Ltd Facts The UK company register, as filed

Register entry · No. SC652084

FULFILMENT PICTURES LTD

Active Private Limited Company Incorporated 20 Jan 2020

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £23,656.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jan 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    39 CHARLOTTE STREET, CHARLOTTE STREET, AYR, SCOTLAND, KA7 1EA

    As filed with Companies House.
  2. Nature of business

    • 59111 Motion picture production activities
    • 59120 Motion picture, video and television programme post-production activities
    • 59140 Motion picture projection activities
    • 82301 Activities of exhibition and fair organisers
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. FULFILMENT PICTURES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £23,656 0
31 Jan 2025 not published not published — £-14,067 0
31 Jan 2024 * not published not published — £-9,669 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Robin De Vernon RYDING · Director, named in the accounts to 31 Jan 2026
  • Mrs Lauren Wade · Director, named in the accounts to 31 Jan 2025
  • Ms Susannah Smith · Director, named in the accounts to 31 Jan 2025
  • Ms Olivia Chapman · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robin De Vernon Ryding Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 20 Jan 2020 — February 1999 Scottish · Scotland
Miss Lauren Stephanie Wade Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 5 Mar 2023 — January 1994 Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FULFILMENT PICTURES LTD still trading?

The register shows FULFILMENT PICTURES LTD as active.

What does FULFILMENT PICTURES LTD do?

It files these industry codes 59111 (Motion picture production activities); 59120 (Motion picture, video and television programme post-production activities); 59140 (Motion picture projection activities); 82301 (Activities of exhibition and fair organisers).

When was FULFILMENT PICTURES LTD set up?

It was incorporated on 20 January 2020.

When are FULFILMENT PICTURES LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is FULFILMENT PICTURES LTD's next confirmation statement due?

By 20 November 2026.

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Same industry code (59111), active, set up around the same time. More in this industry →

  1. 13147158 DR CARROT FILMS LIMITED Active Private Limited Company Inc. 20 Jan 2021 59111 · Motion picture production activities
  2. 13145332 MACINO ENTERTAINMENT HOLLYWOOD FILMS CORPORATION UK LIMITED Active Private Limited Company Inc. 20 Jan 2021 59111 · Motion picture production activities
  3. 13146047 MOMENT OF GRACE FILMS LIMITED Active Private Limited Company Inc. 20 Jan 2021 59111 · Motion picture production activities
  4. 13148005 TOMAD FILM SERVICES LIMITED Active Private Limited Company Inc. 20 Jan 2021 59111 · Motion picture production activities
  5. 13145289 CONCISE FILMS LIMITED Active Private Limited Company Inc. 19 Jan 2021 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House