Adam & Eve Pictures Limited

Company Registration Number: 02949251

Company registered in England and Wales

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Adam & Eve Pictures Limited is a Private Company Limited by Shares first registered on 15 July 1994. Its current registered address is in London.

Registered Address

ACCOUNTANCY HOUSE
90 WALWORTH ROAD
LONDON
SE1 6SW

There are 195 companies currently registered at this postcode, including this one.

All companies at SE1 6SW

Registration Data

Company Number

02949251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,975£20,654£351£107£1,147£2,511
of which Cash £4,975£314£351£107£147£511
Total Assets £4,975£20,654£351£107£1,147£2,511
Current Liabilities £86,056£110,822£93,350£93,508£92,442£92,595
Net Current Assets £-81,081£-90,168£-92,999£-93,401£-91,295£-90,084
Total Net Worth £-80,903£-89,945£-92,720£-93,052£-90,859£-89,538

Previous Names

  • ADAM & EVE CHANNEL LIMITED, active until 29 November 2005

Company Officers

  • GOLDSTEIN, David Morderkhay

    Director

    Appointed on 2 August 2006

     

    Nationality: British

    Occupation: Film Director

    Month of birth: December 1937

    Accountancy House
    90 Walworth Road
    London
    SE1 6SW

  • GOLDSTEIN, David Morderkhay

    Secretary

    Appointed on 26 June 1999

    Resigned on 31 March 2004

    2 Rue Du Golfe
    Juan
    Cannes 06400
    France

  • IOMMI, Jay Philippe

    Secretary

    Appointed on 17 July 2006

    Resigned on 14 May 2010

    16 Wades Hill
    Winchmore Hill
    London
    N21 1BG

  • MILLAR, Raymond Anderson

    Secretary

    Appointed on 15 July 1994

    Resigned on 22 January 1997

    306 Hawkins House
    Dolphin Square
    London
    SW1V 3NT

  • PAREKH, Rasiklal Jamnadas

    Secretary

    Appointed on 31 March 2004

    Resigned on 17 June 2006

    2 King Stairs Close
    London
    SE16 4JF

  • THAKKAR, Himatal Someshwar

    Secretary

    Appointed on 22 January 1997

    Resigned on 26 June 1999

    28 Priory Gardens
    London
    W5 1DY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1994

    Resigned on 15 July 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • GOLDSTEIN, David Morderkhay

    Director

    Appointed on 31 March 2004

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1937

    2 Rue Du Golfe
    Juan
    Cannes 06400
    France

  • GOLDSTEIN, David Morderkhay

    Director

    Appointed on 15 July 1994

    Resigned on 22 January 1997

    Nationality: British

    Occupation: Film Distributor

    Month of birth: December 1937

    2 Rue Du Golfe
    Juan
    Cannes 06400
    France

  • IOMMI, Jay Philippe

    Director

    Appointed on 17 July 2006

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1974

    16 Wades Hill
    Winchmore Hill
    London
    N21 1BG

  • MILLAR, Raymond Anderson

    Director

    Appointed on 1 August 1995

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    306 Hawkins House
    Dolphin Square
    London
    SW1V 3NT

  • SMITH, David

    Director

    Appointed on 30 November 2005

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    10 Georges Avenue
    Bug Brooke
    Northamptonshire
    NN72 3PP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 1994

    Resigned on 15 July 1994

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZO0J. Transaction: MzE1ODk4NzAzNmFkaXF6a2N4.

  2. 24 August 2016 Director's details changed for Mr David Mordekhay Goldstein on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X5E27WII. Transaction: MzE1NTgxNDM0M2FkaXF6a2N4.

  3. 18 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556LVY2. Transaction: MzE0NjUzMjE4OGFkaXF6a2N4.

  4. 16 November 2015 Registered office address changed from 90 Walworth Road London SE1 6SW to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KAMF5V. Transaction: MzEzNTI0MTEwNmFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHG8H. Transaction: MzEzMTMyMjY5NWFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLX15C. Transaction: MzEyNzA0NDMzMGFkaXF6a2N4.

  7. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466ELCQ. Transaction: MzEyMjAxOTgxM2FkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOBFUB. Transaction: MzEwMzM2MDkwNGFkaXF6a2N4.

  9. 8 July 2014 Director's details changed for Mr David Mordekhay Goldstein on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BOBFU3. Transaction: MzEwMzM2MDY4NWFkaXF6a2N4.

  10. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WQGPD. Transaction: MzA5ODMzMTMwN2FkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2J62K8M. Transaction: MzA4NzE1Mzg1MGFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B31EO. Transaction: MzA3NzA4NDIzNWFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDX24A. Transaction: MzA2MDkyMzM5NGFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4W07. Transaction: MzA1NjcyNDkzN2FkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X6S2HVS1. Transaction: MzA0MDQwMTgxNmFkaXF6a2N4.

  16. 21 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A6EULRSS. Transaction: MzAzMjYwNjA4OWFkaXF6a2N4.

  17. 22 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XND76LWR. Transaction: MzAyMDAxMDU4OWFkaXF6a2N4.

  18. 22 July 2010 Director's details changed for Mr David Mordekhay Goldstein on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XND75LWQ. Transaction: MzAyMDAxMDQ1NGFkaXF6a2N4.

  19. 7 June 2010 Termination of appointment of Jay Iommi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJFJVKNG. Transaction: MzAxNzAxOTY1M2FkaXF6a2N4.

  20. 7 June 2010 Termination of appointment of Jay Iommi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJFBIKNV. Transaction: MzAxNzAxOTA5MGFkaXF6a2N4.

  21. 2 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3RBPFBU. Transaction: MzAwNDEyNTMxM2FkaXF6a2N4.

  22. 7 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AEFC7K. Transaction: MjAzODc4MzAwMWFkaXF6a2N4.

  23. 16 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZU9O7BI. Transaction: MjAyNTg0NTk1MmFkaXF6a2N4.

  24. 12 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4EK26R. Transaction: MjAxMDc2MTMyOWFkaXF6a2N4.

  25. 11 August 2008 Director appointed mr david mordekhay goldstein [View PDF]

    Category: Officers. Type: 288a. Barcode: XK4EJ26Q. Transaction: MjAxMDc2MDY3OWFkaXF6a2N4.

  26. 11 August 2008 Appointment terminated secretary rasiklal parekh [View PDF]

    Category: Officers. Type: 288b. Barcode: XK4EI26P. Transaction: MjAxMDc2MDY3OGFkaXF6a2N4.

  27. 22 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ATXTRZ0J. Transaction: MjAwMzg2NzQyM2FkaXF6a2N4.

  28. 13 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3NDQ4NGFkaXF6a2N4.

  29. 11 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkyMDM2OGFkaXF6a2N4.

  30. 3 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyNzU4NWFkaXF6a2N4.

  31. 2 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ5MDIxNGFkaXF6a2N4.

  32. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYxNTE2NWFkaXF6a2N4.

  33. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0NjA3OWFkaXF6a2N4.

  34. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3NTE2MmFkaXF6a2N4.

  35. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc2NTQxNmFkaXF6a2N4.

  36. 29 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDgwNjk1OWFkaXF6a2N4.

  37. 18 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTkzNjExN2FkaXF6a2N4.

  38. 24 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzOTE5NzExMWFkaXF6a2N4.

  39. 7 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0MzA2OWFkaXF6a2N4.

  40. 7 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTQ1MzI1NWFkaXF6a2N4.

  41. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM3Mzc3OWFkaXF6a2N4.

  42. 31 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI2MTc5N2FkaXF6a2N4.

  43. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg5ODE2OGFkaXF6a2N4.

  44. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA5ODkwMWFkaXF6a2N4.

  45. 6 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNjA5Mzg0OWFkaXF6a2N4.

  46. 9 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY3MDcwMmFkaXF6a2N4.

  47. 20 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMjk1MjEzMGFkaXF6a2N4.

  48. 11 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ3Mzg5MmFkaXF6a2N4.

  49. 7 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MDk3MjEyN2FkaXF6a2N4.

  50. 16 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzNjEzNGFkaXF6a2N4.

  51. 9 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQwMTQwMGFkaXF6a2N4.

  52. 20 July 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwMTI3MGFkaXF6a2N4.

  53. 22 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNDM5ODM2MWFkaXF6a2N4.

  54. 9 August 1999 Return made up to 15/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2NDY0NmFkaXF6a2N4.

  55. 9 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQwODQzOWFkaXF6a2N4.

  56. 7 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MjQwNzA0MmFkaXF6a2N4.

  57. 22 July 1998 Return made up to 15/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzA2Mjk3N2FkaXF6a2N4.

  58. 29 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1NTU5NTAzN2FkaXF6a2N4.

  59. 15 September 1997 Return made up to 15/07/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjE5OTYwNmFkaXF6a2N4.

  60. 3 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzMjI0NjczOGFkaXF6a2N4.

  61. 18 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDExMzc0OWFkaXF6a2N4.

  62. 18 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkxNDY1N2FkaXF6a2N4.

  63. 18 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIzODk2MmFkaXF6a2N4.

  64. 13 September 1996 Return made up to 15/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0MDUxMGFkaXF6a2N4.

  65. 27 June 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExMjE4MjkwMWFkaXF6a2N4.

  66. 27 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDgxNzE2OGFkaXF6a2N4.

  67. 17 August 1995 Registered office changed on 17/08/95 from: accountancy house 90 walworth road london SE1 6SW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU0NDkwOGFkaXF6a2N4.

  68. 15 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODgwMjQzMmFkaXF6a2N4.

  69. 11 August 1995 Ad 10/07/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzcyNDU5NmFkaXF6a2N4.

  70. 11 August 1995 Return made up to 15/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU0NzA5OGFkaXF6a2N4.

  71. 1 December 1994 Ad 18/07/94--------- £ si [email protected]=80 £ ic 2/82

    Category: Capital. Type: 88(2)R. Transaction: MDExMDI1NTIyNGFkaXF6a2N4.

  72. 1 December 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAyNTE5NDMyNWFkaXF6a2N4.

  73. 25 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzM0OTAwNWFkaXF6a2N4.

  74. 25 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTAxMjgzN2FkaXF6a2N4.

  75. 15 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTAwMjE5MmFkaXF6a2N4.

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