Adventure Pictures (Yes) Limited

Company Registration Number: 04649413

Company registered in England and Wales

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Adventure Pictures (Yes) Limited is a Private Company Limited by Shares first registered on 28 January 2003.

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

04649413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2003

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

28 January 2016

Returns Next Due

25 February 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £16,060£16,060£16,060£16,060£8,018£0
Current Assets £11£17£4£12£12£12
of which Cash £11£17£0£12£12£12
Total Assets £16,071£16,077£16,064£16,072£8,030£12
Current Liabilities £8,041£8,047£8,034£8,042£0£0
Net Current Assets £-8,030£-8,030£-8,030£-8,030£12£12
Total Net Worth £8,030£8,030£8,030£8,030£8,030£-8,030

Previous Names

No previous names

Company Officers

  • GELON, Diane

    Secretary

    Appointed on 28 January 2003

     

    27 Kinsale Road
    London
    SE15 4HJ

  • POTTER, Charlotte Sally

    Director

    Appointed on 28 January 2003

     

    Nationality: British

    Occupation: Film Director

    Month of birth: September 1949

    7 Blackbird Yard
    London
    E2 7RP

  • SHEPPARD, Christopher John

    Director

    Appointed on 28 January 2003

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1952

    7 Blackbird Yard
    London
    E2 7RP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2003

    Resigned on 28 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2003

    Resigned on 28 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 4 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X521ZH96. Transaction: MzE0MzM2MzI3M2FkaXF6a2N4.

  2. 15 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: X4MBXULD. Transaction: MzEzNzU3ODA2NWFkaXF6a2N4.

  3. 29 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X403EHE0. Transaction: MzExNjI3NzE5NmFkaXF6a2N4.

  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: X3NDPL2I. Transaction: MzExNDE4NzIyMmFkaXF6a2N4.

  5. 4 April 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X3546I7E. Transaction: MzA5NzY2MTUzNWFkaXF6a2N4.

  6. 24 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: X2NXE02Y. Transaction: MzA5MTQ4NTQ4MGFkaXF6a2N4.

  7. 26 April 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X273IA0W. Transaction: MzA3NzAyMTE4N2FkaXF6a2N4.

  8. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPH71F. Transaction: MzA3MDExNDA0OWFkaXF6a2N4.

  9. 5 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X142LOH5. Transaction: MzA1MzU1ODIwN2FkaXF6a2N4.

  10. 29 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: X0P80HU3. Transaction: MzA0OTgxMDA2NmFkaXF6a2N4.

  11. 20 April 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XEBGITFS. Transaction: MzAzNTg3ODE3N2FkaXF6a2N4.

  12. 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: XCQSUQEP. Transaction: MzAyOTU3NzA2NmFkaXF6a2N4.

  13. 13 April 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XGKALJ4F. Transaction: MzAxMzQxMTY2NGFkaXF6a2N4.

  14. 20 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: XW85LGT0. Transaction: MzAwNzUzODEzNmFkaXF6a2N4.

  15. 4 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIG6UAFK. Transaction: MjAzNDM3NDgzMmFkaXF6a2N4.

  16. 20 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzIxNzk3NmFkaXF6a2N4.

  17. 19 May 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJHE9ZX. Transaction: MjAzMzIxNzg2MmFkaXF6a2N4.

  18. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk0NjM0MmFkaXF6a2N4.

  19. 6 March 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO7JXSL. Transaction: MjAwMDg5MDM0NWFkaXF6a2N4.

  20. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4ODIyMGFkaXF6a2N4.

  21. 15 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzNzI1MmFkaXF6a2N4.

  22. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxNzY4NWFkaXF6a2N4.

  23. 30 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE3Njg0N2FkaXF6a2N4.

  24. 20 April 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU1NDc0M2FkaXF6a2N4.

  25. 22 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ4NjkzOWFkaXF6a2N4.

  26. 2 August 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NzIzNzQ0M2FkaXF6a2N4.

  27. 2 August 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMzk1MjgzOGFkaXF6a2N4.

  28. 27 July 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY4MDMzNWFkaXF6a2N4.

  29. 1 July 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDY4MDQ0OWFkaXF6a2N4.

  30. 30 June 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxMTI0NGFkaXF6a2N4.

  31. 26 June 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEwMjI2MzE0M2FkaXF6a2N4.

  32. 26 June 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA4OTgxNDI5N2FkaXF6a2N4.

  33. 26 June 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE1NDUyNjU1N2FkaXF6a2N4.

  34. 15 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzY0MzI0N2FkaXF6a2N4.

  35. 2 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzAzMTc3M2FkaXF6a2N4.

  36. 2 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTIxOTEwMGFkaXF6a2N4.

  37. 16 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzg2ODI0N2FkaXF6a2N4.

  38. 29 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDI3MTE4OGFkaXF6a2N4.

  39. 16 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDAxNTA3MWFkaXF6a2N4.

  40. 9 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgyNjM4MWFkaXF6a2N4.

  41. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU4NzM2MWFkaXF6a2N4.

  42. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk5MzMyNWFkaXF6a2N4.

  43. 9 February 2003 Registered office changed on 09/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE2NjA2NWFkaXF6a2N4.

  44. 9 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3NzAxOGFkaXF6a2N4.

  45. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA2OTkwMWFkaXF6a2N4.

  46. 28 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc0ODYwOWFkaXF6a2N4.

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