| Name: |
CELEBRITY PICTURES LIMITED
CELEBRITY PICTURES LTD |
| Address: | 2ND FLOOR, 9-13 CURSITOR STREET, LONDON, UNITED KINGDOM, EC4A 1LL |
| Incorporation Date: | 1994-04-13 |
| date | name | form type |
| 2017-05-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-11-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROMC/O C/O CH LONDON LIMITED2ND FLOOR 9-13 CURSITOR STREETLONDONEC4A 1LL | AD01 |
| 2016-09-27 | FIRST GAZETTE | GAZ1 |
| 2016-04-05 | FIRST GAZETTE | GAZ1 |
| 2016-05-18 | 13/04/16 FULL LIST | AR01 |
| 2016-05-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-04-20 | 13/04/15 NO CHANGES | AR01 |
| 2015-07-22 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2014 FROMTHE GROUND FLOOR SUITE G1BUCKINGHAM COURT78 BUCKINGHAM GATELONDONSW1E 6PE | AD01 |
| 2014-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM2ND FLOOR 9-13 CURSITOR STREETLONDONEC4A 1LLENGLAND | AD01 |
| 2014-05-06 | 13/04/14 FULL LIST | AR01 |
| 2013-04-19 | 13/04/13 FULL LIST | AR01 |
| 2013-03-20 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMKINS | TM01 |
| 2013-01-22 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRAYBROOK | TM01 |
| 2012-04-17 | 13/04/12 FULL LIST | AR01 |
| 2011-05-13 | 13/04/11 FULL LIST | AR01 |
| 2011-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN BRAYBROOK / 13/04/2011 | CH01 |
| 2011-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TOMKINS / 13/04/2011 | CH01 |
| 2011-10-12 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN STRUTT / 13/04/2011 | CH01 |
| 2011-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANTHONY STRUTT / 13/04/2011 | CH01 |
| 2010-07-29 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-27 | 13/04/10 FULL LIST | AR01 |
| 2010-07-15 | APPOINTMENT TERMINATED, SECRETARY FIONA BAULSOM | TM02 |
| 2009-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TOMKINS / 01/01/2009 | 288c |
| 2009-04-22 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-21 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRAYBROOK / 31/01/2007 | 288c |
| 2009-02-12 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-04-22 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-09 | DIRECTOR RESIGNED | 288b |
| 2007-08-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-17 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-08-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-06 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-05-18 | DIRECTOR RESIGNED | 288b |
| 2006-08-16 | SECRETARY RESIGNED | 288b |
| 2006-06-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-04 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-01-22 | FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-04-23 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-01 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM:ROOMS 405-410 RADNOR HOUSE93-97 REGENT STREETLONDONW1B 4ES | 287 |
| 2003-06-12 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-14 | NC INC ALREADY ADJUSTED01/07/03 | 123 |
| 2003-09-26 | AD 02/07/03---------£ SI 2@1=2£ IC 100/102 | 88(2)R |
| 2003-02-05 | FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-08-14 | £ NC 100/10201/07/03 | RES04 |
| 2002-04-18 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-14 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-09 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
| 2001-12-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
Last update: 2019-06-23 03:07:57