HEADLINE PICTURES (PETER PAN) LIMITED
Company number 09091906
- Company Overview for HEADLINE PICTURES (PETER PAN) LIMITED (09091906)
- Filing history for HEADLINE PICTURES (PETER PAN) LIMITED (09091906)
- People for HEADLINE PICTURES (PETER PAN) LIMITED (09091906)
- Charges for HEADLINE PICTURES (PETER PAN) LIMITED (09091906)
- More for HEADLINE PICTURES (PETER PAN) LIMITED (09091906)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | TM02 | Termination of appointment of Sk15 Ltd as a secretary on 30 September 2024 | |
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 18 June 2024 with no updates | |
| 18 Oct 2023 | AP01 | Appointment of Mme Laurence Lenica as a director on 30 September 2023 | |
| 16 Oct 2023 | TM01 | Termination of appointment of Derek Arthur Stubbs as a director on 30 September 2023 | |
| 16 Oct 2023 | AP04 | Appointment of Sk15 Ltd as a secretary on 30 September 2023 | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
| 06 Jan 2023 | CH01 | Director's details changed for Mr Derek Arthur Stubbs on 18 November 2022 | |
| 06 Jan 2023 | CH01 | Director's details changed for Mr Christian Baute on 18 November 2022 | |
| 19 Dec 2022 | AD01 | Registered office address changed from C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN United Kingdom to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 19 December 2022 | |
| 31 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 19 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
| 06 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
| 29 Jun 2021 | AD02 | Register inspection address has been changed from Bentinck House 3-8 Bolsover Street Fitzrovia London W1W 6AB England to 22 Golden Square London W1F 9AD | |
| 16 Dec 2020 | TM01 | Termination of appointment of Adrian Clive Gifford as a director on 7 December 2020 | |
| 07 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 20 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
| 19 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Jul 2019 | AD01 | Registered office address changed from 5 Charlotte Square Newcastle upon Tyne NE1 4XF to C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 12 July 2019 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
| 18 Jun 2019 | TM01 | Termination of appointment of Stewart Mackinnon as a director on 24 May 2019 | |
| 17 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 07 Sep 2018 | AD02 | Register inspection address has been changed from 22 Golden Square London W1F 9JW England to Bentinck House 3-8 Bolsover Street Fitzrovia London W1W 6AB |