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ANONYMOUS PICTURES LIMITED - 1, More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03405040
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- HOPGOOD, Darren Nigel
- MARSHALL, Jacqueline Louise
- Prokuristen
- HOPGOOD, Darren Nigel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.1997
- Gelöscht am:
- 2018-07-19
- SIC/NACE
- 59111
Eigentumsverhältnisse
- Beneficial Owners
- Point Productions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BOLEYN PRODUCTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2016-03-31
- lezte Bilanzhinterlegung
- 2012-11-18
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ANONYMOUS PICTURES LIMITED Firmenbeschreibung
- ANONYMOUS PICTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03405040. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.07.1997 registriert. ANONYMOUS PICTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOLEYN PRODUCTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59111" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2012.Die Firma kann schriftlich über 1 erreicht werden.
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Sie befinden sich hier: Anonymous Pictures Limited - 1, More London Place, London, SE1 2AF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-07-19) - GAZ2
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resolution (2018-01-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-01-10) - 600
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liquidation-voluntary-declaration-of-solvency (2018-01-10) - LIQ01
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liquidation-voluntary-members-return-of-final-meeting (2018-04-19) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01
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move-registers-to-sail-company-with-new-address (2018-01-15) - AD03
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change-sail-address-company-with-new-address (2018-01-15) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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confirmation-statement-with-updates (2016-12-04) - CS01
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mortgage-charge-whole-release-with-charge-number (2016-10-03) - MR05
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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miscellaneous (2015-07-22) - MISC
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auditors-resignation-company (2015-07-10) - AUD
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-01-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-06-01) - 288b
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legacy (2009-06-04) - 288a
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change-of-name-notice (2009-11-02) - CONNOT
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certificate-change-of-name-company (2009-11-02) - CERTNM
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 363s
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accounts-with-accounts-type-full (2007-12-21) - AA
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363s
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certificate-change-of-name-company (2006-02-24) - CERTNM
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legacy (2006-02-08) - 363s
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accounts-with-accounts-type-full (2006-01-25) - AA
-
legacy (2006-12-20) - 395
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 288b
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legacy (2005-09-05) - 288a
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-01-25) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-05) - AA
-
legacy (2004-02-04) - 244
-
legacy (2004-12-10) - 363s
-
legacy (2004-06-29) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 363s
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legacy (2003-04-18) - 363s
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auditors-resignation-company (2003-04-05) - AUD
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accounts-with-accounts-type-full (2003-01-03) - AA
keyboard_arrow_right 2002
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resolution (2002-12-20) - RESOLUTIONS
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legacy (2002-04-26) - 363s
-
legacy (2002-08-08) - 288b
-
legacy (2002-08-19) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-21) - 288b
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accounts-with-accounts-type-full (2001-12-19) - AA
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legacy (2001-09-13) - 288a
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legacy (2001-07-24) - 363s
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accounts-with-accounts-type-full (2001-01-20) - AA
keyboard_arrow_right 2000
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legacy (2000-07-07) - 288b
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legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-30) - AA
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legacy (1999-09-23) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-09-23) - 287
keyboard_arrow_right 1998
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legacy (1998-05-14) - 225
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legacy (1998-07-25) - 363s
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auditors-resignation-company (1998-10-30) - AUD
keyboard_arrow_right 1997
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legacy (1997-08-22) - 288a
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legacy (1997-07-23) - 288b
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legacy (1997-07-23) - 288a
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incorporation-company (1997-07-14) - NEWINC