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ANONYMOUS PICTURES LIMITED

Company number 03405040

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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)
19 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Jan 2018	AD03	Register(s) moved to registered inspection location 25 Golden Square London W1F 9LU	View PDF Register(s) moved to registered inspection location 25 Golden Square London W1F 9LU - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AD01	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 15 January 2018	View PDF Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AD02	Register inspection address has been changed to 25 Golden Square London W1F 9LU	View PDF Register inspection address has been changed to 25 Golden Square London W1F 9LU - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
04 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
14 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AP03	Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015	View PDF Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	TM02	Termination of appointment of Alan George Castle as a secretary on 13 April 2015	View PDF Termination of appointment of Alan George Castle as a secretary on 13 April 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM01	Termination of appointment of Alan George Castle as a director on 13 April 2015	View PDF Termination of appointment of Alan George Castle as a director on 13 April 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Jacqueline Louise Marshall as a director on 31 March 2015	View PDF Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
10 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	CH01	Director's details changed for Darren Nigel Hopgood on 1 November 2014	View PDF Director's details changed for Darren Nigel Hopgood on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
26 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2 - link opens in a new window - 4 pages (4 pages)

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