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CAESAR PICTURES LTD

Company number 06360183

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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)
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
01 Oct 2013 CH01 Director's details changed for Miss Zuzana Jochmanova on 4 July 2013
11 Jul 2013 AD01 Registered office address changed from 136 Greenway Hayes Middlesex UB4 9HX United Kingdom on 11 July 2013
25 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AD01 Registered office address changed from 106 Church Road London W7 3BE United Kingdom on 25 October 2012
07 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
07 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 September 2011
12 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 01/12/2011.
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 5,000
  • ANNOTATION A second filed SH01 was registered on 12/12/2011.
11 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
  • ANNOTATION A second filed annual return was registered on 07/02/2012
08 Sep 2011 AD01 Registered office address changed from 24 St. Andrews Road London W3 7NF United Kingdom on 8 September 2011
04 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2011 CH01 Director's details changed for Miss Zuzana Jochman on 20 June 2011
29 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from 165 Waller Road London SE14 5LX on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Zuzana Jochman on 1 September 2010
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
06 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
04 Dec 2008 363s Return made up to 04/09/08; full list of members
  • 363(288) ‐ Secretary resigned
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288a New director appointed