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TORN PICTURES LIMITED

Company number 08917756

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Company Results (links open in a new window)
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 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
08 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2017	TM02	Termination of appointment of Mark Mark Butterfield as a secretary on 28 April 2017	View PDF Termination of appointment of Mark Mark Butterfield as a secretary on 28 April 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AP03	Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 28 April 2017	View PDF Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 900,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 900,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AD01	Registered office address changed from C/O Leigh Saxton Green Llp 3rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 2 June 2015	View PDF Registered office address changed from C/O Leigh Saxton Green Llp 3rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 2 June 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 900,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 900,000 - link opens in a new window - 6 pages (6 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 150,000	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ United Kingdom to C/O Leigh Saxton Green Llp 3Rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE on 2 December 2014	View PDF Registered office address changed from 19 Fitzroy Square London W1T 6EQ United Kingdom to C/O Leigh Saxton Green Llp 3Rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE on 2 December 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 900,000	View PDF Statement of capital following an allotment of shares on 23 October 2014 GBP 900,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	View PDF Current accounting period extended from 28 February 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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