Adamantine Pictures Limited

Company Registration Number: 06245930

Company registered in England and Wales

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Adamantine Pictures Limited is a Private Company Limited by Shares first registered on 14 May 2007. Its current registered address is in Teddington, Middlesex.

Registered Address

7 MOUNTSTUART COURT
2 SOUTHCOTT ROAD
TEDDINGTON
MIDDLESEX
TW11 0BF

There are 2 companies currently registered at this postcode, including this one.

All companies at TW11 0BF

Registration Data

Company Number

06245930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,954£6,151£1,465£6,650£1,674£6,378
of which Cash £71£1,828£1,465£6,650£1,674£5,536
Total Assets £7,954£6,151£1,465£6,650£1,674£6,378
Current Liabilities £17,156£8,098£3,580£8,571£6,400£11,921
Net Current Assets £-9,202£-1,947£-2,115£-1,921£-4,726£-5,543
Total Net Worth £7,073£720£335£444£1,154£-1,580

Previous Names

No previous names

Company Officers

  • BUNYAN, Christopher

    Director

    Appointed on 2 March 2009

     

    Nationality: English

    Occupation: Film Services And Production

    Month of birth: December 1970

    7 Mountstuart Court
    2 Southcott Road
    Teddington
    Middlesex
    TW11 0BF
    United Kingdom

  • ASMAYAWATI, Saryani

    Secretary

    Appointed on 14 May 2007

    Resigned on 18 November 2011

    24
    Downlands
    Stevenage
    Hertfordshire
    SG2 7BH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2007

    Resigned on 14 May 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • BUNYAN, Christopher

    Director

    Appointed on 14 May 2007

    Resigned on 30 January 2008

    Nationality: English

    Occupation: Producer

    Month of birth: December 1970

    95
    Herkomer Road
    Bushey
    Hertfordshire
    WD23 3LS

  • BUNYAN, Simon Craig

    Director

    Appointed on 30 January 2008

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1968

    8 Berkeley Close
    Abbots Langley
    Hertfordshire
    WD5 0XA

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2007

    Resigned on 14 May 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X591G4WQ. Transaction: MzE1MDYxMDkwN2FkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50NMIP6. Transaction: MzE0MTk5MjAyMGFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4958Q29. Transaction: MzEyNDczODI0MmFkaXF6a2N4.

  4. 19 May 2015 Director's details changed for Mr Christopher Bunyan on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47RRTGQ. Transaction: MzEyMzQ2MTgyNmFkaXF6a2N4.

  5. 19 May 2015 Registered office address changed from Unit 6 & 7 32 Lawn Road Hampstead London NW3 2XU to 7 Mountstuart Court 2 Southcott Road Teddington Middlesex TW11 0BF on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RRSJE. Transaction: MzEyMzQ2MTU1MWFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MVP1AW. Transaction: MzExMzg0MzE5N2FkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39SSM9S. Transaction: MzEwMTcxODAzNWFkaXF6a2N4.

  8. 4 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30OXY9L. Transaction: MzA5Mzg1MTIyOWFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90JXF. Transaction: MzA3OTQ5MzUyNmFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1O3OFQ8. Transaction: MzA2OTk3MTYyMWFkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0X4TM. Transaction: MzA1ODQxMzQ5NGFkaXF6a2N4.

  12. 28 May 2012 Termination of appointment of Saryani Asmayawati as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19VO9FV. Transaction: MzA1ODIyMzI1NGFkaXF6a2N4.

  13. 1 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AI5WJZNY. Transaction: MzA0ODIyMTIyNWFkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X9369VZI. Transaction: MzA0MDc3MjkyM2FkaXF6a2N4.

  15. 28 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGJ41R6B. Transaction: MzAzMTMwNTAyNmFkaXF6a2N4.

  16. 15 July 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XYU34LO5. Transaction: MzAxOTUzOTcxOWFkaXF6a2N4.

  17. 14 July 2010 Director's details changed for Mr Christopher Bunyan on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XYU33LO4. Transaction: MzAxOTUzOTcwN2FkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Mr Christopher Bunyan on 14 May 2009 [View PDF]

    Action Date: 14 May 2009. Category: Officers. Type: CH01. Barcode: XLGCRLM8. Transaction: MzAxOTM1MTcyMGFkaXF6a2N4.

  19. 7 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3MWSJQW. Transaction: MzAxNTA5MzEwOWFkaXF6a2N4.

  20. 4 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVS9B93. Transaction: MjAzNjQ2ODY1NmFkaXF6a2N4.

  21. 11 May 2009 Appointment terminated director simon bunyan [View PDF]

    Category: Officers. Type: 288b. Barcode: ARRWL9N5. Transaction: MjAzMjYxNDc0MGFkaXF6a2N4.

  22. 24 April 2009 Director appointed mr chris bunyan [View PDF]

    Category: Officers. Type: 288a. Barcode: X8G21996. Transaction: MjAzMTMyMzEyOWFkaXF6a2N4.

  23. 26 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AT4FE7OV. Transaction: MjAyNjg1MDEwNWFkaXF6a2N4.

  24. 23 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XSK0T7. Transaction: MjAwNzY2NTg4MmFkaXF6a2N4.

  25. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwMDUxOGFkaXF6a2N4.

  26. 4 February 2008 Registered office changed on 04/02/08 from: 95 herkomer road bushey watford WD23 3LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTg3MzE2N2FkaXF6a2N4.

  27. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg3NDAyNWFkaXF6a2N4.

  28. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkzMDE3NmFkaXF6a2N4.

  29. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM3MTc4NmFkaXF6a2N4.

  30. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQyMjQxMmFkaXF6a2N4.

  31. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4NTQ4MWFkaXF6a2N4.

  32. 14 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI4NjM0MWFkaXF6a2N4.

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