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BTK PICTURES LIMITED

Company number 05452057

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Aug 2012 AD01 Registered office address changed from Room 60 Main Administration Building Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 10 August 2012
01 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
28 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
06 Jan 2011 AD01 Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 6 January 2011
27 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Andrew Adam Wilkinson on 13 May 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Nov 2009 TM02 Termination of appointment of Buckingham Company Services Limited as a secretary
12 Oct 2009 AD01 Registered office address changed from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH on 12 October 2009
06 Jun 2009 363a Return made up to 13/05/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Nov 2008 288c Director's change of particulars / andrew wilkinson / 22/10/2008
26 May 2008 363a Return made up to 13/05/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Jun 2007 363a Return made up to 13/05/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Jun 2006 363a Return made up to 13/05/06; full list of members
22 Jun 2005 288a New secretary appointed
22 Jun 2005 88(2)R Ad 13/05/05--------- £ si 49@1=49 £ ic 51/100
22 Jun 2005 88(2)R Ad 13/05/05--------- £ si 49@1=49 £ ic 2/51
22 Jun 2005 287 Registered office changed on 22/06/05 from: avco house 6, albert road east barnet barnet hertfordshire EN4 9SH
22 Jun 2005 288a New director appointed