PICTURE HOUSE FILMS LTD

Company number 05382600

Date	Type	Description	View / Download
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
29 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
29 Apr 2013	CH01	Director's details changed for Mr Malcolm Oldfield on 19 March 2012	(2 pages)
26 Apr 2013	AP01	Appointment of Mr Malcolm Oldfield as a director	(2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(4 pages)
14 Mar 2012	CH01	Director's details changed for Mrs Karen Catherine Oldfield on 2 April 2011	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
09 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(3 pages)
25 Feb 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
22 Sep 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
23 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 May 2010	AP04	Appointment of Company Secretaries (Chester) Ltd as a secretary	(2 pages)
26 May 2010	TM02	Termination of appointment of Karen Oldfield as a secretary	(1 page)
26 May 2010	AP01	Appointment of Mrs Karen Catherine Oldfield as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Malcolm Oldfield as a director	(1 page)
19 May 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(4 pages)
19 May 2010	CH01	Director's details changed for Malcolm Oldfield on 4 March 2010	(2 pages)
17 Dec 2009	CERTNM	Company name changed the liverpool television company LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-10-12	(1 page)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
11 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
18 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
31 Jul 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: c/o the offices of bradshaws & co chartered accountants red hill house hope street saltney chester CH4 8BU	(1 page)

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