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RESIDENCE PICTURES LIMITED

Company number 13647511

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	CH01	Director's details changed for Mr Derek Stephen Moore on 26 February 2024	View PDF Director's details changed for Mr Derek Stephen Moore on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CH01	Director's details changed for Mr Derek Stephen Moore on 7 August 2024	View PDF Director's details changed for Mr Derek Stephen Moore on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AD01	Registered office address changed from 83 Clerkenwell Road the Skipper Building London EC1R 5AR England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 28 February 2024	View PDF Registered office address changed from 83 Clerkenwell Road the Skipper Building London EC1R 5AR England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP03	Appointment of Mrs Sally-Ann Bray as a secretary on 26 February 2024	View PDF Appointment of Mrs Sally-Ann Bray as a secretary on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
16 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 27 September 2023	View PDF Second filing of Confirmation Statement dated 27 September 2023 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023	View PDF Confirmation statement made on 27 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AD01	Registered office address changed from Hathersage Glebe Lane Sevenoaks TN13 1NL England to 83 Clerkenwell Road the Skipper Building London EC1R 5AR on 21 August 2023	View PDF Registered office address changed from Hathersage Glebe Lane Sevenoaks TN13 1NL England to 83 Clerkenwell Road the Skipper Building London EC1R 5AR on 21 August 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC07	Cessation of Coffee and Tv Limited as a person with significant control on 30 December 2022	View PDF Cessation of Coffee and Tv Limited as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	PSC02	Notification of Coffee and Tv Group Limited as a person with significant control on 30 December 2022	View PDF Notification of Coffee and Tv Group Limited as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Ms Cara Kotschy as a director on 1 December 2021	View PDF Appointment of Ms Cara Kotschy as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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RESIDENCE PICTURES LIMITED

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