Adventure Pictures (Tango) Limited

Company Registration Number: 03070764

Company registered in England and Wales

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Adventure Pictures (Tango) Limited is a Private Company Limited by Shares first registered on 21 June 1995.

Registered Address

6 BLACKBIRD YARD
LONDON
E2 7RP

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

All companies at E2 7RP

Registration Data

Company Number

03070764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,502£1,502£15,611£15,611£15,611£15,611£15,611
of which Cash £63£628£31£3,211£330£453£413
Total Assets £1,502£1,502£15,611£15,611£15,611£15,611£15,611
Current Liabilities £1,500£1,500£15£1,500£0£1,500£1,500
Net Current Assets £2£2£15,596£14,111£15,611£14,111£14,111
Total Net Worth £2£2£14,111£14,111£14,111£14,111£14,111

Previous Names

No previous names

Company Officers

  • SHEPPARD, Christopher John

    Secretary

    Appointed on 21 June 1995

     

    Nationality: British

    Occupation: Film Producer

    7 Blackbird Yard
    London
    E2 7RP

  • POTTER, Charlotte Sally

    Director

    Appointed on 21 June 1995

     

    Nationality: British

    Occupation: Film Director

    Month of birth: September 1949

    7 Blackbird Yard
    London
    E2 7RP

  • SHEPPARD, Christopher John

    Director

    Appointed on 21 June 1995

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1952

    7 Blackbird Yard
    London
    E2 7RP

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1995

    Resigned on 21 June 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X626DRA3. Transaction: MzE3MTA1MjEwNWFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI2RI8. Transaction: MzE1MjIzMTM0NWFkaXF6a2N4.

  3. 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: X53SIT82. Transaction: MzE0NTAzMDY3OWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ91OR. Transaction: MzEyNjk1MzYzN2FkaXF6a2N4.

  5. 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: X43KL361. Transaction: MzExOTU3MjA4MmFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3EMOQI1. Transaction: MzEwNTgyOTYwMGFkaXF6a2N4.

  7. 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: X33NYBO2. Transaction: MzA5NjI2NDUwOGFkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWYIGO. Transaction: MzA4MTc4MDU1MmFkaXF6a2N4.

  9. 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: X22PH1B5. Transaction: MzA3MzMyNTE5MGFkaXF6a2N4.

  10. 27 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1E18AMZ. Transaction: MzA2MTUyOTM5OGFkaXF6a2N4.

  11. 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: X14Q0YKE. Transaction: MzA1NDE5NzQwMWFkaXF6a2N4.

  12. 22 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X9NKBW1L. Transaction: MzA0MDg4OTczMWFkaXF6a2N4.

  13. 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: X7BYJSWK. Transaction: MzAzNDgyMTMxMGFkaXF6a2N4.

  14. 20 September 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XCLZUNKU. Transaction: MzAyMzYwOTIyM2FkaXF6a2N4.

  15. 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: X5MIQIIW. Transaction: MzAxMTkyNTQ4OGFkaXF6a2N4.

  16. 24 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNK9EAZ0. Transaction: MjAzNTc2MDkwMmFkaXF6a2N4.

  17. 22 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: X80BY97U. Transaction: MjAzMTIwOTc4OWFkaXF6a2N4.

  18. 9 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIDM190. Transaction: MjAwODY5NTM4OWFkaXF6a2N4.

  19. 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: XWJ88Z5W. Transaction: MjAwNDAzMTExOWFkaXF6a2N4.

  20. 4 September 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwODM4OGFkaXF6a2N4.

  21. 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: MDE3OTYxMDA4NGFkaXF6a2N4.

  22. 21 September 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExODQ5NGFkaXF6a2N4.

  23. 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: MDE1OTUwNTIwNWFkaXF6a2N4.

  24. 17 August 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4NjMzOGFkaXF6a2N4.

  25. 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: MDA4MzQzMDgzN2FkaXF6a2N4.

  26. 1 September 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwMzE5NWFkaXF6a2N4.

  27. 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: MDAxNzAzNTM2NGFkaXF6a2N4.

  28. 12 November 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyMDEzMGFkaXF6a2N4.

  29. 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: MDA2MDg3Mjc0OWFkaXF6a2N4.

  30. 6 August 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEzNzg5N2FkaXF6a2N4.

  31. 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: MDEzNTY3NTMwMGFkaXF6a2N4.

  32. 7 August 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5OTc3NGFkaXF6a2N4.

  33. 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: MDAyMjcxOTQxNmFkaXF6a2N4.

  34. 17 August 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE4MDIxNWFkaXF6a2N4.

  35. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExODQ3NzQwNGFkaXF6a2N4.

  36. 23 August 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxNzQ1MmFkaXF6a2N4.

  37. 30 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: MDEyMzg0MDg0MmFkaXF6a2N4.

  38. 10 July 1998 Return made up to 21/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzMTg3OWFkaXF6a2N4.

  39. 4 June 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNDA1Mzc4MmFkaXF6a2N4.

  40. 12 August 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5NDA3MmFkaXF6a2N4.

  41. 9 July 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzNTU1NDU5OGFkaXF6a2N4.

  42. 10 September 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzNzE4MGFkaXF6a2N4.

  43. 10 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjgyMzg4NGFkaXF6a2N4.

  44. 28 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjY1NzQxMGFkaXF6a2N4.

  45. 6 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjEyMTQ0N2FkaXF6a2N4.

  46. 28 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTAzMDg1M2FkaXF6a2N4.

  47. 21 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQzMzAwM2FkaXF6a2N4.

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