opendata.bot
Company number
13634212

PURE FICTION TV LIMITED

Officer · GILLIS, Simon Joseph and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
PURE FICTION TV LIMITED
Company number
13634212
Registered office
39 LONG ACRE, LONDON, WC2E 9LG, ENGLAND · 150 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 September 2021
Status
Active
Age
4 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 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

3 active

director
Appointed 15/07/2022
Active
director
Appointed 15/07/2022
Active
director
Appointed 21/09/2021
Active

People with significant control

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

Mr Thomas Patrick Winchester
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 21/09/2021
See-Saw Films Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/07/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Thomas Patrick Winchester
born 04/1981 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 21/09/2021
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 15/07/2022 Controls 23 companies

Serving officers

director Appointed 15/07/2022
director Appointed 15/07/2022
director Appointed 21/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2022 Person with significant control added See-Saw Films Limited
15/07/2022 Director appointed HODELL, John Christian
15/07/2022 Director appointed GILLIS, Simon Joseph
21/09/2021 Person with significant control added Mr Thomas Patrick Winchester
21/09/2021 Director appointed WINCHESTER, Thomas Patrick

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 100
▼ 72.4%
361
Net assets -240
▼ 316.3%
111
Employees (avg) 5
▲ 25.0%
4

Documents for PURE FICTION TV LIMITED

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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.

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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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

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

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Read the API docs

Frequently asked questions

What is the company number of PURE FICTION TV LIMITED?
According to the official registry, the company number of PURE FICTION TV LIMITED is 13634212.
Where is PURE FICTION TV LIMITED registered?
The registered office is 39 LONG ACRE, LONDON, WC2E 9LG, ENGLAND.
Who runs PURE FICTION TV LIMITED?
GILLIS, Simon Joseph is listed among the officers of PURE FICTION TV LIMITED.
What is the SIC code of PURE FICTION TV LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls PURE FICTION TV LIMITED?
Mr Thomas Patrick Winchester is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of PURE FICTION TV LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PURE FICTION TV LIMITED (13634212)

PURE FICTION TV LIMITED is a private limited company incorporated on 21 September 2021 and registered in the United Kingdom under company number 13634212. Its registered office is at 39 LONG ACRE, LONDON, WC2E 9LG, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Thomas Patrick Winchester. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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