Adventure Pictures Limited

Company Registration Number: 02408016

Company registered in England and Wales

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Adventure Pictures Limited is a Private Company Limited by Shares first registered on 25 July 1989. Its current registered address is in London.

Registered Address

6 BLACKBIRD YARD
RAVENSCROFT STREET
LONDON
E2 7RP

There are 12 companies currently registered at this postcode, including this one.

All companies at E2 7RP

Registration Data

Company Number

02408016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £201,470£154,959£353,001£322,415£176,318£200,167
of which Cash £1,200£23,838£29,639£55,170£500£5,855
Total Assets £201,470£154,959£353,001£322,415£176,318£200,167
Current Liabilities £279,117£245,430£329,723£185,842£125,840£180,745
Net Current Assets £-77,647£-90,471£23,278£136,573£50,478£19,422
Total Net Worth £-140,037£-128,331£-115,732£-194,293£-161,435£123,834

Previous Names

No previous names

Company Officers

  • POTTER, Charlotte Sally

    Secretary

     

    Nationality: British

    7 Blackbird Yard
    London
    E2 7RP

  • SHEPPARD, Christopher John

    Director

     

    Nationality: British

    Occupation: Film Director

    Month of birth: March 1952

    7 Blackbird Yard
    London
    E2 7RP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWJOH. Transaction: MzE1NDY0OTQ4NGFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQHFC. Transaction: MzEzODYwOTE4M2FkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2PRJV. Transaction: MzEzMDIxNjgzMGFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPKBL. Transaction: MzExNDE4Njg1NmFkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WDVT. Transaction: MzEwNDcxMzc4MGFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O2LXK8. Transaction: MzA5MTY0NjgxOWFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUU8SJ. Transaction: MzA4NDEwODU1MWFkaXF6a2N4.

  8. 18 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODE3MjkzOGFkaXF6a2N4.

  9. 17 May 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X28J8AW3. Transaction: MzA3ODE3Mjg5OGFkaXF6a2N4.

  10. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NTI2MmFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE17VS. Transaction: MzA2MzIzNTEwMmFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKQ1C. Transaction: MzA0OTg1NjIzM2FkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XM9GAX5K. Transaction: MzA0MzAxODY4MWFkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCXE0QEO. Transaction: MzAyOTU5NTcxOWFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XCQGONLB. Transaction: MzAyMzY0NTgzMmFkaXF6a2N4.

  16. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYY71H2K. Transaction: MzAwODIzNzAxM2FkaXF6a2N4.

  17. 6 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11SXC66. Transaction: MjAzODcyMzE2OWFkaXF6a2N4.

  18. 27 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XUAPF7Q2. Transaction: MjAyNjk0Njc3M2FkaXF6a2N4.

  19. 1 October 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVH413L2. Transaction: MjAxNDU0Mjg2N2FkaXF6a2N4.

  20. 31 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XHPPQ1VE. Transaction: MjAxMDA2NjY5NmFkaXF6a2N4.

  21. 29 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2MDY2MmFkaXF6a2N4.

  22. 31 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0NTI1NGFkaXF6a2N4.

  23. 4 December 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc0MzkxMWFkaXF6a2N4.

  24. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Nzk4MTg3MmFkaXF6a2N4.

  25. 2 November 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExOTk1NGFkaXF6a2N4.

  26. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU0OTYwM2FkaXF6a2N4.

  27. 1 September 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyMzg0MmFkaXF6a2N4.

  28. 6 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDUyNTY2NGFkaXF6a2N4.

  29. 21 January 2004 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY4ODc0MmFkaXF6a2N4.

  30. 6 April 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjg3NzAyM2FkaXF6a2N4.

  31. 27 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3ODU3N2FkaXF6a2N4.

  32. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDI0NTMxOGFkaXF6a2N4.

  33. 7 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0OTcwNmFkaXF6a2N4.

  34. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMDYwNjQ0NmFkaXF6a2N4.

  35. 16 October 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3MTg2MGFkaXF6a2N4.

  36. 11 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTE4NTUxMGFkaXF6a2N4.

  37. 3 February 2000 Return made up to 25/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwMDc4OWFkaXF6a2N4.

  38. 7 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTA1MzU1MmFkaXF6a2N4.

  39. 17 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMjg3NjkzN2FkaXF6a2N4.

  40. 30 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTUyNzY4NmFkaXF6a2N4.

  41. 28 September 1998 Return made up to 25/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY4ODU0NWFkaXF6a2N4.

  42. 15 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NDk5Mzg1N2FkaXF6a2N4.

  43. 4 September 1997 Return made up to 25/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyNDY0MGFkaXF6a2N4.

  44. 27 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0Njg4NjAxOWFkaXF6a2N4.

  45. 6 September 1996 Return made up to 25/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE2NDYwN2FkaXF6a2N4.

  46. 21 April 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1ODgxNzM4MWFkaXF6a2N4.

  47. 12 September 1995 Return made up to 25/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1MjIxMmFkaXF6a2N4.

  48. 26 January 1995 Registered office changed on 26/01/95 from: 2 blackbird yard ravenscroft street london E2 7RP

    Category: Address. Type: 287. Transaction: MDA2MDczMzkxNGFkaXF6a2N4.

  49. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NDg2NjkxNGFkaXF6a2N4.

  50. 8 September 1994 Return made up to 25/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5MzUyMGFkaXF6a2N4.

  51. 22 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzIzMjMxMWFkaXF6a2N4.

  52. 9 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzMwODg4MWFkaXF6a2N4.

  53. 7 September 1993 Return made up to 25/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTk1OTUwMmFkaXF6a2N4.

  54. 22 July 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NTE1ODE5M2FkaXF6a2N4.

  55. 23 September 1992 Return made up to 25/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjkxMDMxNGFkaXF6a2N4.

  56. 4 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzOTk3ODc4M2FkaXF6a2N4.

  57. 2 October 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NjQ1OTIyN2FkaXF6a2N4.

  58. 24 September 1991 Return made up to 25/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDUwNjkyNWFkaXF6a2N4.

  59. 9 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTg1Nzc2NWFkaXF6a2N4.

  60. 28 July 1989 Registered office changed on 28/07/89 from: 70/74 city road london EC1Y 2DQ

    Category: Address. Type: 287. Transaction: MDE1MTEyMjk0MWFkaXF6a2N4.

  61. 28 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzU2NDM0NmFkaXF6a2N4.

  62. 25 July 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzk5MjA0N2FkaXF6a2N4.

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