ADVENTURE PICTURES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7RP

Company number 02408016
Status Active
Incorporation Date 25 July 1989
Company Type Private Limited Company
Address 6 BLACKBIRD YARD, RAVENSCROFT STREET, LONDON, E2 7RP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVENTURE PICTURES LIMITED are www.adventurepictures.co.uk, and www.adventure-pictures.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adventure Pictures Limited is a Private Limited Company. The company registration number is 02408016. Adventure Pictures Limited has been working since 25 July 1989. The present status of the company is Active. The registered address of Adventure Pictures Limited is 6 Blackbird Yard Ravenscroft Street London E2 7rp. The company`s financial liabilities are £41.6k. It is £7.03k against last year. The cash in hand is £3.88k. It is £2.68k against last year. And the total assets are £404.86k, which is £160.3k against last year. POTTER, Charlotte Sally is a Secretary of the company. SHEPPARD, Christopher John is a Director of the company. The company operates in "Motion picture production activities".


adventure pictures Key Finiance

LIABILITIES £41.6k
+20%
CASH £3.88k
+223%
TOTAL ASSETS £404.86k
+65%
All Financial Figures

Current Directors


Director

Persons With Significant Control

Ms Charlotte Sally Potter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Sheppard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENTURE PICTURES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
24 Sep 1991
Return made up to 25/07/91; no change of members

09 May 1991
Return made up to 31/12/90; full list of members

28 Jul 1989
Registered office changed on 28/07/89 from: 70/74 city road london EC1Y 2DQ

28 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Jul 1989
Incorporation

ADVENTURE PICTURES LIMITED Charges

19 April 1999
Deed of charge and security assignment
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Working Title Films Limited
Description: All right title and interest in and to (I) the option…
17 December 1998
Debenture
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 August 1994
Loan agreement
Delivered: 22 August 1994
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the borrowers right title and interest in the works…