HEADLINE PICTURES LIMITED

Company number 03090303

Date	Type	Description	View / Download
14 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(5 pages)
04 Jul 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
21 May 2018	PSC02	Notification of Ugc Images Sa as a person with significant control on 16 April 2018	(4 pages)
21 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 May 2018	SH08	Change of share class name or designation	(2 pages)
11 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 132,573	(3 pages)
28 Apr 2018	MR01	Registration of charge 030903030003, created on 16 April 2018	(55 pages)
23 Apr 2018	AP01	Appointment of Mme Laurence Lenica as a director on 16 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mme Brigitte Maccioni as a director on 16 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of M Franck Calderon as a director on 16 April 2018	(2 pages)
08 Dec 2017	AA	Audited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(5 pages)
16 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 29/07/2016	(1 page)
16 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 May 2017	RESOLUTIONS	Resolutions RES13 ‐ 08/03/2017	(1 page)
21 Feb 2017	MR01	Registration of charge 030903030002, created on 21 February 2017	(25 pages)
10 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Feb 2017	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
25 Aug 2016	TM01	Termination of appointment of Parvinder Bhatia as a director on 25 August 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
29 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
17 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 131,358	(11 pages)

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