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HOOK PICTURES LTD

Company number 08232842

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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)
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jan 2016 AD01 Registered office address changed from 5 Charlotte Square 2nd Floor Newcastle upon Tyne NE1 4XF to Collingwood, Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE on 14 January 2016
15 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 109.67
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 104.74
08 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 109.67
13 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 109.67
01 Sep 2014 SH10 Particulars of variation of rights attached to shares
01 Sep 2014 SH10 Particulars of variation of rights attached to shares
01 Sep 2014 SH08 Change of share class name or designation
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 85
01 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 28/03/2014
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 May 2014 AD01 Registered office address changed from 182 Ovington Grove Newcastle upon Tyne NE5 2QD England on 15 May 2014
09 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
04 Mar 2013 TM01 Termination of appointment of Kathryn Barratt as a director
01 Nov 2012 CERTNM Company name changed edb films LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
28 Sep 2012 NEWINC Incorporation