STOLEN PICTURE LTD

Company number 10150670

Date	Type	Description	View / Download
12 Jul 2024	TM01	Termination of appointment of Wayne Fernley Garvie as a director on 12 July 2024	(1 page)
01 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	(17 pages) Download iXBRL
20 Jul 2023	TM01	Termination of appointment of Richard John Parsons as a director on 20 July 2023	(1 page)
04 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	(19 pages) Download iXBRL
28 Sep 2022	CH01	Director's details changed for Mr David Teague on 28 June 2022	(2 pages)
25 Aug 2022	MR04	Satisfaction of charge 101506700002 in full	(1 page)
09 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	(4 pages)
06 May 2022	CH01	Director's details changed for Wayne Garvie on 25 July 2017	(2 pages)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	(20 pages) Download iXBRL
23 Feb 2022	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 22 February 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mr David Teague as a director on 22 February 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mr Richard John Parsons as a director on 22 February 2022	(2 pages)
13 Jan 2022	PSC02	Notification of Sony Pictures Television Production Uk Limited as a person with significant control on 23 December 2021	(2 pages)
13 Jan 2022	PSC07	Cessation of Simon John Pegg as a person with significant control on 23 December 2021	(1 page)
13 Jan 2022	PSC07	Cessation of Nicholas Frost as a person with significant control on 23 December 2021	(1 page)
13 Jan 2022	AD01	Registered office address changed from 12 Melcombe Place C/O Stolen Picture Marylebone London NW1 6JJ England to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Simon John Pegg as a director on 23 December 2021	(1 page)
13 Jan 2022	TM01	Termination of appointment of Nicholas John Frost as a director on 23 December 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
20 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
03 Dec 2020	TM01	Termination of appointment of Miles Jonathan Ketley as a director on 11 October 2020	(1 page)
10 Nov 2020	AD01	Registered office address changed from 10 Rathbone Place London W1T 1HP England to 12 Melcombe Place C/O Stolen Picture Marylebone London NW1 6JJ on 10 November 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)