AVENUE PICTURES LIMITED

Key Data

Status

Active

Company No.

03103096

Incorporation date

18/09/1995

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1995)

09/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

15/02/2024

Registered office address changed from The Counting House 6 Grange Close Brighton BN1 6AP England to 53a Hereford Road London W2 5BB on 2024-02-15

View PDF (1 pages)

13/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

22/08/2023

Registered office address changed from The Coach House Ground Floor 13 Eaton Grove Hove BN3 3PH England to The Counting House 6 Grange Close Brighton BN1 6AP on 2023-08-22

View PDF (1 pages)

22/08/2023

Secretary's details changed for Mr Frank Charles Roger Sansom on 2023-08-21

View PDF (1 pages)

22/08/2023

Director's details changed for Mr Frank Charles Roger Sansom on 2023-08-21

View PDF (2 pages)

21/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

28/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

13/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

08/03/2022

Termination of appointment of Karen Susan Fox as a director on 2022-03-08

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

20/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

10/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

19/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

19/06/2018

Registered office address changed from Hova House 1 Hova Villas Hove East Sussex BN3 3DH to The Coach House Ground Floor 13 Eaton Grove Hove BN3 3PH on 2018-06-19

View PDF (1 pages)

03/05/2018

Change of details for Mr Frank Charles Roger Sansom as a person with significant control on 2017-06-30

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

07/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

26/06/2014

Registered office address changed from 24 Denmark Villas Hove East Sussex BN3 3TE on 2014-06-26

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

21/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

09/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Karen Susan Fox on 2009-10-01

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

03/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

16/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

22/10/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

20/09/2007

Return made up to 03/09/07; full list of members

View PDF (7 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

23/04/2007

Registered office changed on 23/04/07 from: 105 the drive hove east sussex BN3 6GE

View PDF (1 pages)

12/09/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

01/09/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

13/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

27/08/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

13/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

30/08/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

29/10/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

05/08/2002

Return made up to 03/09/01; full list of members

View PDF (7 pages)

01/05/2002

Registered office changed on 01/05/02 from: unit 1 canalot studios 222 kensal road london W10 5BN

View PDF (1 pages)

09/11/2001

Accounts for a dormant company made up to 2001-09-23

View PDF (1 pages)

30/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

11/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

16/04/2000

Registered office changed on 16/04/00 from: unit 1 canalot studios 222 kensal road london W10 5BN

View PDF (1 pages)

07/10/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

07/10/1999

Resolutions

View PDF (1 pages)

07/10/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

07/10/1999

Resolutions

View PDF (1 pages)

10/09/1999

Return made up to 03/09/99; full list of members

View PDF (7 pages)

18/11/1998

Registered office changed on 18/11/98 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

13/11/1998

Resolutions

View PDF (0 pages)

13/11/1998

Resolutions

View PDF (30 pages)

13/11/1998

Ad 23/10/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/11/1998

New director appointed

View PDF (2 pages)

13/10/1998

Return made up to 18/09/98; no change of members

View PDF (5 pages)

09/10/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

08/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Return made up to 18/09/97; no change of members

View PDF (5 pages)

24/06/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

04/10/1996

Return made up to 18/09/96; full list of members

View PDF (7 pages)

18/09/1995

Incorporation

View PDF (50 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
337.49K
-
0.00
-
-

2022
0
337.49K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Frank Charles Roger Sansom	Director	18/09/1995 - Present	22
Sansom, Frances Ann	Director	18/09/1995 - Present	3
Fox, Karen Susan	Director	23/10/1998 - 08/03/2022	-
Sansom, Frank Charles Roger	Secretary	18/09/1995 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVENUE PICTURES LIMITED

AVENUE PICTURES LIMITED is an(a) Active company incorporated on 18/09/1995 with the registered office located at 53a Hereford Road, London W2 5BB. There are currently 3 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 AVENUE PICTURES LIMITED?

AVENUE PICTURES LIMITED is currently Active. It was registered on 18/09/1995 .

Where is AVENUE PICTURES LIMITED located?

AVENUE PICTURES LIMITED is registered at 53a Hereford Road, London W2 5BB.

What does AVENUE PICTURES LIMITED do?

AVENUE PICTURES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for AVENUE PICTURES LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-22 with no updates.