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EMBLEM PICTURES LIMITED

Company number 14263140

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 3,250,001	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 3,250,001 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 3,150,001	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 3,150,001 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 3,050,001	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 3,050,001 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 3,050,001	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 3,050,001 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 3,100,001	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 3,100,001 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 3,500,001	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 3,500,001 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AA01	Previous accounting period shortened from 31 July 2024 to 30 April 2024	View PDF Previous accounting period shortened from 31 July 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 3,000,001	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 3,000,001 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC04	Change of details for Mr Warren Cristiano Alfredo Derosa as a person with significant control on 11 August 2023	View PDF Change of details for Mr Warren Cristiano Alfredo Derosa as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 2,750,001	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 2,750,001 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Mr Michael Richard Brittain as a director on 26 June 2023	View PDF Appointment of Mr Michael Richard Brittain as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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