AV PICTURES LIMITED

Q: What is the latest filing for AV PICTURES LIMITED?

The latest filing was on 23/07/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/01/2003

Size

Total Exemption Small

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

23/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2017

Completion of winding up

View PDF (1 pages)

22/03/2016

Order of court to wind up

View PDF (3 pages)

10/12/2015

Appointment of Mr David Patrick Dancaster as a director on 2015-11-13

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (6 pages)

02/08/2015

Termination of appointment of Christopher Rowan William Hainsworth as a secretary on 2015-07-24

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (3 pages)

11/11/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (8 pages)

05/08/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (3 pages)

03/11/2013

Accounts for a small company made up to 2012-12-30

View PDF (6 pages)

29/09/2013

Previous accounting period extended from 2012-12-30 to 2012-12-31

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (3 pages)

20/12/2012

Accounts for a small company made up to 2011-12-30

View PDF (8 pages)

15/10/2012

Miscellaneous

View PDF (1 pages)

03/10/2012

Miscellaneous

View PDF (1 pages)

23/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (1 pages)

26/04/2012

Termination of appointment of Victor Bateman as a director

View PDF (1 pages)

12/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

25/07/2011

Secretary's details changed for Mr Christopher Rowan William Hainsworth on 2011-07-26

View PDF (1 pages)

06/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

20/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Victor Bateman on 2010-01-21

View PDF (2 pages)

22/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/02/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

17/02/2009

Registered office changed on 18/02/2009 from caparo house 103 baker street london W1V 6LN

View PDF (1 pages)

16/02/2009

Director's change of particulars / angad paul / 17/02/2009

View PDF (1 pages)

03/12/2008

Secretary appointed mr christopher rowan william hainsworth

View PDF (1 pages)

03/12/2008

Appointment terminated secretary ian kirk

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/02/2008

Return made up to 14/01/08; full list of members

View PDF (7 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/06/2007

New secretary appointed

View PDF (2 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

02/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/02/2006

Return made up to 14/01/06; no change of members

View PDF (7 pages)

15/01/2006

Resolutions

View PDF (0 pages)

15/01/2006

Resolutions

View PDF (0 pages)

15/01/2006

Resolutions

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2005

Return made up to 14/01/05; no change of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/04/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

03/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Registered office changed on 12/02/03 from: caparo house 103 baker street london W1V 6LN

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Registered office changed on 06/02/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (5 pages)

05/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

Certificate of change of name

View PDF (2 pages)

13/01/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/12/2015

Last accounts made up to

29/12/2014View PDF

Confirmation

Last statement dated

29/12/2014

See more events →

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Financial Ratios

AV PICTURES LIMITED has not submitted financial statements

AV PICTURES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AV PICTURES LIMITED

AV PICTURES LIMITED is a Dissolved company incorporated on 13/01/2003 with the registered office located at Caparo Plc Caparo House, 103 Baker Street, London W1U 6LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV PICTURES LIMITED?

AV PICTURES LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 23/07/2017.

Where is AV PICTURES LIMITED located?

AV PICTURES LIMITED is registered at Caparo Plc Caparo House, 103 Baker Street, London W1U 6LN.

What does AV PICTURES LIMITED do?

AV PICTURES LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for AV PICTURES LIMITED?

The latest filing was on 23/07/2017: Final Gazette dissolved following liquidation.