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INVASION PICTURES LTD

Company number 12470769

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off This document is being processed and will be available in 10 days.
13 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2024	AA	Micro company accounts made up to 17 August 2023	View PDF Micro company accounts made up to 17 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 17/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 17/08/23 - link opens in a new window - 1 page (1 page)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 17/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 17/08/23 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Full accounts made up to 18 August 2022	View PDF Full accounts made up to 18 August 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Aug 2023	AA01	Previous accounting period shortened from 18 August 2022 to 17 August 2022	View PDF Previous accounting period shortened from 18 August 2022 to 17 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Piers Richard Vellacott as a director on 30 June 2023	View PDF Termination of appointment of Piers Richard Vellacott as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CH01	Director's details changed for Mr Piers Richard Vellacott on 13 April 2021	View PDF Director's details changed for Mr Piers Richard Vellacott on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AA	Full accounts made up to 18 August 2021	View PDF Full accounts made up to 18 August 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
07 Feb 2022	TM02	Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022	View PDF Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA01	Previous accounting period extended from 28 February 2021 to 18 August 2021	View PDF Previous accounting period extended from 28 February 2021 to 18 August 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CH01	Director's details changed for Mr Dimitri Theodore Doganis on 19 April 2021	View PDF Director's details changed for Mr Dimitri Theodore Doganis on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	CH01	Director's details changed for Mr Pier Richard Vellacott on 11 March 2020	View PDF Director's details changed for Mr Pier Richard Vellacott on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Ms Jane Elizabeth Gant as a director on 19 February 2020	View PDF Appointment of Ms Jane Elizabeth Gant as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-19 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 1 - link opens in a new window - 13 pages (13 pages)

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