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PRIMAL PICTURES LIMITED

Company number 02622298

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Nicholas Ernest Del Rio as a director on 10 August 2012	View PDF Appointment of Nicholas Ernest Del Rio as a director on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP03	Appointment of Emily Louise Martin as a secretary on 10 August 2012	View PDF Appointment of Emily Louise Martin as a secretary on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD01	Registered office address changed from 4th Floor Tennyson House 159-163 Great Portland Street London W1W 5PA on 6 September 2012	View PDF Registered office address changed from 4th Floor Tennyson House 159-163 Great Portland Street London W1W 5PA on 6 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Rupert John Joseph Hopley as a director on 10 August 2012	View PDF Appointment of Rupert John Joseph Hopley as a director on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Adam Christopher Walker as a director on 10 August 2012	View PDF Appointment of Adam Christopher Walker as a director on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Mr Peter Stephen Rigby as a director on 10 August 2012	View PDF Appointment of Mr Peter Stephen Rigby as a director on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM01	Termination of appointment of Ian Fergus Cameron as a director on 10 August 2012	View PDF Termination of appointment of Ian Fergus Cameron as a director on 10 August 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	TM02	Termination of appointment of Janet Johnston as a secretary on 10 August 2012	View PDF Termination of appointment of Janet Johnston as a secretary on 10 August 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AP01	Appointment of Mr Gareth Richard Wright as a director on 10 August 2012	View PDF Appointment of Mr Gareth Richard Wright as a director on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP03	Appointment of Mrs Julie Louise Woollard as a secretary on 10 August 2012	View PDF Appointment of Mrs Julie Louise Woollard as a secretary on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AA		View PDF - link opens in a new window - 8 pages (8 pages)
06 Jun 2012	SH06	Cancellation of shares. Statement of capital on 6 June 2012 GBP 1,490,915.50	View PDF Cancellation of shares. Statement of capital on 6 June 2012 GBP 1,490,915.50 - link opens in a new window - 9 pages (9 pages)
18 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	MISC	Should be form SH30 but chips unable to accept	View PDF Should be form SH30 but chips unable to accept - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sec 716 payment out of capital approved 13/03/2012	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sec 716 payment out of capital approved 13/03/2012 - link opens in a new window - 23 pages (23 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 1,629,290.5	View PDF Statement of capital following an allotment of shares on 17 October 2011 GBP 1,629,290.5 - link opens in a new window - 8 pages (8 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
04 Oct 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)

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