opendata.bot
Company number
03090303

HEADLINE PICTURES LIMITED

Officer · BARTHE LENICA, Laurence, Mme and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEADLINE PICTURES LIMITED
Company number
03090303
Registered office
REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, GREATER MANCHESTER, M3 2PJ, ENGLAND · 445 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 August 1995
Status
Active
Age
31 years
Nature of business (SIC)
59111 — Motion picture production activities · 59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 13 resigned

director
Appointed 16/04/2018
Active
director
Appointed 19/07/2012
Active
director
Appointed 16/04/2018
Active
director
Appointed 10/12/2025
Active
director
Appointed 16/04/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Guy Verrecchia
has significant influence or control
Notified 16/04/2018
Mr Stewart Mackinnon
owns 25–50% of shares
Notified 06/04/2016
Ms Marianne Hellman
has significant influence or control
Notified 16/04/2018
Ugc Images Sa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/04/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Guy Verrecchia
born 04/1941 · France has significant influence or control Control ended 31/10/2025
Mr Stewart Mackinnon
born 04/1948 · United Kingdom owns 25–50% of shares Control ended 01/09/2022 Controls 4 companies
Ms Marianne Hellman
born 07/1943 · France has significant influence or control Control ended 31/10/2025
Ugc Images Sa name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/04/2018

Serving officers

director Appointed 16/04/2018
director Appointed 19/07/2012
director Appointed 16/04/2018
director Appointed 10/12/2025
director Appointed 16/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2025 Director appointed DE LA PORTE DES VAUX, Alexandre
31/10/2025 Person with significant control ceased Ms Marianne Hellman
31/10/2025 Person with significant control ceased Mr Guy Verrecchia
30/09/2024 Director resigned GOUT, Sophie, Mme
30/09/2024 Corporate-secretary resigned SK15 LTD
30/09/2023 Director resigned STUBBS, Derek Arthur
30/09/2023 Secretary resigned STUBBS, Derek Arthur
30/09/2023 Corporate-secretary appointed SK15 LTD
01/09/2022 Person with significant control ceased Mr Stewart Mackinnon
30/04/2021 Director appointed GOUT, Sophie, Mme
07/12/2020 Director resigned GIFFORD, Adrian Clive
24/05/2019 Director resigned MACKINNON, Stewart
16/04/2018 Charge registered A registered charge
16/04/2018 Person with significant control ceased Ugc Images Sa
16/04/2018 Person with significant control added Ugc Images Sa
16/04/2018 Person with significant control added Ms Marianne Hellman
16/04/2018 Person with significant control added Mr Guy Verrecchia
16/04/2018 Director appointed MACCIONI ECHARNALLET, Brigitte, Mme
16/04/2018 Director appointed CALDERON, Franck, M
16/04/2018 Director appointed BARTHE LENICA, Laurence, Mme

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -9
▼ 107.6%
126
Net assets -2,079 -1,327
Employees (avg) 2
▼ 33.3%
3

Documents for HEADLINE PICTURES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Ugc Images Sa
outstanding
A registered charge — persons entitled: Creative England Limited
fully-satisfied
Deed of security assignment and charge — persons entitled: Magnolia Mae Films Llc (The Chargee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03090303
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEADLINE PICTURES LIMITED?
According to the official registry, the company number of HEADLINE PICTURES LIMITED is 03090303.
Where is HEADLINE PICTURES LIMITED registered?
The registered office is REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, GREATER MANCHESTER, M3 2PJ, ENGLAND.
Who runs HEADLINE PICTURES LIMITED?
BARTHE LENICA, Laurence, Mme is listed among the officers of HEADLINE PICTURES LIMITED.
What is the SIC code of HEADLINE PICTURES LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities, 59113 — Television programme production activities.
Who controls HEADLINE PICTURES LIMITED?
Mr Guy Verrecchia is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HEADLINE PICTURES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does HEADLINE PICTURES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About HEADLINE PICTURES LIMITED (03090303)

HEADLINE PICTURES LIMITED is a private limited company incorporated on 11 August 1995 and registered in the United Kingdom under company number 03090303. Its registered office is at REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, GREATER MANCHESTER, M3 2PJ, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Mr Guy Verrecchia. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Motion picture production activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.