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PICTURE PRODUCTION COMPANY LIMITED

Company number 01607620

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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)
02 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1994 395 Particulars of mortgage/charge
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21 Apr 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
12 Dec 1993 363s Return made up to 31/10/93; no change of members
05 Jul 1993 288 Director's particulars changed
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06 May 1993 288 Director resigned
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28 Feb 1993 288 Director resigned
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12 Feb 1993 AA Accounts for a small company made up to 30 September 1992
13 Nov 1992 363x Return made up to 31/10/92; full list of members
20 Oct 1992 395 Particulars of mortgage/charge
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20 Jul 1992 287 Registered office changed on 20/07/92 from: 13-14 dean street london W1V 5AH
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Request DocumentRegistered office changed on 20/07/92 from: 13-14 dean street london W1V 5AH
20 Jul 1992 288 New director appointed
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15 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1992 AA Full accounts made up to 30 September 1991
06 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jan 1992 363x Return made up to 31/10/91; no change of members
01 Jul 1991 AA Accounts for a small company made up to 30 September 1990
16 Apr 1991 363x Return made up to 31/10/90; full list of members
25 Jul 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
11 Apr 1990 363 Return made up to 31/10/89; full list of members
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed