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PICTURE LOCK FILMS LIMITED

Company number 05674666

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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)
19 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
17 Oct 2023 TM02 Termination of appointment of Edith Ann London as a secretary on 16 June 2023
09 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
22 Dec 2022 PSC04 Change of details for Mr Moray Grant London as a person with significant control on 6 September 2019
22 Dec 2022 PSC01 Notification of Charlotte London as a person with significant control on 6 September 2019
18 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
05 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-03
17 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Apr 2019 AP01 Appointment of Charlotte London as a director on 6 April 2019
06 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with updates
24 Dec 2018 SH08 Change of share class name or designation
20 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015