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ECLECTIC FILMS THE PORTRAIT LTD

Company number 04873933

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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)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	CH01	Director's details changed for Ms Lynda Myer-Bennett on 17 November 2013	View PDF Director's details changed for Ms Lynda Myer-Bennett on 17 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Dr Clive Myer on 17 November 2013	View PDF Director's details changed for Dr Clive Myer on 17 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AD01	Registered office address changed from 10 Church Street Monmouth Monmouthshire NP25 3BU Wales on 7 November 2013	View PDF Registered office address changed from 10 Church Street Monmouth Monmouthshire NP25 3BU Wales on 7 November 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	CH03	Secretary's details changed for Ms Lynda Myer-Bennett on 1 November 2013	View PDF Secretary's details changed for Ms Lynda Myer-Bennett on 1 November 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 75	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 75 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
21 May 2012	TM01	Termination of appointment of Sean John as a director	View PDF Termination of appointment of Sean John as a director - link opens in a new window - 1 page (1 page)
22 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	AP01	Appointment of Mr Allan Niblo as a director	View PDF Appointment of Mr Allan Niblo as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	CH01	Director's details changed for Ms Lynda Myer-Bennett on 25 November 2009	View PDF Director's details changed for Ms Lynda Myer-Bennett on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Dr Clive Myer on 25 November 2009	View PDF Director's details changed for Dr Clive Myer on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Sean Tuan John on 25 November 2009	View PDF Director's details changed for Sean Tuan John on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2009	288c	Director and secretary's change of particulars / lynda myer-bennett / 03/09/2009	View PDF Director and secretary's change of particulars / lynda myer-bennett / 03/09/2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	288c	Director's change of particulars / clive myer / 03/09/2009	View PDF Director's change of particulars / clive myer / 03/09/2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from singleton house 20 monk street monmouth NP25 3NZ	View PDF Registered office changed on 13/08/2009 from singleton house 20 monk street monmouth NP25 3NZ - link opens in a new window - 1 page (1 page)
28 Jul 2009	AAMD	Amended accounts made up to 31 August 2004	View PDF Amended accounts made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	AAMD	Amended accounts made up to 31 August 2005	View PDF Amended accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	AAMD	Amended accounts made up to 31 August 2006	View PDF Amended accounts made up to 31 August 2006 - link opens in a new window - 3 pages (3 pages)

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