88 Pictures Limited

Company Registration Number: 04634770

Company registered in England and Wales

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88 Pictures Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in Hereford.

Registered Address

BETHEL ROSE
EATON BISHOP
HEREFORD
ENGLAND
HR2 9QX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04634770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £33,862£28,561£38,166£48,990£77,097£0
Current Assets £4,404£3,140£7,801£11,648£6,418£5,116
of which Cash £0£0£0£0£0£0
Total Assets £38,266£31,701£45,967£60,638£83,515£5,116
Current Liabilities £27,942£25,200£36,481£44,225£50,812£36,400
Net Current Assets £-23,538£-22,060£-28,680£-32,577£-44,394£-31,284
Total Net Worth £10,324£6,501£9,486£16,413£32,703£-22,696

Previous Names

No previous names

Company Officers

  • RANCE, Peter

    Secretary

    Appointed on 13 January 2003

     

    32 College Road
    Bromsgrove
    West Midlands
    B60 2NF

  • RANCE, Alison

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    32 College Road
    Bromsgrove
    West Midlands
    B60 2NF

  • RANCE, Peter

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    32 College Road
    Bromsgrove
    West Midlands
    B60 2NF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 September 2016 Registered office address changed from 32 College Road Bromsgrove Worcestershire B60 2NF to Bethel Rose Eaton Bishop Hereford HR2 9QX on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5F5DD6H. Transaction: MzE1NzA1NzgzOGFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X591GI5V. Transaction: MzE1MDYxNDgyN2FkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKEQYO. Transaction: MzEzOTczODExOGFkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47HH069. Transaction: MzEyMzIzODg4M2FkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0ES6R. Transaction: MzExNTMwMjY0MWFkaXF6a2N4.

  6. 31 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X392TO1D. Transaction: MzEwMTA3NTc0NmFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHCL76. Transaction: MzA5MjUxNzQ1MWFkaXF6a2N4.

  8. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AVD06A. Transaction: MzA4MDMzNzA1MmFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X204DNNL. Transaction: MzA3MTEyMDA1OWFkaXF6a2N4.

  10. 17 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D2WIRU. Transaction: MzA2MDkyMDUwM2FkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10MU23S. Transaction: MzA1MDc4MDA5MWFkaXF6a2N4.

  12. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANFSDWDQ. Transaction: MzA0MTc3MDg4N2FkaXF6a2N4.

  13. 1 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XN3WSRAC. Transaction: MzAzMTQ1OTY2MWFkaXF6a2N4.

  14. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1LBQLR9. Transaction: MzAyMDAxMDEzNmFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XLQQBHSI. Transaction: MzAxMDE3Nzc3NWFkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Alison Rance on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XLQQAHSH. Transaction: MzAxMDE3NzYxMmFkaXF6a2N4.

  17. 17 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A78TSASC. Transaction: MjAzNTI3OTU2NWFkaXF6a2N4.

  18. 13 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XID696HU. Transaction: MjAyMzE5OTQ2NGFkaXF6a2N4.

  19. 8 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKHPR2VO. Transaction: MjAxMjgzMDQ3OWFkaXF6a2N4.

  20. 10 July 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVYX1AA. Transaction: MjAwODc3NTA3OWFkaXF6a2N4.

  21. 28 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyOTk5OWFkaXF6a2N4.

  22. 1 March 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0NjA1NWFkaXF6a2N4.

  23. 26 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU0Mzc4OGFkaXF6a2N4.

  24. 9 March 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQzMTI3OWFkaXF6a2N4.

  25. 7 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDk3NDI0MmFkaXF6a2N4.

  26. 10 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc5MTE2MGFkaXF6a2N4.

  27. 12 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ5OTYwNWFkaXF6a2N4.

  28. 23 March 2004 Ad 10/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTA0MTgzOGFkaXF6a2N4.

  29. 17 March 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg2ODc0N2FkaXF6a2N4.

  30. 26 October 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjYyMjgwOGFkaXF6a2N4.

  31. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUxMDc0NGFkaXF6a2N4.

  32. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcyODIxNWFkaXF6a2N4.

  33. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjExNzMzMGFkaXF6a2N4.

  34. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY4NTMxN2FkaXF6a2N4.

  35. 31 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM1NDA0N2FkaXF6a2N4.

  36. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDE4Nzc3MmFkaXF6a2N4.

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