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PERSEPHONE PICTURE COMPANY LIMITED

Company number 08713732

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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)
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
20 Jul 2016 AP03 Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016
19 Jul 2016 TM02 Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016
19 Jul 2016 AD01 Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016
18 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
29 May 2014 AP01 Appointment of Cosmo Feilding Mellen as a director on 15 May 2014
10 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
01 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)