Adventure Pictures (Rage) Limited

Company Registration Number: 06492715

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adventure Pictures (Rage) Limited is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in London.

Registered Address

6 BLACKBIRD YARD
RAVENSCROFT STREET
LONDON
E2 7RP

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

All companies at E2 7RP

Registration Data

Company Number

06492715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

3 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

3 August 2016

Accounts Next Due

3 May 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£6,129£6,153£7,782£20,237
of which Cash £0£0£0£369£393£24£7,620
Total Assets £0£0£0£6,129£6,153£7,782£20,237
Current Liabilities £0£0£0£7,632£7,784£8,900£20,850
Net Current Assets £0£0£0£-1,503£-1,631£-1,118£-613
Total Net Worth £0£0£0£-1,503£-1,631£-1,118£-613

Previous Names

No previous names

Company Officers

  • SHEPPARD, Christopher John

    Secretary

    Appointed on 4 February 2008

     

    Nationality: British

    7 Blackbird Yard
    London
    E2 7RP

  • POTTER, Charlotte Sally

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Film Director

    Month of birth: September 1949

    7 Blackbird Yard
    London
    E2 7RP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Accounts. Type: AA. Barcode: X6591RZD. Transaction: MzE3NDU5MTgwOGFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615E5RN. Transaction: MzE2OTgzMjA4NWFkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Accounts. Type: AA. Barcode: X55EJVB4. Transaction: MzE0NjgzMzQwOGFkaXF6a2N4.

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

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X521ZH4Z. Transaction: MzE0MzM2MzIyNGFkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Accounts. Type: AA. Barcode: X45VWEQ8. Transaction: MzEyMTY1ODMzNmFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERZ0H. Transaction: MzExODQzMzQyNmFkaXF6a2N4.

  7. 2 May 2014 Total exemption small company accounts made up to 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Accounts. Type: AA. Barcode: X3729E37. Transaction: MzA5OTMzMjkxMmFkaXF6a2N4.

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

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X3546HJD. Transaction: MzA5NzY2MTI2M2FkaXF6a2N4.

  9. 3 May 2013 Total exemption small company accounts made up to 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Accounts. Type: AA. Barcode: X27LLWAY. Transaction: MzA3NzM4OTgzMWFkaXF6a2N4.

  10. 26 April 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X273GAJ5. Transaction: MzA3NzAwMDU2M2FkaXF6a2N4.

  11. 1 May 2012 Total exemption small company accounts made up to 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Accounts. Type: AA. Barcode: X180PIVF. Transaction: MzA1Njc4MDE3M2FkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X142LTBL. Transaction: MzA1MzU1OTc3NGFkaXF6a2N4.

  13. 13 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTUwNDUwMGFkaXF6a2N4.

  14. 9 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTQxNjg0MGFkaXF6a2N4.

  15. 3 August 2011 Total exemption small company accounts made up to 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Accounts. Type: AA. Barcode: XDKTFWDB. Transaction: MzA0MTUwNDQ1OGFkaXF6a2N4.

  16. 19 April 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XEBJUTF7. Transaction: MzAzNTg3ODM1M2FkaXF6a2N4.

  17. 31 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDQzODYxMWFkaXF6a2N4.

  18. 29 July 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XQHDOM3U. Transaction: MzAyMDQzODU1OGFkaXF6a2N4.

  19. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjUwNzQwMmFkaXF6a2N4.

  20. 10 December 2009 Total exemption full accounts made up to 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Accounts. Type: AA. Barcode: A1OFXFH7. Transaction: MzAwNDcxODc4OWFkaXF6a2N4.

  21. 10 December 2009 Previous accounting period extended from 28 February 2009 to 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Accounts. Type: AA01. Barcode: A1OG5FHG. Transaction: MzAwNDcxODc0OGFkaXF6a2N4.

  22. 24 June 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNK3SAZ8. Transaction: MjAzNTc1OTEzOWFkaXF6a2N4.

  23. 24 June 2009 Ad 04/02/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNM5WAZG. Transaction: MjAzNTc2ODA4OWFkaXF6a2N4.

  24. 6 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP2KV6AW. Transaction: MjAyMjY3NzQ1OWFkaXF6a2N4.

  25. 3 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASZVYXPG. Transaction: MjAwMTA2NzM2MWFkaXF6a2N4.

  26. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3NjI5MGFkaXF6a2N4.

  27. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3NjQ1MGFkaXF6a2N4.

  28. 6 February 2008 Registered office changed on 06/02/08 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc3Njc1NWFkaXF6a2N4.

  29. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3NjI4OWFkaXF6a2N4.

  30. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3NzI3MmFkaXF6a2N4.

  31. 4 February 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkxNTkwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.