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Agent Pictures Limited

Company Registration Number: 06547756

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.
Agent Pictures Limited is a Private Company Limited by Shares first registered on 28 March 2008. Its current registered address is in Bristol.

Registered Address

14 CHURCH ROAD
BEDMINSTER
BRISTOL
BS3 4NF

This is the only company currently registered at this postcode.

Registration Data

Company Number

06547756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£177,372£177,372£178,387£181,960
of which Cash £0£0£0£281£281£1,296£4,869
Total Assets £0£0£0£177,372£177,372£178,387£181,960
Current Liabilities £0£0£0£14,756£14,756£15,265£43,627
Net Current Assets £0£0£0£162,616£162,616£163,122£138,333
Total Net Worth £0£0£0£162,616£162,616£163,122£138,333

Previous Names

No previous names

Company Officers

  • BUNKER, David Alan Langley

    Secretary

    Appointed on 28 March 2008

     

    Nationality: British

    7 Church Road
    Bristol
    BS7 8SA

  • BUNKER, David Alan Langley

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1951

    7 Church Road
    Bristol
    BS7 8SA

  • HOLDER, Robin Nathanial

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Director Of Photography

    Month of birth: September 1978

    14
    Church Road
    Bedminster
    Bristol
    Avon
    BS3 4NF
    England

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 6 April 2018 Registered office address changed from 14 Church Road Bedminster Bristol BS3 4NF to 14 Orchard Street Bristol BS1 5EH on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Address. Type: AD01. Barcode: X73BRJFF. Transaction: MzIwMTk0NzE2NmFkaXF6a2N4.

  2. 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72O9FWQ. Transaction: MzIwMTIzMDE4NWFkaXF6a2N4.

  3. 18 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AWH094. Transaction: MzE4MDgxODY0N2FkaXF6a2N4.

  4. 7 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VB0GH. Transaction: MzE3MzExMjY5NWFkaXF6a2N4.

  5. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYCFWW. Transaction: MzE1MzYyNTA3NGFkaXF6a2N4.

  6. 11 May 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X56SC5XV. Transaction: MzE0ODI3MzI2OWFkaXF6a2N4.

  7. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJN1SI. Transaction: MzEyNzgyODY1N2FkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB71E. Transaction: MzEyMDMxNDMwNGFkaXF6a2N4.

  9. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR8MDE. Transaction: MzEwNDI3ODAzM2FkaXF6a2N4.

  10. 17 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZE01C. Transaction: MzA5ODQyMTA4NmFkaXF6a2N4.

  11. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMPMSY. Transaction: MzA4MjMyNDUzN2FkaXF6a2N4.

  12. 12 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X265SRAW. Transaction: MzA3NjE2MjQ1MWFkaXF6a2N4.

  13. 9 October 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1J6NTYO. Transaction: MzA2NTU0ODc1OWFkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCJOO. Transaction: MzA1NTExMTA1N2FkaXF6a2N4.

  15. 7 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADFYYX83. Transaction: MzA0MzQwMzk3N2FkaXF6a2N4.

  16. 16 June 2011 Previous accounting period shortened from 31 March 2011 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XXL33V1H. Transaction: MzAzODk1OTQ5NGFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XWXUDV0S. Transaction: MzAzODg4MjU1MWFkaXF6a2N4.

  18. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU85EQDY. Transaction: MzAzMDEyOTk1M2FkaXF6a2N4.

  19. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc5Mzc2MGFkaXF6a2N4.

  20. 24 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTkzMDcwOGFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XMSV0LVM. Transaction: MzAxOTkzMDY1NGFkaXF6a2N4.

  22. 21 July 2010 Director's details changed for Robin Nathanial Holder on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMSUZLVK. Transaction: MzAxOTkzMDM1NWFkaXF6a2N4.

  23. 17 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSWNJFUS. Transaction: MzAwNTE3NjgyMGFkaXF6a2N4.

  24. 23 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8C5Y981. Transaction: MjAzMTMwNTkwNWFkaXF6a2N4.

  25. 26 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTEyNzcyM2FkaXF6a2N4.

  26. 9 February 2009 Ad 03/02/09\gbp si [email protected]=9998\gbp ic 0.2/9998.2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XP47B78N. Transaction: MjAyNTM0NzQwNGFkaXF6a2N4.

  27. 28 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ32CYDF. Transaction: MjAwMjE1NTAwOGFkaXF6a2N4.

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