australia |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Georgia Page Henty | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 18 Aug 2023 | — | July 1964 | Australian · Australia |
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 NORTHERN PICTURES PRODUCTIONS (UK) LIMITED still trading?
The register shows NORTHERN PICTURES PRODUCTIONS (UK) LIMITED as active.
What does NORTHERN PICTURES PRODUCTIONS (UK) LIMITED do?
It files the industry code 59113 (Television programme production activities).
When was NORTHERN PICTURES PRODUCTIONS (UK) LIMITED set up?
It was incorporated on 18 August 2023.
When are NORTHERN PICTURES PRODUCTIONS (UK) LIMITED's accounts due?
Next accounts are due by 24 September 2027. The last accounts were made up to 24 December 2025.
When is NORTHERN PICTURES PRODUCTIONS (UK) LIMITED's next confirmation statement due?
It was due on 31 August 2026 and is overdue.
Who runs NORTHERN PICTURES PRODUCTIONS (UK) LIMITED?
NORTHERN PICTURES PRODUCTIONS (UK) LIMITED has 3 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