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PICTURE PLAYERS LTD

Company number 04894820

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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)
25 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
02 Jun 2023 AA Micro company accounts made up to 30 September 2022
11 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Jun 2022 AD01 Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
03 Jun 2021 AA Micro company accounts made up to 30 September 2020
06 May 2021 AD01 Registered office address changed from First Floor, 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 6 May 2021
16 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
16 Jun 2020 AA Micro company accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
13 Jun 2019 AA Micro company accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 40,000
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
30 May 2017 AP01 Appointment of Mr Peter Kershaw as a director on 6 April 2017
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016
30 May 2017 AD01 Registered office address changed from 4 Criffel Avenue London SW2 4AZ to First Floor, 47 Marylebone Lane London W1U 2NT on 30 May 2017
30 May 2017 TM01 Termination of appointment of Joe Shashou as a director on 1 May 2017
03 Oct 2016 TM01 Termination of appointment of Rakha Singh as a director on 30 September 2016
30 Sep 2016 TM02 Termination of appointment of Rakha Singh as a secretary on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Andrew Piddington as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Roger William Carey as a director on 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates