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Home > England & Wales Companies > NUMINOUS PICTURES LIMITED
Company Information for

NUMINOUS PICTURES LIMITED

ENTERPRISE HOUSE, PASS STREET, OLDHAM, OL9 6HZ,
Company Registration Number
06627593
Private Limited Company
Active

Company Overview

About Numinous Pictures Ltd
NUMINOUS PICTURES LIMITED was founded on 2008-06-23 and has its registered office in Oldham. The organisation's status is listed as "Active". Numinous Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NUMINOUS PICTURES LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
PASS STREET
OLDHAM
OL9 6HZ
Other companies in EC1Y
 
Filing Information
Company Number 06627593
Company ID Number 06627593
Date formed 2008-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303428535  
Last Datalog update: 2025-04-05 07:57:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMINOUS PICTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PYPLACZ LIMITED   WAGES BUREAU (MANCHESTER) LIMITED
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Companies with same name NUMINOUS PICTURES LIMITED
The following companies were found which have the same name as NUMINOUS PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUMINOUS PICTURES LTD Georgia Unknown
NUMINOUS PICTURES LLC Michigan UNKNOWN
NUMINOUS PICTURES LTD Georgia Unknown

Company Officers of NUMINOUS PICTURES LIMITED

Current Directors
Officer Role Date Appointed
STUART BIRCHALL
 Company Secretary 2008-06-23
STUART BIRCHALL
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX CECIL ELJAS NOYER
 Director 2008-06-23 2011-09-01
KENWORTHY SECRETARIAL LIMITED
 Company Secretary 2008-06-23 2008-06-23
KENWORTHY FORMATIONS LIMITED
 Director 2008-06-23 2008-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM Ground Floor 14 Baltic Street London EC1Y 0UJ
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-05-17AA30/06/17 UNAUDITED ABRIDGED
2018-05-17AA30/06/17 UNAUDITED ABRIDGED
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-08AA30/06/16 TOTAL EXEMPTION SMALL
2017-05-08AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0123/06/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0123/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0123/06/13 ANNUAL RETURN FULL LIST
2013-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART BIRCHALL on 2013-03-14
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0123/06/12 ANNUAL RETURN FULL LIST
2012-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART BIRCHALL on 2012-06-23
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AP01DIRECTOR APPOINTED MR STUART BIRCHALL
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEX NOYER
2011-07-19AR0123/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/10 FROM Unit 1 Union Wharf 23 Wenlock Road London N1 7SB
2010-07-02AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Mr Alex Cecil Eljas Noyer on 2010-06-23
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM FLAT 2 5 GARRETT STREET LONDON EC1Y 0TT UNITED KINGDOM
2009-09-14363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-06-27288aDIRECTOR APPOINTED MR ALEX CECIL ELJAS NOYER
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ UNITED KINGDOM
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR KENWORTHY FORMATIONS LIMITED
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY KENWORTHY SECRETARIAL LIMITED
2008-06-27288aSECRETARY APPOINTED MR STUART BIRCHALL
2008-06-2788(2)AD 23/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to NUMINOUS PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUMINOUS PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUMINOUS PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2013-06-30 £ 85,142
Creditors Due Within One Year 2012-06-30 £ 78,597
Creditors Due Within One Year 2012-06-30 £ 78,597
Creditors Due Within One Year 2011-06-30 £ 66,972
Provisions For Liabilities Charges 2013-06-30 £ 1,204
Provisions For Liabilities Charges 2012-06-30 £ 1,454
Provisions For Liabilities Charges 2012-06-30 £ 1,454
Provisions For Liabilities Charges 2011-06-30 £ 1,766

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUMINOUS PICTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 4,902
Tangible Fixed Assets 2013-06-30 £ 6,019
Tangible Fixed Assets 2012-06-30 £ 7,270
Tangible Fixed Assets 2012-06-30 £ 7,270
Tangible Fixed Assets 2011-06-30 £ 8,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NUMINOUS PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMINOUS PICTURES LIMITED
Trademarks
We have not found any records of NUMINOUS PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMINOUS PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as NUMINOUS PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUMINOUS PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMINOUS PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUMINOUS PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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