EUROPEAN MASTER PICTURES LIMITED

Company number 08584470

Date	Type	Description	View / Download
13 Apr 2018	PSC01	Notification of William Dixon Leefe as a person with significant control on 15 February 2018	(2 pages)
13 Apr 2018	PSC01	Notification of Andrew Lang Sutch as a person with significant control on 15 February 2018	(2 pages)
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	(2 pages)
22 Mar 2018	AD01	Registered office address changed from Third Floor 4 st James's Place London SW1A 1NP to 38 Bury Street London SW1Y 6BB on 22 March 2018	(1 page)
10 Oct 2017	MR01	Registration of charge 085844700024, created on 9 October 2017	(19 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
04 Apr 2017	AA	Full accounts made up to 31 October 2016	(20 pages)
09 Nov 2016	MR04	Satisfaction of charge 085844700011 in full	(1 page)
15 Jul 2016	SH02	Consolidation of shares on 28 June 2016	(6 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 3,199,000	(8 pages)
05 Jul 2016	SH08	Change of share class name or designation	(2 pages)
05 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jul 2016	MA	Memorandum and Articles of Association	(11 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3,209,000	(5 pages)
28 Jun 2016	AP01	Appointment of Mr John Edward Morton Morris as a director on 27 June 2016	(2 pages)
08 May 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
28 Apr 2016	MR01	Registration of charge 085844700023, created on 26 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(42 pages)
25 Aug 2015	MR01	Registration of charge 085844700022, created on 19 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(21 pages)
05 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 3,209,000	(5 pages)
14 Apr 2015	AA	Total exemption full accounts made up to 31 October 2014	(18 pages)
18 Feb 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 085844700017	(1 page)
18 Feb 2015	MR04	Satisfaction of charge 085844700017 in full	(1 page)

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