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PICTURE PALACE FILMS LIMITED

Company number 01352624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
18 Dec 2015 TM01 Termination of appointment of Malcolm Gordon Craddock as a director on 15 August 2015
16 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
07 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 31 October 2011
15 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Rachel Lucinda Glaister on 31 December 2009
18 Jan 2010 CH01 Director's details changed for Roger Spottiswoode on 31 December 2009
20 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 288c Director's change of particulars / roger spottiswoode / 31/12/2008
02 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 395 Particulars of mortgage/charge
23 May 2007 AA Total exemption small company accounts made up to 31 August 2006