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SERENDIPITY PICTURES LIMITED

Company number 08391696

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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)
05 Oct 2017 AP01 Appointment of Mrs Cecilia Cordeiro Drever as a director on 2 October 2017
05 Oct 2017 AP01 Appointment of Mr Timothy Macready as a director on 2 October 2017
20 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
22 Jan 2017 AD01 Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to Boundary House Office 121 Cricket Field Road Uxbridge UB8 1QG on 22 January 2017
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
28 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
03 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 February 2014
06 Mar 2014 CH01 Director's details changed for Mr Michael Robinson on 1 March 2014
05 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1

Statement of capital on 2014-10-31
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/10/2014.
29 Jul 2013 AD01 Registered office address changed from , 2Nd Floor Luther Bouch House, 126 High Street, Uxbridge, Middx, UB8 1JT, United Kingdom on 29 July 2013
06 Feb 2013 NEWINC Incorporation