Adventure Pictures (Orlando) Limited

Company Registration Number: 02677734

Company registered in England and Wales

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Adventure Pictures (Orlando) Limited is a Private Company Limited by Shares first registered on 15 January 1992. 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

02677734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,368£45,511£45,511£45,511£45,511£45,511
of which Cash £132£125£1,939£1,127£1,076£399
Total Assets £24,368£45,511£45,511£45,511£45,511£45,511
Current Liabilities £24,366£24,366£24,366£24,366£24,366£24,366
Net Current Assets £2£21,145£21,145£21,145£21,145£21,145
Total Net Worth £2£21,145£21,145£21,145£21,145£21,145

Previous Names

No previous names

Company Officers

  • SHEPPARD, Christopher John

    Secretary

    Appointed on 15 January 1992

     

    Nationality: British

    Occupation: Film Producer

    7 Blackbird Yard
    London
    E2 7RP

  • POTTER, Charlotte Sally

    Director

    Appointed on 15 January 1992

     

    Nationality: British

    Occupation: Film Director

    Month of birth: September 1949

    7 Blackbird Yard
    London
    E2 7RP

  • SHEPPARD, Christopher John

    Director

    Appointed on 15 January 1992

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1952

    7 Blackbird Yard
    London
    E2 7RP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1992

    Resigned on 15 January 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 January 1992

    Resigned on 15 January 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 January 1992

    Resigned on 15 January 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SISIY. Transaction: MzE0NTAzMDQ3NmFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X521ZH0O. Transaction: MzE0MzM2MzE5N2FkaXF6a2N4.

  3. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KKYSR. Transaction: MzExOTU3MTAyM2FkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X403EH0Y. Transaction: MzExNjI3NzA3MmFkaXF6a2N4.

  5. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33NYE5B. Transaction: MzA5NjI2NTI1OGFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30HIYR4. Transaction: MzA5MzM1NTA1NmFkaXF6a2N4.

  7. 22 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X22PGSV7. Transaction: MzA3MzMyMjMzNGFkaXF6a2N4.

  8. 22 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22PGSBC. Transaction: MzA3MzMyMjE0MGFkaXF6a2N4.

  9. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14Q0U6O. Transaction: MzA1NDE5NjAyOGFkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X142LLYW. Transaction: MzA1MzU1NzM2OGFkaXF6a2N4.

  11. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7ALBSWY. Transaction: MzAzNDgxNzkwOGFkaXF6a2N4.

  12. 1 March 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XWL0NS2V. Transaction: MzAzMzA4NzA5N2FkaXF6a2N4.

  13. 14 April 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XHB7NJ57. Transaction: MzAxMzUxMTU4OWFkaXF6a2N4.

  14. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5PIPIIY. Transaction: MzAxMTkzMzI4NGFkaXF6a2N4.

  15. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X87E499C. Transaction: MjAzMTI4MzI0M2FkaXF6a2N4.

  16. 6 April 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BTP8SU. Transaction: MjAyOTk2OTAxNGFkaXF6a2N4.

  17. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XWJYFZ5T. Transaction: MjAwNDAzNDU1M2FkaXF6a2N4.

  18. 6 March 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOL5XSL. Transaction: MjAwMDg5MzQ4OWFkaXF6a2N4.

  19. 28 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxOTE1N2FkaXF6a2N4.

  20. 30 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI1MzUwNmFkaXF6a2N4.

  21. 21 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3NjEwMGFkaXF6a2N4.

  22. 20 April 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk3MTg3M2FkaXF6a2N4.

  23. 16 June 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAwMDIwOWFkaXF6a2N4.

  24. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTA0NTQ0N2FkaXF6a2N4.

  25. 28 July 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0OTk2NWFkaXF6a2N4.

  26. 23 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMjU3MDc5OWFkaXF6a2N4.

  27. 27 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMjcwNjUzNmFkaXF6a2N4.

  28. 5 April 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4ODE3NGFkaXF6a2N4.

  29. 25 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMTkyNTc5NmFkaXF6a2N4.

  30. 28 February 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1ODMxNGFkaXF6a2N4.

  31. 27 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyNzA1MTUwOWFkaXF6a2N4.

  32. 14 April 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIzMTgzMWFkaXF6a2N4.

  33. 2 June 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0OTQzMTE2MWFkaXF6a2N4.

  34. 3 February 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE2ODk1NmFkaXF6a2N4.

  35. 28 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NTgzMDYzN2FkaXF6a2N4.

  36. 9 March 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA1ODA4NmFkaXF6a2N4.

  37. 23 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MzQ5MTMzN2FkaXF6a2N4.

  38. 22 January 1998 Return made up to 15/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM2MDkyMmFkaXF6a2N4.

  39. 29 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MTE0NzU2MWFkaXF6a2N4.

  40. 29 January 1997 Return made up to 15/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYwMTY3MmFkaXF6a2N4.

  41. 15 July 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyNzAyMjYzM2FkaXF6a2N4.

  42. 19 February 1996 Return made up to 15/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI3MzY5MGFkaXF6a2N4.

  43. 26 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0NjUxNzQyNWFkaXF6a2N4.

  44. 2 February 1995 Return made up to 15/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTg0ODkwOGFkaXF6a2N4.

  45. 14 February 1994 Return made up to 15/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2NTE2M2FkaXF6a2N4.

  46. 8 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4MTgwMTI1NmFkaXF6a2N4.

  47. 4 April 1993 Return made up to 15/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTYyNTg4MGFkaXF6a2N4.

  48. 15 October 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDExNDQ3NzE3M2FkaXF6a2N4.

  49. 26 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTI0ODA2M2FkaXF6a2N4.

  50. 12 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNDU3NDI2OWFkaXF6a2N4.

  51. 4 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNTc3ODM0OWFkaXF6a2N4.

  52. 4 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjQ1MjA1NGFkaXF6a2N4.

  53. 4 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDc3NDY2MmFkaXF6a2N4.

  54. 21 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTM2MTg4MWFkaXF6a2N4.

  55. 21 January 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTg3NjMwOWFkaXF6a2N4.

  56. 21 January 1992 Registered office changed on 21/01/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEyOTM1MjYwMWFkaXF6a2N4.

  57. 15 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQwNzQ2MGFkaXF6a2N4.

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