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ATLANTIC PICTURES LTD.

Company number 02754062

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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)
30 Jan 2014 MISC Removal of auditors
31 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a small company made up to 31 December 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Anthony Dennis Henry Geffen on 3 October 2009
08 Oct 2009 CH01 Director's details changed for Claudia Margaret Cecil Perkins on 3 October 2009
08 Oct 2009 CH01 Director's details changed for Robin John Henry Geffen on 3 October 2009
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
02 Oct 2008 363a Return made up to 02/10/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
04 Oct 2007 363a Return made up to 02/10/07; full list of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: 3RD floor shepherds central charecroft way shepherds bush london W14 0EH
11 Dec 2006 288a New director appointed
11 Dec 2006 288a New secretary appointed
11 Dec 2006 288b Secretary resigned
10 Oct 2006 AA Accounts for a small company made up to 31 December 2005
03 Oct 2006 363a Return made up to 02/10/06; full list of members