Telescope Pictures Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-05-11 · next due 2026-05-2524 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Bosanquet, Simon · Secretary appointed 2021-11-26
• Rwl Registrars Limited · Corporate Nominee Secretary appointed 1993-09-07 resigned 2021-11-26
• Bosanquet, Pamela Mary · Director appointed 1993-07-22 resigned 2015-04-20
• Bosanquet, Simon Rivers · Director resigned 1993-07-22

People with significant control (1)

• Mr Simon Rivers Bosanquet Active
  Individual Psc · British · resident in United Kingdom · born 10/1948 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• Loan agreement and security assignment Outstanding
  Held by British Screen Finance Limited
  Created 1997-06-17
  All right title and interest in and to the work "the slow train to milan" under and by virtue of the title documents referred to on the schedule attached to the form M395.. See the mortgage charge document for full details.
• Security agreement and mortgage of copyright Satisfied
  Held by J & M Entertainment Limited
  Created 1996-08-19 · satisfied 1996-10-09
  All of artisan films limited's right title and interest in and to all rights granted and /or purported to be granted in/to or in respect of the feature motion picture currently entitled "the revengers' comedies" pursuant to the acquisition agreement. See the mortgage charge document for full details.
• Deed of charge Satisfied
  Held by British Broadcasting Corporation
  Created 1995-07-05 · satisfied 1996-10-09
  All rights,title and interest with the benefit of all subsisting undertakings,warranties,covenants,agreements therein........all other rights and properties. See the mortgage charge document for full details.
• Assignment by way of security Satisfied
  Held by Berliner Bank A.G.
  Created 1994-02-22 · satisfied 1996-02-01
  All right title and interest of the company in and to a film entitled "princess caraboo" ("the film")as more particularly described in the attached continuation sheets (the company being referred to therein as the "producer"). See the mortgage charge document for full details.
• Mortgage of copyright and security agreement Satisfied
  Held by International Film Guarantors Inc.
  Created 1994-02-22 · satisfied 1996-02-01
  All right title and interest of the company in and to a filam entitled "prince caraboo ("the picture") as more particularly described in the attached continuation sheets (the company with the said caraboo pictures inc and beacon communications. See the mortgage charge document for full details.
• Loan agreement and security agreement Outstanding
  Held by British Screen Finance Limited
  Created 1993-07-27
  All that the borrowers right title and intererstin the work under and virtue of the title documents (therein defined) together with the benefit of all subsisting undertakings warranties representations covenants agreements and acknowledgements therein. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-01 Total-exemption-full accounts AA Accounts
• 2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-31 Total-exemption-full accounts AA Accounts
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-24 Total-exemption-full accounts AA Accounts
• 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-23 Total-exemption-full accounts AA Accounts
• 2022-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-03 Total-exemption-full accounts AA Accounts
• 2021-12-01 Appointment of secretary AP03 Officers
• 2021-12-01 Termination secretary company with name termination date TM02 Officers
• 2021-12-01 Change registered office address company with date old address new address AD01 Address
• 2021-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-23 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.