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NORTON PLACE PICTURES LIMITED

Company number 10652018

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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)
12 Nov 2024	AD01	Registered office address changed from 39 Long Acre London WC2E 9LG to Black Hangar Studios Lasham Alton GU34 5SR on 12 November 2024	View PDF Registered office address changed from 39 Long Acre London WC2E 9LG to Black Hangar Studios Lasham Alton GU34 5SR on 12 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2023	MR01	Registration of charge 106520180001, created on 15 May 2023	View PDF Registration of charge 106520180001, created on 15 May 2023 - link opens in a new window - 26 pages (26 pages)
17 May 2023	MR01	Registration of charge 106520180002, created on 15 May 2023	View PDF Registration of charge 106520180002, created on 15 May 2023 - link opens in a new window - 19 pages (19 pages)
13 Apr 2023	AD01	Registered office address changed from 39 Long Acre London WC2E 9LG England to 39 Long Acre London WC2E 9LG on 13 April 2023	View PDF Registered office address changed from 39 Long Acre London WC2E 9LG England to 39 Long Acre London WC2E 9LG on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AD01	Registered office address changed from Suite 215, Waterhouse Business Centre Chelmsford Essex CM1 2QE United Kingdom to 39 Long Acre London WC2E 9LG on 11 April 2023	View PDF Registered office address changed from Suite 215, Waterhouse Business Centre Chelmsford Essex CM1 2QE United Kingdom to 39 Long Acre London WC2E 9LG on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	PSC01	Notification of Michael Seal as a person with significant control on 25 February 2022	View PDF Notification of Michael Seal as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr Michael Richard Seal as a director on 25 February 2022	View PDF Appointment of Mr Michael Richard Seal as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Terry Ronald Edwards as a director on 25 February 2022	View PDF Termination of appointment of Terry Ronald Edwards as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC07	Cessation of Terry Ronald Edwards as a person with significant control on 25 February 2022	View PDF Cessation of Terry Ronald Edwards as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-04 GBP 100	View PDF Incorporation Statement of capital on 2017-03-04 GBP 100 - link opens in a new window - 46 pages (46 pages)

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NORTON PLACE PICTURES LIMITED

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