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ANONYMOUS PICTURES LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03405040
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HOPGOOD, Darren Nigel
- MARSHALL, Jacqueline Louise
- Company secretaries
- HOPGOOD, Darren Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-14
- Dissolved on
- 2018-07-19
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Point Productions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOLEYN PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-11-18
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ANONYMOUS PICTURES LIMITED Company Description
- ANONYMOUS PICTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 03405040. Its current trading status is "closed". It was registered 1997-07-14. It was previously called BOLEYN PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at 1 .
Get ANONYMOUS PICTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anonymous Pictures Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-07-19) - GAZ2
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resolution (2018-01-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-01-10) - 600
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liquidation-voluntary-declaration-of-solvency (2018-01-10) - LIQ01
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liquidation-voluntary-members-return-of-final-meeting (2018-04-19) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01
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move-registers-to-sail-company-with-new-address (2018-01-15) - AD03
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change-sail-address-company-with-new-address (2018-01-15) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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confirmation-statement-with-updates (2016-12-04) - CS01
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mortgage-charge-whole-release-with-charge-number (2016-10-03) - MR05
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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miscellaneous (2015-07-22) - MISC
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auditors-resignation-company (2015-07-10) - AUD
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-01-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-06-01) - 288b
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legacy (2009-06-04) - 288a
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change-of-name-notice (2009-11-02) - CONNOT
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certificate-change-of-name-company (2009-11-02) - CERTNM
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363s
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accounts-with-accounts-type-full (2007-12-21) - AA
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363s
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certificate-change-of-name-company (2006-02-24) - CERTNM
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legacy (2006-02-08) - 363s
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accounts-with-accounts-type-full (2006-01-25) - AA
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legacy (2006-12-20) - 395
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288b
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legacy (2005-09-05) - 288a
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-01-25) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-02-04) - 244
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legacy (2004-12-10) - 363s
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legacy (2004-06-29) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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legacy (2003-04-18) - 363s
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auditors-resignation-company (2003-04-05) - AUD
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accounts-with-accounts-type-full (2003-01-03) - AA
keyboard_arrow_right 2002
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resolution (2002-12-20) - RESOLUTIONS
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legacy (2002-04-26) - 363s
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legacy (2002-08-08) - 288b
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legacy (2002-08-19) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-21) - 288b
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accounts-with-accounts-type-full (2001-12-19) - AA
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legacy (2001-09-13) - 288a
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legacy (2001-07-24) - 363s
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accounts-with-accounts-type-full (2001-01-20) - AA
keyboard_arrow_right 2000
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legacy (2000-07-07) - 288b
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legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-30) - AA
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legacy (1999-09-23) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-09-23) - 287
keyboard_arrow_right 1998
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legacy (1998-05-14) - 225
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legacy (1998-07-25) - 363s
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auditors-resignation-company (1998-10-30) - AUD
keyboard_arrow_right 1997
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legacy (1997-08-22) - 288a
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legacy (1997-07-23) - 288b
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legacy (1997-07-23) - 288a
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incorporation-company (1997-07-14) - NEWINC