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- HARDY PICTURES LTD
HARDY PICTURES LTD
Active - Accounts Filed
General Information
NAME
HARDY PICTURES LTD
COMPANY NUMBER
06500434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/2008
(16 years and 9 months old)
WEBSITE
www.hardypictures.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WHITCHURCH ON THAMES
RG8 7QX
Telephone: 08448119823
TPS: No
Half Moon House
Hartslock Bridleway
Whitchurch On Thames
READING
RG8 7QX
The Barons
Twickenham
Middlesex
TW1 2AW
Telephone: 8119823
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 |
---|---|---|---|
22/03/2024 | Annual Accounts. (AA) |
|
accounts |
14/02/2024 | Confirmation Statement (CS01) |
|
other |
12/10/2023 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 18/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HARDY PICTURES LTD?
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 HARDY PICTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARDY PICTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2008 - Present (16 years and 9 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Lucy Mercedes Bassnett-Mcguire 11/02/2008 - Present (16 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2008 - Present (16 years and 2 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
Lucy Mercedes Bassnett-Mcguire 30/09/2008 - Present (16 years and 2 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
23/05/2008 - Present (16 years and 6 months) Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/03/2024 | Annual Accounts. (AA) |
|
accounts |
14/02/2024 | Confirmation Statement (CS01) |
|
other |
12/10/2023 | Change of director’s details (CH01) |
|
officers |
12/10/2023 | Change of individual person PSC details (PSC04) |
|
other |
11/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
11/10/2023 | Change of director’s details (CH01) |
|
officers |
11/10/2023 | Change of individual person PSC details (PSC04) |
|
other |
14/03/2023 | Annual Accounts. (AA) |
|
accounts |
21/02/2023 | Confirmation Statement (CS01) |
|
other |
27/03/2022 | Annual Accounts. (AA) |
|
accounts |
22/02/2022 | Confirmation Statement (CS01) |
|
other |
25/03/2021 | Annual Accounts. (AA) |
|
accounts |
03/03/2021 | Confirmation Statement (CS01) |
|
other |
21/02/2020 | Confirmation Statement (CS01) |
|
other |
27/12/2019 | Annual Accounts. (AA) |
|
accounts |
28/06/2019 | Annual Accounts. (AA) |
|
accounts |
23/03/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/02/2019 | Confirmation Statement (CS01) |
|
other |
24/12/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/03/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
08/03/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
07/03/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
07/03/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
07/03/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
05/03/2018 | Notice of individual person PSC (PSC01) |
|
other |
05/03/2018 | Notice of individual person PSC (PSC01) |
|
other |
05/03/2018 | Notice of individual person PSC (PSC01) |
|
other |
19/02/2018 | Annual Accounts. (AA) |
|
accounts |
12/02/2018 | Confirmation Statement (CS01) |
|
other |
21/12/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
13/02/2017 | Confirmation Statement (CS01) |
|
other |
09/01/2017 | Annual Accounts. (AA) |
|
accounts |
08/03/2016 | Annual Return (AR01) |
|
returns |
09/01/2016 | Annual Accounts. (AA) |
|
accounts |
18/05/2015 | Change of director’s details (CH01) |
|
officers |
13/03/2015 | Annual Return (AR01) |
|
returns |
08/01/2015 | Annual Accounts. (AA) |
|
accounts |
10/04/2014 | Change of director’s details (CH01) |
|
officers |
28/03/2014 | Annual Return (AR01) |
|
returns |
03/01/2014 | Annual Accounts. (AA) |
|
accounts |
06/03/2013 | Annual Return (AR01) |
|
returns |
25/07/2012 | Annual Accounts. (AA) |
|
accounts |
17/07/2012 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
16/07/2012 | Annual Return (AR01) |
|
returns |
19/06/2012 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
07/02/2012 | Return of Allotment of shares (SH01) |
|
capitals |
27/01/2012 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
27/01/2012 | No description (RESOLUTIONS) |
|
other |
03/01/2012 | Annual Accounts. (AA) |
|
accounts |
29/03/2011 | Return of purchase of own shares (SH03) |
|
capitals |
29/03/2011 | Notice of cancellation of shares (SH06) |
|
capitals |
17/03/2011 | Annual Return (AR01) |
|
returns |
03/03/2011 | Termination of appointment of director (TM01) |
|
officers |
01/03/2011 | Termination of appointment of director (TM01) |
|
officers |
01/03/2011 | Termination of appointment of director (TM01) |
|
officers |
28/02/2011 | No description (RESOLUTIONS) |
|
other |
25/02/2011 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
25/02/2011 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
25/02/2011 | No description (RESOLUTIONS) |
|
other |
25/02/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
04/01/2011 | Annual Accounts. (AA) |
|
accounts |
11/03/2010 | Annual Return (AR01) |
|
returns |
11/12/2009 | Annual Accounts. (AA) |
|
accounts |
16/06/2009 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
16/06/2009 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
15/06/2009 | Annual Return. (363A) |
|
returns |
10/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/08/2008 | No description (RESOLUTIONS) |
|
other |
13/08/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
10/07/2008 | No description (RESOLUTIONS) |
|
other |
10/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
10/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/07/2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
09/06/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
04/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/02/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
11/02/2008 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 18/03/2023 | Event: New Accounts filed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: New Accounts filed |
Date: 31/03/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 14/09/2017 | Event: Change in Reg. Office |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 28/05/2015 | Event: Susan Horth (913387117) has left the board |
Date: 28/05/2015 | Event: New Board Member Susan Elizabeth Horth (915292244) Appointed |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 13/03/2015 | Event: New Accounts filed |
Date: 23/04/2014 | Event: Lucy Mercedes Bassnett-Mcguire (913387129) has left the board |
Date: 23/04/2014 | Event: New Board Member Lucy Mercedes Bassnett-Mcguire (913598028) Appointed |
Date: 02/04/2014 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/03/2013 | Event: New Annual Return filed |
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