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CELEBRITY PICTURES LIMITED

Company number 02918482

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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)
22 Jan 2004 AA Full accounts made up to 30 April 2003
26 Sep 2003 88(2)R Ad 02/07/03--------- £ si 2@1=2 £ ic 100/102
14 Aug 2003 123 Nc inc already adjusted 01/07/03
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 363s Return made up to 13/04/03; full list of members
05 Feb 2003 AA Full accounts made up to 30 April 2002
18 Apr 2002 363s Return made up to 13/04/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/02
18 Dec 2001 AA Total exemption full accounts made up to 30 April 2001
14 May 2001 363s Return made up to 13/04/01; full list of members
09 Mar 2001 AA Full accounts made up to 30 April 2000
06 Mar 2001 288c Director's particulars changed
06 Mar 2001 287 Registered office changed on 06/03/01 from: 98 de beauvoir road london N1 4EN
12 Apr 2000 363s Return made up to 13/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/04/00
  • 363(288) ‐ Director's particulars changed
02 Mar 2000 AA Full accounts made up to 30 April 1999
29 Jun 1999 363s Return made up to 13/04/99; full list of members
04 Mar 1999 AA Full accounts made up to 30 April 1998
21 May 1998 363s Return made up to 13/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1998 AA Full accounts made up to 30 April 1997
07 May 1997 363s Return made up to 13/04/97; no change of members
03 Jul 1996 AA Full accounts made up to 30 April 1996
03 Jul 1996 363s Return made up to 13/04/96; full list of members
03 Jul 1996 88(2)R Ad 01/03/96--------- £ si 99@1=99 £ ic 1/100
03 Jul 1996 288 Secretary resigned
03 Jul 1996 288 New director appointed
14 Feb 1996 288 New secretary appointed