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ANONYMOUS PICTURES LIMITED
Company is dissolved
General Information
NAME
ANONYMOUS PICTURES LIMITED
COMPANY NUMBER
03405040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
14/07/1997
(27 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
24/02/2006
02/11/2009
BOLEYN PRODUCTIONS LIMITED
View all previous names
Previous Names
24/02/2006 02/11/2009 BOLEYN PRODUCTIONS LIMITED
14/07/1997 24/02/2006 MADELINE FILMS LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 16/12/2024 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 11/12/2024 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Credit Risk Overview
Want to learn more about ANONYMOUS PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANONYMOUS PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANONYMOUS PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1958 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 46 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 637 |
View Report |
Born in Sep 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 121 |
View Report |
Born in Aug 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 16/12/2024 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 11/12/2024 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 09/12/2024 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 09/12/2024 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 06/12/2024 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 04/12/2024 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 26/11/2024 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 22/11/2024 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 05/09/2024 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 18/06/2024 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 13/05/2024 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 03/05/2024 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 27/03/2024 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 27/03/2024 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 15/03/2024 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 13/03/2024 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 21/12/2023 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 21/12/2023 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 15/12/2023 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 20/11/2023 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 20/11/2023 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 15/09/2023 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 14/09/2023 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 23/08/2023 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 23/08/2023 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 31/07/2023 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 28/07/2023 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 28/07/2023 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 28/06/2023 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 28/06/2023 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 07/06/2023 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 01/05/2023 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 01/05/2023 | Event: New Board Member Darren Nigel Hopgood (911494926) Appointed |
Date: 17/01/2018 | Event: Change in Reg. Office |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 19/12/2015 | Event: New Annual Return filed |
Date: 06/08/2015 | Event: Alan George Castle (910739399) has left the board |
Date: 06/08/2015 | Event: New Company Secretary Darren Nigel Hopgood (919992892) Appointed |
Date: 06/05/2015 | Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 14/12/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 30/11/2013 | Event: New Annual Return filed |
Date: 01/01/2013 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Annual Return filed |
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