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PICTURE BOOK ENTERTAINMENT LIMITED

Company number 07890611

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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)
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
25 Jan 2017 CH01 Director's details changed for Mr Samuel David Orams on 25 January 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015 AP01 Appointment of Mrs Josie Orams as a director on 13 January 2015
12 Jan 2015 TM01 Termination of appointment of Josie Orams as a director on 12 January 2015
12 Jan 2015 CH01 Director's details changed for Miss Josie Gander on 12 January 2015
07 Jan 2015 CH01 Director's details changed for Mr Samuel David Orams on 7 January 2015
07 Jan 2015 TM01 Termination of appointment of Samuel David Orams as a director on 7 January 2015
06 Jan 2015 CH01 Director's details changed for Mr Samuel David Orams on 6 January 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006
06 Jan 2015 CH01 Director's details changed for Miss Josie Gander on 6 January 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
20 Dec 2012 AP01 Appointment of Mr Sam David Orams as a director
20 Dec 2012 AD01 Registered office address changed from C/O Nimbus Accounting Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA United Kingdom on 20 December 2012
22 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)