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ADAMANTINE PICTURES LIMITED

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ADAMANTINE PICTURES LIMITED

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Key Data

Status

Active

Company No.

06245930

Incorporation date

14/05/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton NN3 6WLCopy
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Latest events (Record since 14/05/2007)
dot icon26/01/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon15/05/2025
Confirmation statement made on 2025-05-14 with updates
View PDF (5 pages)
dot icon21/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-14 with updates
View PDF (5 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-14 with updates
View PDF (5 pages)
dot icon14/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-14 with updates
View PDF (5 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon29/06/2021
Director's details changed for Mr Christopher James Bunyan on 2021-06-29
View PDF (2 pages)
dot icon29/06/2021
Change of details for Mr Christopher Bunyan as a person with significant control on 2021-06-29
View PDF (2 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-14 with updates
View PDF (5 pages)
dot icon09/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-14 with updates
View PDF (5 pages)
dot icon12/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-14 with updates
View PDF (5 pages)
dot icon16/05/2019
Director's details changed for Mr Christopher Bunyan on 2019-05-16
View PDF (2 pages)
dot icon16/05/2019
Director's details changed for Mr Christopher Bunyan on 2019-05-01
View PDF (2 pages)
dot icon22/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon13/09/2018
Registered office address changed from 7 Mountstuart Court 2 Southcott Road Teddington Middlesex TW11 0BF to Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL on 2018-09-13
View PDF (1 pages)
dot icon26/05/2018
Confirmation statement made on 2018-05-14 with updates
View PDF (5 pages)
dot icon02/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon27/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (6 pages)
dot icon09/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon13/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (3 pages)
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon08/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2015
Director's details changed for Mr Christopher Bunyan on 2015-05-01
View PDF (2 pages)
dot icon19/05/2015
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 2015-05-19
View PDF (1 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon11/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon10/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon30/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2012
Termination of appointment of Saryani Asmayawati as a secretary
View PDF (1 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon21/07/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon15/07/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2010
Director's details changed for Mr Christopher Bunyan on 2009-10-14
View PDF (2 pages)
dot icon12/07/2010
Director's details changed for Mr Christopher Bunyan on 2009-05-14
View PDF (1 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon04/07/2009
Return made up to 14/05/09; full list of members
View PDF (3 pages)
dot icon11/05/2009
Appointment terminated director simon bunyan
View PDF (1 pages)
dot icon24/04/2009
Director appointed mr chris bunyan
View PDF (1 pages)
dot icon26/02/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (1 pages)
dot icon23/06/2008
Return made up to 14/05/08; full list of members
View PDF (3 pages)
dot icon07/02/2008
New director appointed
View PDF (1 pages)
dot icon04/02/2008
Registered office changed on 04/02/08 from: 95 herkomer road bushey watford WD23 3LS
View PDF (1 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon13/07/2007
New secretary appointed
View PDF (1 pages)
dot icon13/07/2007
New director appointed
View PDF (1 pages)
dot icon13/07/2007
Director resigned
View PDF (1 pages)
dot icon13/07/2007
Secretary resigned
View PDF (1 pages)
dot icon14/05/2007
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+6,425.03 % *

* during past year

Cash in Bank

£46,915.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
154.00
-
0.00
719.00
-
2022
1
13.80K
-
0.00
46.92K
-
2022
1
13.80K
-
0.00
46.92K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

13.80K £Ascended8.86K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.92K £Ascended6.43K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher Bunyan
Director
14/05/2007 - 30/01/2008
3
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
14/05/2007 - 14/05/2007
5849
INCORPORATE DIRECTORS LIMITED
Nominee Director
14/05/2007 - 14/05/2007
1381
Bunyan, Simon Craig
Director
30/01/2008 - 02/03/2009
2
Mr Christopher James Bunyan
Director
02/03/2009 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADAMANTINE PICTURES LIMITED

ADAMANTINE PICTURES LIMITED is an(a) Active company incorporated on 14/05/2007 with the registered office located at Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton NN3 6WL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMANTINE PICTURES LIMITED?

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ADAMANTINE PICTURES LIMITED is currently Active. It was registered on 14/05/2007 .

Where is ADAMANTINE PICTURES LIMITED located?

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ADAMANTINE PICTURES LIMITED is registered at Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton NN3 6WL.

What does ADAMANTINE PICTURES LIMITED do?

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ADAMANTINE PICTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADAMANTINE PICTURES LIMITED have?

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ADAMANTINE PICTURES LIMITED had 1 employees in 2022.

What is the latest filing for ADAMANTINE PICTURES LIMITED?

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The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-05-31.