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PICTURE POWER MEDIA LIMITED

Company number 06632487

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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)
18 Jul 2016 CH01 Director's details changed for Thomas Lucien Fredericks on 18 July 2016
18 Jul 2016 AD01 Registered office address changed from 53 Rannoch Road London W6 9SS to 12 Armstong House Manor Fields London SW15 3NF on 18 July 2016
05 May 2016 TM02 Termination of appointment of Alison Louise Fredericks as a secretary on 31 March 2016
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
10 Sep 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
27 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 CERTNM Company name changed tom fredericks media LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
11 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Thomas Lucien Fredericks on 27 June 2010
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 27/06/09; full list of members
24 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
11 Jul 2008 288a Director appointed thomas lucien fredericks
11 Jul 2008 288a Secretary appointed alison louise fredericks
02 Jul 2008 88(2) Ad 27/06/08\gbp si 99@1=99\gbp ic 1/100\
02 Jul 2008 288b Appointment terminated secretary abergan reed nominees LIMITED
02 Jul 2008 288b Appointment terminated director abergan reed LTD