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RUBICON PICTURES LIMITED

Company number 03816700

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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)
06 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Ms Sheryl Lyn Crown on 1 May 2012
26 Jun 2012 AD01 Registered office address changed from 2 Brook Cottages Brook Street Dedham Essex CO7 6AD on 26 June 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Aug 2009 363a Return made up to 30/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Dec 2008 363a Return made up to 30/07/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Sep 2007 363s Return made up to 30/07/07; no change of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Aug 2006 363s Return made up to 30/07/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Aug 2005 363s Return made up to 30/07/05; full list of members
15 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
10 Aug 2004 363s Return made up to 30/07/04; full list of members
03 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
19 Sep 2003 AA Accounts for a dormant company made up to 31 July 2002
08 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2003 287 Registered office changed on 21/01/03 from: 73 etherley road london N15 3AT
02 Aug 2002 363s Return made up to 30/07/02; full list of members
05 Jun 2002 AA Accounts for a dormant company made up to 31 July 2001