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CORONA PICTURES LIMITED

Company number 06873137

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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)
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 1,470
24 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 1,250.00
24 Sep 2012 CH01 Director's details changed for Mr Richard Lawrence Johns on 24 September 2012
14 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 19 September 2011
08 Jun 2011 CH01 Director's details changed for Mr Richard Johns on 1 January 2011
08 Jun 2011 TM01 Termination of appointment of Gary Kurtz as a director
08 Jun 2011 TM01 Termination of appointment of Julian Alcantara as a director
11 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
22 Mar 2011 AD01 Registered office address changed from Ground Floor Office 2 Meard Street London London W1F 0EE United Kingdom on 22 March 2011
02 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jan 2011 CH01 Director's details changed for Mr Julian James Alcantara on 1 November 2010
05 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Richard Johns on 8 April 2010
17 Jan 2010 AD01 Registered office address changed from Flat 5 94 Greencroft Gardens London NW6 3PH on 17 January 2010
08 Apr 2009 NEWINC Incorporation